Scottish Homes Investment Company, Limited

Company Name	Scottish Homes Investment Company, Limited
Company Status	Active
Company Number	SC013368
Category	Private Limited Company
Incorporation Date	7 November 1924(98 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Douglas McLeod
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 May 2009(84 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Telford House 3 Mid New Cultins Edinburgh Midlothian EH11 4DH Scotland

Director Name	Suzanne Craven
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 August 2009(84 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Accountant
Correspondence Address	7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB Scotland

Director Name	David John Scott
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(88 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB Scotland

Director Name	Mr Craig Robert Smith
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(92 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	6 Alpha Court Monks Cross Drive York North Yorkshire YO32 9WN

Secretary Name	Barratt Corporate Secretarial Services Limited (Corporation)
Status	Current
Appointed	20 September 2011(86 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Robert William Rennie James
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(64 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	Glenshotton Felton Morpeth Northumberland NE65 9QD

Director Name	John Terry
Date of Birth	June 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(64 years after company formation)
Appointment Duration	3 years (resigned 27 November 1991)
Role	Company Director
Correspondence Address	4 Barnton Park View Edinburgh Midlothian EH4 6HJ Scotland

Secretary Name	Mr Branton Wright
Nationality	British
Status	Resigned
Appointed	15 November 1988(64 years after company formation)
Appointment Duration	3 years (resigned 29 November 1991)
Role	Company Director
Correspondence Address	46 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TU

Director Name	Mr David Robinson Broadhead
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(67 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Tree 24 Glastonbury Grove Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HB

Secretary Name	Fred Brown
Nationality	British
Status	Resigned
Appointed	29 November 1991(67 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	Brindlestones New Ridley Stocksfield Northumberland NE43 7RQ

Director Name	Colin Albert Dearlove
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(68 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	37 Lintzford Road Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HG

Secretary Name	Colin Albert Dearlove
Nationality	British
Status	Resigned
Appointed	01 May 2000(75 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	37 Lintzford Road Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HG

Secretary Name	Mr Laurence Dent
Nationality	British
Status	Resigned
Appointed	01 January 2001(76 years, 2 months after company formation)
Appointment Duration	10 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Mr Mark Andrew Pain
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(81 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Cuckoo Hill Road Pinner London HA5 1AY

Director Name	Iain James McGhee
Date of Birth	June 1962 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 August 2009(84 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 November 2009)
Role	Company Director
Country of Residence	Motherwell
Correspondence Address	3 Leonard Grove Motherwell Lanarkshire ML1 5JJ Scotland

Director Name	Anthony James Watson
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(85 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6FB Scotland

Director Name	Neil Cooper
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(91 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Barratt Developments Plc Barratt House Cartwright Way, Bardon Hill Coalville Leicestershire LE67 1UF

Contact

Telephone	01324 620011
Telephone region	Falkirk

Location

Registered Address	Barratt 7 Buchanan Gate, Cumbernauld Road Stepps Glasgow G33 6FB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Strathkelvin
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (9 months ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 November 2022 (4 months ago)
Next Return Due	8 December 2023 (8 months, 2 weeks from now)

Charges

30 April 1991	Delivered on: 15 May 1991 Satisfied on: 30 November 1993 Persons entitled: Lloyds Bank PLC Classification: Guarantee & debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 April 1991	Delivered on: 15 May 1991 Satisfied on: 30 November 1993 Persons entitled: Lloyds Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 April 1991	Delivered on: 15 May 1991 Persons entitled: Barratt Developments PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

14 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
8 April 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
3 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
31 January 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
26 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
23 January 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
5 December 2018	Confirmation statement made on 24 November 2018 with updates (4 pages)
8 February 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
4 December 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
21 February 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
21 February 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
24 January 2017	Appointment of Craig Robert Smith as a director on 24 January 2017 (2 pages)
24 January 2017	Appointment of Craig Robert Smith as a director on 24 January 2017 (2 pages)
20 January 2017	Termination of appointment of Neil Cooper as a director on 19 January 2017 (1 page)
20 January 2017	Termination of appointment of Neil Cooper as a director on 19 January 2017 (1 page)
1 December 2016	Director's details changed for David John Scott on 25 November 2016 (2 pages)
1 December 2016	Director's details changed for David John Scott on 25 November 2016 (2 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
18 December 2015	Director's details changed for Neil Cooper on 23 November 2015 (2 pages)
18 December 2015	Director's details changed for Neil Cooper on 23 November 2015 (2 pages)
11 December 2015	Appointment of Neil Cooper as a director on 23 November 2015 (2 pages)
11 December 2015	Appointment of Neil Cooper as a director on 23 November 2015 (2 pages)
23 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2,100,000 (7 pages)
23 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2,100,000 (7 pages)
19 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
19 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
3 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2,100,000 (7 pages)
3 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2,100,000 (7 pages)
12 November 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
12 November 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
16 September 2014	Director's details changed for David John Scott on 15 September 2014 (2 pages)
16 September 2014	Director's details changed for David John Scott on 15 September 2014 (2 pages)
20 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2,100,000 (7 pages)
20 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2,100,000 (7 pages)
19 November 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
19 November 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
7 May 2013	Director's details changed for David John Scott on 1 May 2013 (2 pages)
7 May 2013	Appointment of David John Scott as a director (2 pages)
7 May 2013	Director's details changed for David John Scott on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for David John Scott on 1 May 2013 (2 pages)
7 May 2013	Appointment of David John Scott as a director (2 pages)
1 May 2013	Termination of appointment of Anthony Watson as a director (1 page)
1 May 2013	Termination of appointment of Anthony Watson as a director (1 page)
10 April 2013	Director's details changed for Anthony James Watson on 10 April 2013 (2 pages)
10 April 2013	Director's details changed for Anthony James Watson on 10 April 2013 (2 pages)
28 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
28 September 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
28 September 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
19 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
5 October 2011	Appointment of Barratt Corporate Secretarial Services Limited as a secretary (2 pages)
5 October 2011	Appointment of Barratt Corporate Secretarial Services Limited as a secretary (2 pages)
4 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
4 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
18 January 2011	Termination of appointment of Laurence Dent as a secretary (1 page)
18 January 2011	Termination of appointment of Laurence Dent as a secretary (1 page)
26 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
26 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
10 August 2010	Director's details changed for Suzanne Craven on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Suzanne Craven on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Suzanne Craven on 1 August 2010 (2 pages)
8 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
8 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
3 February 2010	Director's details changed for Mr Douglas Mcleod on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Douglas Mcleod on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Douglas Mcleod on 3 February 2010 (2 pages)
15 January 2010	Appointment of Anthony James Watson as a director (2 pages)
15 January 2010	Appointment of Anthony James Watson as a director (2 pages)
22 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Termination of appointment of Iain Mcghee as a director (1 page)
21 December 2009	Termination of appointment of Iain Mcghee as a director (1 page)
20 November 2009	Secretary's details changed for Mr Laurence Dent on 1 October 2009 (1 page)
20 November 2009	Secretary's details changed for Mr Laurence Dent on 1 October 2009 (1 page)
20 November 2009	Secretary's details changed for Mr Laurence Dent on 1 October 2009 (1 page)
14 September 2009	Director appointed suzanne craven (2 pages)
14 September 2009	Director appointed suzanne craven (2 pages)
27 August 2009	Director appointed iain james mcghee (2 pages)
27 August 2009	Director appointed iain james mcghee (2 pages)
10 August 2009	Appointment terminated director mark pain (1 page)
10 August 2009	Appointment terminated director mark pain (1 page)
12 May 2009	Director appointed douglas mcleod (2 pages)
12 May 2009	Director appointed douglas mcleod (2 pages)
27 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
27 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
13 March 2009	Appointment terminated director david broadhead (1 page)
13 March 2009	Appointment terminated director david broadhead (1 page)
19 December 2008	Return made up to 17/11/08; full list of members (4 pages)
19 December 2008	Return made up to 17/11/08; full list of members (4 pages)
12 March 2008	Registered office changed on 12/03/2008 from mayfield house 7 maggie woods loan falkirk scotland FK1 5SJ (1 page)
12 March 2008	Registered office changed on 12/03/2008 from mayfield house 7 maggie woods loan falkirk scotland FK1 5SJ (1 page)
12 December 2007	Return made up to 17/11/07; full list of members (2 pages)
12 December 2007	Return made up to 17/11/07; full list of members (2 pages)
7 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
7 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
6 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
5 February 2007	Secretary's particulars changed (1 page)
5 February 2007	Return made up to 17/11/06; full list of members (2 pages)
5 February 2007	Secretary's particulars changed (1 page)
5 February 2007	Return made up to 17/11/06; full list of members (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 January 2006	Return made up to 17/11/05; full list of members (7 pages)
6 January 2006	Return made up to 17/11/05; full list of members (7 pages)
13 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
13 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
21 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
21 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
6 December 2004	Return made up to 17/11/04; full list of members (7 pages)
6 December 2004	Return made up to 17/11/04; full list of members (7 pages)
16 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
16 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
5 December 2003	Return made up to 17/11/03; full list of members (7 pages)
5 December 2003	Return made up to 17/11/03; full list of members (7 pages)
14 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
14 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
7 December 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 December 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 March 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
4 March 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
18 December 2001	Return made up to 17/11/01; full list of members (6 pages)
18 December 2001	Return made up to 17/11/01; full list of members (6 pages)
26 February 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
26 February 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
5 January 2001	Secretary resigned (1 page)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
15 December 2000	Return made up to 17/11/00; full list of members (6 pages)
15 December 2000	Return made up to 17/11/00; full list of members (6 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 December 1999	Full accounts made up to 30 June 1999 (10 pages)
9 December 1999	Full accounts made up to 30 June 1999 (10 pages)
8 December 1999	Return made up to 17/11/99; full list of members (6 pages)
8 December 1999	Return made up to 17/11/99; full list of members (6 pages)
31 March 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
31 March 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
2 December 1998	Return made up to 17/11/98; full list of members (7 pages)
2 December 1998	Return made up to 17/11/98; full list of members (7 pages)
29 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
29 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
10 December 1997	Return made up to 17/11/97; no change of members (5 pages)
10 December 1997	Return made up to 17/11/97; no change of members (5 pages)
1 May 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
1 May 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
5 December 1996	Return made up to 17/11/96; no change of members (5 pages)
5 December 1996	Return made up to 17/11/96; no change of members (5 pages)
26 April 1996	Full accounts made up to 30 June 1995 (7 pages)
26 April 1996	Full accounts made up to 30 June 1995 (7 pages)
30 November 1995	Return made up to 17/11/95; full list of members (8 pages)
30 November 1995	Return made up to 17/11/95; full list of members (8 pages)
11 January 1983	Accounts made up to 30 June 1982 (9 pages)
11 January 1983	Accounts made up to 30 June 1982 (9 pages)
18 February 1982	Accounts made up to 20 June 1980 (16 pages)
18 February 1982	Accounts made up to 20 June 1980 (16 pages)
27 March 1980	Share capital (3 pages)
27 March 1980	Share capital (3 pages)
7 November 1978	Accounts made up to 31 March 1978 (14 pages)
7 November 1978	Accounts made up to 31 March 1978 (14 pages)
3 December 1977	Accounts made up to 31 March 1977 (13 pages)
3 December 1977	Accounts made up to 31 March 1977 (13 pages)
13 December 1976	Accounts made up to 31 March 1976 (17 pages)
13 December 1976	Accounts made up to 31 March 1976 (17 pages)

Scottish Homes Investment Company, Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland