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Scotia (Brechin) Limited

SC723231

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

Ca'D'Oro Building, 45 Gordon Street, Glasgow, G1 3PE
Incorporated 15/02/2022

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Richard Gerard Begbie

director · Since 01/08/2025

BRITISH · SCOTLAND · Age 46

Also on 20 other boards

Mr Gary James Gerrard

director · Since 09/01/2026

BRITISH · SCOTLAND · Age 60

Also on 30 other boards

Richard Gerard Begbie

director · Since 01/08/2025

British · Scotland · Age 46

Gary James Gerrard

director · Since 09/01/2026

British · Scotland · Age 60

Former

Patrick Joseph Boyle

director · Resigned 19/07/2022

Gary James Gerrard

director · Resigned 19/07/2022

Bruce Reid Linton

director · Resigned 19/07/2022

Andrew Lonie

director · Resigned 19/07/2022

Richard Gerard Begbie

director · Resigned 19/07/2022

William Martin Bruce

director · Resigned 19/07/2022

David John Cameron

director · Resigned 19/07/2022

Hms Secretaries Limited

corporate secretary · Resigned 29/02/2024

Graham Reid

director · Resigned 31/07/2025

Carol Anne Beaton

director · Resigned 09/01/2026

Persons with Significant Control

Scotia (Tayside) Limited

50–75% shares
50–75% votes

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

Reg: Sc583008 · Companies House · Private Company Limited By Share

Notified 19/07/2022

Housing Growth Partnership Iii Gp Llp

25–50% shares
25–50% votes

25, Gresham Street, London, EC2V 7HN

Reg: Oc435446 · Companies House · Limited Liability Partnership

Notified 19/07/2022

Former PSCs

Scotia Homes (Holdings) Limited

Ceased 19/07/2022

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 28/12/2022Registered 04/01/2023
Charge
outstanding

BANK OF SCOTLAND PLC

Created 22/12/2022Registered 23/12/2022

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Ca'D'Oro Building
2026-06-21

CA'D'ORO BUILDING

post townGlasgow
2026-06-21

GLASGOW