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Next Home (Scotland) Ltd.

SC264812

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

63-65 George Street, Perth, Perthshire, PH1 5LB
Incorporated 12/03/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

68310
Real estate agencies

Officers

Mr Alexander Caroll Mcdonald

director · Since 12/03/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Mr John Greener

director · Since 12/03/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

John Greener

director · Since 12/03/2004

British · United Kingdom

Alexander Caroll Mcdonald

director · Since 12/03/2004

British · Scotland

Simon Timothy Pile

director · Since 31/01/2022

British · England

Mr Simon Timothy Pile

director · Since 31/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 61 other boards

Mr Tom Taylor

director · Since 31/01/2022

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM

Also on 34 other boards

Tom Taylor

director · Since 31/01/2022

British · United Kingdom

Mr Simon Levick Garth Wilson

secretary · Since 19/07/2023

Also on 57 other boards

Mr Simon Levick Garth Wilson

director · Since 19/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 57 other boards

Simon Levick Garth Wilson

secretary · Since 19/07/2023

Simon Levick Garth Wilson

director · Since 19/07/2023

British · England

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 12/03/2004

Brian Reid Ltd.

corporate nominee secretary · Resigned 12/03/2004

Alexander Caroll Mcdonald

secretary · Resigned 31/01/2022

Iain Alexander Jamieson

director · Resigned 19/07/2023

Iain Alexander Jamieson

secretary · Resigned 19/07/2023

Persons with Significant Control

Fairstone Holdings Limited

75–100% shares
75–100% votes

Reg: 06599571 · Companies House · Limited By Shares

Notified 31/01/2022

Former PSCs

Mr Alexander Caroll Mcdonald

Ceased 31/01/2022

Mr John Greener

Ceased 31/01/2022

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 19/12/2008Registered 09/01/2009Satisfied 27/10/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/2005Registered 09/02/2005Satisfied 27/10/2021

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 63-65 George Street
2026-08-21

63-65 GEORGE STREET

post town → Perthshire
2026-08-21

PERTHSHIRE

officer appointed → WILSON, Simon Levick Garth
2026-08-21
officer appointed → GREENER, John
2026-08-21
officer appointed → MCDONALD, Alexander Caroll
2026-08-21
officer appointed → PILE, Simon Timothy
2026-08-21
officer appointed → TAYLOR, Tom
2026-08-21
officer appointed → WILSON, Simon Levick Garth
2026-08-21