Argyll Homes (Hamilton) Limited

SC289826

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ALEXANDER FLEMING HOUSE, ELGIN, IV30 6GR

Incorporated 02/09/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Andrew Todd

secretary · Since 01/12/2021

Mr Alexander William Adam

director · Since 01/12/2021

FARMER

BRITISH · UNITED KINGDOM · Age 69

Also on 22 other boards

Mr Innes Smith

director · Since 01/12/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 8 other boards

Mr. Iain Alexander James Logan

director · Since 09/08/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 52

Also on 21 other boards

Mr Kieran Graham

director · Since 19/03/2025

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 37

Also on 7 other boards

Persons with Significant Control

Tulloch Limited

75–100% shares

75–100% votes

Appoint directors

Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA

Reg: Sc125792 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/08/2025Registered 04/09/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 09/05/2025Registered 14/05/2025Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 20/03/2015Registered 02/04/2015Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/03/2015Registered 06/03/2015Satisfied 01/10/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/12/2005Registered 12/12/2005Satisfied 29/04/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/2005Registered 06/12/2005Satisfied 06/03/2015