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Scotia (Dalfaber) Limited

SC480715

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Ca'D'Oro, 45, Gordon Street, Glasgow, G1 3PE
Incorporated 24/06/2014

Previously known as

Davall Developments (Dalfaber) Limited · until 02/08/2022
Hms (1003) Limited · until 07/07/2014

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Richard Gerard Begbie

director · Since 23/06/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 20 other boards

Mr Gary James Gerrard

director · Since 23/06/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 30 other boards

Mr Bruce Reid Linton

director · Since 23/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 32 other boards

Mr Craig Sutherland Morrice

director · Since 26/03/2026

BRITISH · SCOTLAND · Age 35

Also on 9 other boards

David John Cameron

director · Since 07/07/2014

British · Scotland · Age 83

Gary James Gerrard

director · Since 23/06/2022

British · Scotland · Age 60

Richard Gerard Begbie

director · Since 23/06/2022

British · Scotland · Age 46

Bruce Reid Linton

director · Since 23/06/2022

British · Scotland · Age 72

Craig Sutherland Morrice

director · Since 26/03/2026

British · Scotland · Age 35

Former

Gordon Allan Mackintosh Munro

director · Resigned 23/06/2022

Andrew John Lonie

director · Resigned 30/11/2022

William Martin Bruce

director · Resigned 31/12/2022

Patrick Joseph Boyle

director · Resigned 18/09/2023

Hms Secretaries Limited

corporate secretary · Resigned 29/02/2024

Graham Reid

director · Resigned 31/07/2025

Carol Anne Beaton

director · Resigned 09/01/2026

Mr David John Cameron

director · Resigned 01/07/2026

Persons with Significant Control

Scotia Homes (Holdings) Limited

75–100% votes
Appoint directors

The Ca'D'Oro, 45, Gordon Street, Glasgow, G1 3PE

Reg: Sc518693 · Registrar Of Companies · Private Limited Company

Notified 23/06/2022

Former PSCs

Mr David John Cameron

Ceased 23/06/2022

Mr Gordon Allan Murno

Ceased 23/06/2022

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 29/06/2022Registered 30/06/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 23/06/2022Registered 24/06/2022

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1The Ca'D'Oro, 45
2026-06-21

THE CA'D'ORO, 45

post townGlasgow
2026-06-21

GLASGOW