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Scotia Homes (Holdings) Limited

SC518693

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Incorporated 26/10/2015

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Gary James Gerrard

director · Since 11/03/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 30 other boards

Mr Bruce Reid Linton

director · Since 28/05/2020

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 32 other boards

Mrs Fiona Maclennan

director · Since 07/07/2020

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 30 other boards

Mr Richard Gerard Begbie

director · Since 07/07/2020

CONSTRUCTION DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 20 other boards

Mr Craig Sutherland Morrice

director · Since 26/03/2026

BRITISH · SCOTLAND · Age 36

Also on 9 other boards

Gary James Gerrard

director · Since 11/03/2016

British · Scotland · Age 61

Bruce Reid Linton

director · Since 28/05/2020

British · Scotland · Age 73

Richard Gerard Begbie

director · Since 07/07/2020

British · Scotland · Age 46

Fiona Maclennan

director · Since 07/07/2020

British · Scotland · Age 56

Craig Sutherland Morrice

director · Since 26/03/2026

British · Scotland · Age 36

Former

Dennis Watson Watt

director · Resigned 28/06/2019

William Henry Bruce

director · Resigned 25/11/2019

Burness Paull Llp

corporate secretary · Resigned 28/05/2020

William Lind Mcleod

director · Resigned 28/05/2020

Michael Luigi Peter Zanre

director · Resigned 28/05/2020

Stephen Burnett

director · Resigned 28/05/2020

Francis Dominic Fairlie

director · Resigned 28/05/2020

Andrew 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

David John Cameron

director · Resigned 01/07/2026

Persons with Significant Control

Camlin (No4) Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, 111 Grampian Road, Aviemore, PH22 1RH

Reg: Sc655554 · Companies House Uk · Private Limited Company

Notified 28/05/2020

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/01/2016Registered 12/01/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1The Ca'D'Oro
2026-07-08

THE CA'D'ORO

post townGlasgow
2026-07-08

GLASGOW