Tayvalley Homes Limited

SC221957

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 Atholl Crescent, Perth, PH1 5JN

Incorporated 07/08/2001

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

41202

Construction of domestic buildings

43220

Plumbing, heat and air-conditioning installation

Officers

Ian Gilbert Carling

director · Since 07/08/2001

British · Scotland · Age 62

Ian Gilbert Carling

secretary · Since 07/08/2001

British

Frank Coghlan Mcdonald

director · Since 07/08/2001

British · United Kingdom · Age 61

Persons with Significant Control

Mr Ian Gilbert Carling

25–50% shares

25–50% votes

British · Scotland · Age 62

Eriskay, Main Road, Perth, PH1 3EP

Notified 30/06/2016

Mr Frank Coghlan Mcdonald

25–50% shares

25–50% votes

British · United Kingdom · Age 61

Dalkey, Waterloo, Perth, PH1 4AP

Notified 30/06/2016

Charges0 outstanding

charge

satisfied

DAVID MCDONALD

Created 22/11/2010Registered 30/11/2010Satisfied 12/08/2020

charge

satisfied

DAVID MCDONALD

Created 22/11/2010Registered 30/11/2010Satisfied 12/08/2020

charge

satisfied

DAVID MCDONALD

Created 22/11/2010Registered 30/11/2010Satisfied 13/07/2011

charge

satisfied

DAVID MCDONALD

Created 22/11/2010Registered 30/11/2010Satisfied 12/08/2020

charge

satisfied

DAVID MCDONALD

Created 22/11/2010Registered 30/11/2010Satisfied 12/08/2020

charge

satisfied

DAVID MCDONALD

Created 16/11/2010Registered 22/11/2010Satisfied 26/06/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/2009Registered 16/07/2009Satisfied 19/12/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2009Registered 03/03/2009Satisfied 15/12/2010

charge

satisfied

TRUSTEES OF JAMES PATON & COMPANY

Created 29/01/2009Registered 31/01/2009Satisfied 15/12/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2007Registered 24/04/2007Satisfied 15/12/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2007Registered 31/03/2007Satisfied 15/12/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2006Registered 15/12/2006Satisfied 15/12/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/2006Registered 29/09/2006Satisfied 15/12/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/2006Registered 29/09/2006Satisfied 30/05/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/2006Registered 29/09/2006Satisfied 15/12/2010

charge

satisfied

KENNETH URQUHART COUTTS AND OTHERS

Created 31/01/2005Registered 16/02/2005Satisfied 25/06/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2005Registered 07/02/2005Satisfied 25/06/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/2004Registered 13/07/2004Satisfied 22/11/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/2002Registered 06/12/2002Satisfied 16/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/08/2002Registered 11/09/2002Satisfied 06/05/2005

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 6 Atholl Crescent

2026-06-10

6 ATHOLL CRESCENT

post town → Perth

2026-06-10

PERTH

officer appointed → CARLING, Ian Gilbert

2026-06-10

officer appointed → CARLING, Ian Gilbert

2026-06-10

officer appointed → MCDONALD, Frank Coghlan

2026-06-10