Scotia Homes (holdings) Limited in 45 Gordon Street GLASGOW

Scotia Homes (holdings) Limited GLASGOW

Founded in 2015, Scotia Homes (holdings), classified under reg no. SC518693 is an active company. Currently registered at The Ca'd'oro G1 3PE, Glasgow the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has 7 directors, namely Graham R., Fiona M. and Richard B. and others. Of them, Carol B. has been with the company the longest, being appointed on 30 October 2015 and Graham R. has been with the company for the least time - from 4 May 2021. As of 28 April 2024, there were 9 ex directors - Andrew L., Patrick B. and others listed below. There were no ex secretaries.

Scotia Homes (holdings) Limited Address / Contact

Office Address	The Ca'd'oro
Office Address2	45 Gordon Street
Town	Glasgow
Post code	G1 3PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC518693
Date of Incorporation	Mon, 26th Oct 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Graham R.

Position: Director

Appointed: 04 May 2021

Fiona M.

Position: Director

Appointed: 07 July 2020

Richard B.

Position: Director

Appointed: 07 July 2020

David C.

Position: Director

Appointed: 28 May 2020

Bruce L.

Position: Director

Appointed: 28 May 2020

Gary G.

Position: Director

Appointed: 11 March 2016

Carol B.

Position: Director

Appointed: 30 October 2015

Hms Secretaries Limited

Position: Corporate Secretary

Appointed: 22 July 2020

Resigned: 29 February 2024

Andrew L.

Position: Director

Appointed: 07 July 2020

Resigned: 30 November 2022

Patrick B.

Position: Director

Appointed: 07 July 2020

Resigned: 18 September 2023

Dennis W.

Position: Director

Appointed: 30 October 2015

Resigned: 28 June 2019

William B.

Position: Director

Appointed: 30 October 2015

Resigned: 25 November 2019

Francis F.

Position: Director

Appointed: 30 October 2015

Resigned: 28 May 2020

Stephen B.

Position: Director

Appointed: 30 October 2015

Resigned: 28 May 2020

William B.

Position: Director

Appointed: 26 October 2015

Resigned: 31 December 2022

William M.

Position: Director

Appointed: 26 October 2015

Resigned: 28 May 2020

Michael Z.

Position: Director

Appointed: 26 October 2015

Resigned: 28 May 2020

Burness Paull Llp

Position: Corporate Secretary

Appointed: 26 October 2015

Resigned: 28 May 2020

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Camlin (No4) Limited from Aviemore, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Camlin (No4) Limited

First Floor 111 Grampian Road, Aviemore, Inverness-Shire, PH22 1RH, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Uk
Registration number	Sc655554
Notified on	28 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-09-18 filed on: 3rd, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-09-18 filed on: 3rd, October 2023	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-06-30 filed on: 6th, February 2023	accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on 2022-12-31 filed on: 4th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-11-30 filed on: 1st, December 2022	officers	Free Download (1 page)
CH01	On 2022-07-27 director's details were changed filed on: 28th, July 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-06-30 filed on: 18th, February 2022	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2020-06-30 filed on: 28th, June 2021	accounts	Free Download (35 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 26th, May 2021	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 19th, May 2021	incorporation	Free Download (16 pages)
SH01	Statement of Capital on 2021-05-07: 35788948.00 GBP filed on: 19th, May 2021	capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 19th, May 2021	capital	Free Download (2 pages)
AP01	New director was appointed on 2021-05-04 filed on: 14th, May 2021	officers	Free Download (2 pages)
CH01	On 2021-03-26 director's details were changed filed on: 5th, May 2021	officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2020-04-30 (was 2020-06-30). filed on: 6th, August 2020	accounts	Free Download (1 page)
AP01	New director was appointed on 2020-07-07 filed on: 6th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-07 filed on: 6th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-07 filed on: 6th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-07 filed on: 6th, August 2020	officers	Free Download (2 pages)
AP04	Appointment (date: 2020-07-22) of a secretary filed on: 22nd, July 2020	officers	Free Download (2 pages)
AD01	New registered office address The Ca'd'oro 45 Gordon Street Glasgow G1 3PE. Change occurred on 2020-07-22. Company's previous address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland. filed on: 22nd, July 2020	address	Free Download (1 page)
AP01	New director was appointed on 2020-05-28 filed on: 28th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-05-28 filed on: 28th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-05-28 filed on: 28th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-05-28 filed on: 28th, May 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-05-28 filed on: 28th, May 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-28 filed on: 28th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-05-28 filed on: 28th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-11-25 filed on: 20th, February 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-04-30 filed on: 13th, December 2019	accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on 2019-06-28 filed on: 12th, July 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-04-30 filed on: 22nd, January 2019	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2017-04-30 filed on: 16th, January 2018	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2016-04-30 filed on: 16th, January 2017	accounts	Free Download (37 pages)
AP01	New director was appointed on 2016-03-11 filed on: 12th, March 2016	officers	Free Download (2 pages)
MR01	Registration of charge SC5186930001, created on 2016-01-07 filed on: 12th, January 2016	mortgage	Free Download (17 pages)
AA01	Current accounting period shortened from 2016-10-31 to 2016-04-30 filed on: 10th, December 2015	accounts	Free Download (1 page)
SH03	Purchase of own shares filed on: 9th, November 2015	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-10-30: 35788923.00 GBP filed on: 9th, November 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 9th, November 2015	resolution	Free Download
SH01	Statement of Capital on 2015-10-30: 35788926.00 GBP filed on: 6th, November 2015	capital	Free Download (3 pages)
AP01	New director was appointed on 2015-10-30 filed on: 6th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-30 filed on: 6th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-30 filed on: 6th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-30 filed on: 6th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-30 filed on: 6th, November 2015	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 27/10/15 filed on: 28th, October 2015	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 28th, October 2015	capital	Free Download (1 page)
SH19	Statement of Capital on 2015-10-28: 3.00 GBP filed on: 28th, October 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 28th, October 2015	resolution	Free Download
NEWINC	Incorporation filed on: 26th, October 2015	incorporation	Free Download (50 pages)
SH01	Statement of Capital on 2015-10-26: 3.00 GBP	capital

Scotia Homes (holdings) Limited GLASGOW

Scotia Homes (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Graham R.

Fiona M.

Richard B.

David C.

Bruce L.

Gary G.

Carol B.

Hms Secretaries Limited

Andrew L.

Patrick B.

Dennis W.

William B.

Francis F.

Stephen B.

William B.

William M.

Michael Z.

Burness Paull Llp

People with significant control

Company filings

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