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Perella Homes Ltd
SC519954
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Blackrock House, 2-8 Millar Crescent, Edinburgh, EH10 5HW
Incorporated 10/11/2015
Compliance
Last accounts
30/11/2024
total exemption full
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 08/07/2025
Due 22/07/2026
On track
Industry
41202
Construction of domestic buildingsOfficers
Persons with Significant Control
Equal Share Ltd
75–100% shares
75–100% votes
Appoint directors
Blackrock House, 2-8 Millar Crescent, Edinburgh, EH10 5HW
Reg: Sc674670 · Register Of Companies · Private Company Limited By Shares
Notified 06/06/2022
Former PSCs
Mr Davide Perella
Ceased 06/06/2022
Mrs Jennifer Bice Perella
Ceased 06/06/2022
Charges0 outstanding
Charge
satisfied
LENDINVEST SECURITY TRUSTEES LIMITED
Created 26/03/2021Registered 01/04/2021Satisfied 26/05/2022
Charge
satisfied
LENDINVEST SECURITY TRUSTEES LIMITED
Created 29/08/2019Registered 09/09/2019Satisfied 07/03/2020
Charge
satisfied
LENDINVEST SECURITY TRUSTEES LIMITED
Created 03/09/2019Registered 09/09/2019Satisfied 07/03/2020
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 15/02/2019Registered 21/02/2019Satisfied 23/08/2019
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 19/06/2018Registered 25/06/2018Satisfied 23/08/2019
Charge
satisfied
BANK OF SCOTLAND PLC
Created 22/08/2016Registered 26/08/2016Satisfied 09/08/2017
Charge
satisfied
BANK OF SCOTLAND PLC
Created 28/07/2016Registered 12/08/2016Satisfied 27/06/2018
Change History
officer appointed → PERELLA, Davide
2026-06-10officer appointed → PERELLA, Jennifer Bice
2026-06-10status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Blackrock House
2026-06-10BLACKROCK HOUSE
post town → Edinburgh
2026-06-10EDINBURGH