Allan Water Homes (Chryston) Limited

SC674676

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

24B KENILWORTH ROAD, STIRLING, FK9 4DU

Incorporated 18/09/2020

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr James Baxter

director · Since 18/09/2020

ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 12 other boards

Mr David Charles Stirling

director · Since 18/09/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 11 other boards

Mr Brian Ian Robertson

director · Since 18/12/2020

DEVELOPER DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Allan Water Homes Limited

50–75% shares

50–75% votes

24b, Kenilworth Road, Stirling, FK9 4DU

Reg: Sc110507 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/09/2020

Housing Growth Partnership Llp As General Partner Of Housing Growth Partnership Lp

25–50% shares

25–50% votes

Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: Oc399747 · England · Limited Liability Partnership

Notified 18/12/2020

Charges6 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 12/08/2021Registered 12/08/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/05/2021Registered 10/05/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/05/2021Registered 10/05/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/04/2021Registered 03/05/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/04/2021Registered 03/05/2021

Charge

outstanding

TRUSTEES OF PHILIP CHARLES SMITH

Created 24/12/2020Registered 11/01/2021