Scotia Homes Limited

Company Name	Scotia Homes Limited
Company Status	Active
Company Number	SC141011
Category	Private Limited Company
Incorporation Date	2 November 1992(31 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Gary James Gerrard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 May 2011(18 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Queen's Grove Hazlehead Aberdeen AB15 8HE Scotland

Director Name	Mrs Carol Anne Beaton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 April 2012(19 years, 6 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Balmacassie Ellon Aberdeenshire AB41 8QR Scotland

Director Name	Mr Richard Gerard Begbie
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(21 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Simpson Street Insch Aberdeenshire AB52 6TW Scotland

Director Name	Mr Bruce Reid Linton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(27 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr David John Cameron
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(27 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Graham Reid
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	04 May 2021(28 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Ronald Davidson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2000)
Role	Farmer
Correspondence Address	Cookston Ellon Aberdeenshire AB41 8DE Scotland

Director Name	Mr Michael Luigi Peter Zanre
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(3 months, 2 weeks after company formation)
Appointment Duration	27 years, 3 months (resigned 28 May 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Hillview Terrace Cults Aberdeen AB15 9HJ Scotland

Director Name	Mr William Henry Bruce
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(3 months, 2 weeks after company formation)
Appointment Duration	26 years, 9 months (resigned 25 November 2019)
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	Logie House Ellon Aberdeenshire AB41 8LH Scotland

Secretary Name	Mr Michael Luigi Peter Zanre
Nationality	British
Status	Resigned
Appointed	19 February 1993(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 8 months (resigned 30 October 2015)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	27 Hillview Terrace Cults Aberdeen AB15 9HJ Scotland

Director Name	Mr Christopher George Mackie Shepherd
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2000)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Pitmillan Newburgh Ellon Aberdeenshire AB41 0AL Scotland

Director Name	Mr William Martin Bruce
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(5 months, 2 weeks after company formation)
Appointment Duration	29 years, 8 months (resigned 31 December 2022)
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Stephen Burnett
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(5 months, 2 weeks after company formation)
Appointment Duration	27 years, 1 month (resigned 28 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Riversfield Castle Road Ellon Aberdeenshire AB41 9EY Scotland

Director Name	William Derek Thom
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2000)
Role	Retired
Correspondence Address	60 Springfield Road Aberdeen AB1 7RS Scotland

Director Name	Lawrence Brian Milne
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Brackenridge Ellon Aberdeenshire AB41 9DG Scotland

Director Name	Ian Jack
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2000)
Role	Fishmerchant
Correspondence Address	11 Cairnhill Drive Fraserburgh Aberdeenshire AB43 5ST Scotland

Director Name	James Louis Taylor
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(1 year, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2000)
Role	Building Contractor
Correspondence Address	81 Forman Drive Peterhead Aberdeenshire AB42 6XG Scotland

Director Name	Richard Henry Hardie
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(1 year, 6 months after company formation)
Appointment Duration	6 years (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Mains Of Waterton Auchmacoy Ellon Aberdeenshire AB41 8RE Scotland

Director Name	Norman Bain
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(2 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2000)
Role	Chartered Accountant (Retired)
Correspondence Address	61 King Street Peterhead Aberdeenshire AB42 1QJ Scotland

Director Name	William Lind Macleod
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(7 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (resigned 28 May 2020)
Role	Technical Dir
Country of Residence	United Kingdom
Correspondence Address	4 Fechil Brae Ellon Aberdeenshire AB41 8NS Scotland

Director Name	Mr Dennis Watson Watt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(7 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Queens Road Aberdeen AB15 4YQ Scotland

Director Name	Mr Francis Dominic Fairlie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(7 years, 6 months after company formation)
Appointment Duration	20 years (resigned 28 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Louisville Avenue Aberdeen AB15 4TT Scotland

Director Name	Mr Michael John Taylor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(10 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 June 2011)
Role	Building Consultant
Country of Residence	Scotland
Correspondence Address	Fechil Lodge Ellon Aberdeenshire AB41 8NR Scotland

Director Name	Derrick Raymond Cruickshank Thomson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(16 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Andrew John Lonie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(16 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Lodge Udny Green Ellon Aberdeenshire AB41 7RR Scotland

Director Name	Mr Roy Smith Dryburgh
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(19 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2016)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	1 Balmacassie Ellon Aberdeenshire AB41 8QR Scotland

Director Name	Mr Patrick Joseph Boyle
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 2012(19 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 18 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Balmacassie Ellon Aberdeenshire AB41 8QR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	02 November 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 November 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	30 October 2015(23 years after company formation)
Appointment Duration	4 years, 7 months (resigned 28 May 2020)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2020(27 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 February 2024)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	www.scotia-homes.co.uk
Email address	[email protected]
Telephone	0800 0855455
Telephone region	Freephone

Location

Registered Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£32,914,112
Gross Profit	£9,702,707
Net Worth	£30,270,865
Cash	£3,636,406
Current Liabilities	£10,046,061

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Medium
Accounts Year End	30 June

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Charges

25 October 2004	Delivered on: 3 November 2004 Satisfied on: 12 June 2013 Persons entitled: Balmoral Group Limited Classification: Standard security Secured details: Obligations due under missives. Particulars: 5.105 acres at wellington road, aberdeen. Fully Satisfied
29 June 2004	Delivered on: 9 July 2004 Satisfied on: 2 September 2008 Persons entitled: Smg Property Holdings Limited Classification: Standard security Secured details: The obligations in terms of the missives. Particulars: Television studios at cowcaddens, glasgow GLA144479 GLA139935. Fully Satisfied
20 May 2004	Delivered on: 29 May 2004 Satisfied on: 23 August 2008 Persons entitled: Powernine Limited Classification: Standard security Secured details: Â£6,500. Particulars: Television studios, cowcaddens, glasgow. Fully Satisfied
20 February 2004	Delivered on: 9 March 2004 Satisfied on: 18 August 2004 Persons entitled: Upland Developments Limited Classification: Standard security Secured details: Â£2,350,00 together with vat thereon and all interest pursuant to missives dated 19 september and 2 december 2003 (2 letters). Particulars: 12.65 hectares at woodside of culloden, westhill, inverness. Fully Satisfied
13 June 2003	Delivered on: 3 July 2003 Satisfied on: 18 June 2013 Persons entitled: Anm Group Limited Classification: Standard security Secured details: All sums due in terms of condition 3 of the offer forming part of the missives dated 16 december 2002. Particulars: That area or piece of ground extending to 6.4595 hectares lying towards the north-east of south road, insch in the county of aberdeen. Fully Satisfied
25 October 2002	Delivered on: 11 November 2002 Satisfied on: 21 February 2004 Persons entitled: Loretto School Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.28 hectares at mountjoy terrace, new field, musselburgh. Fully Satisfied
13 September 2002	Delivered on: 19 September 2002 Satisfied on: 22 May 2003 Persons entitled: Agnes Grant Gilfillan or Kirk, Robert Kirk and Reverend William Macpherson as Trustees Classification: Standard security Secured details: Â£79,560 with any interest thereon. Particulars: Two areas of ground respectively extending to 2.668 hectares and 0.552 hectares at grange, errol, in the parish of errol and county of perth. Fully Satisfied
12 October 2000	Delivered on: 23 October 2000 Satisfied on: 24 September 2014 Persons entitled: Peter John Thorne & Valerie Marion Jean Thorne Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as coach house, stables coachmans house and adjoining ground at woodhall road, colinton, edinburgh with further area of ground lying to the north of westmill road, colinton, edinburgh. Fully Satisfied
24 January 2007	Delivered on: 3 February 2007 Satisfied on: 24 September 2014 Persons entitled: Angus Mackinlay and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.329 hectares and 1.36 hectares of ground at gamekeepers cottage, airth. Fully Satisfied
2 March 2006	Delivered on: 14 March 2006 Satisfied on: 23 January 2013 Persons entitled: Buchan Brothers Limited Classification: Standard security Secured details: Â£3,000,000. Particulars: 16.36 hectares in the parish of peterhead, county of aberdeen part of lands at south balmoor, peterhead. Fully Satisfied
11 November 2005	Delivered on: 17 November 2005 Satisfied on: 24 September 2014 Persons entitled: Blair Mcgregor Colquhoun and Another Classification: Standard security Secured details: Â£1,333,334. Particulars: The area of ground exceeding to 25,110 square metres at newbigging farm, inverbervie, aberdeenshire. Fully Satisfied
24 January 2005	Delivered on: 10 February 2005 Satisfied on: 23 August 2008 Persons entitled: Network Rail Infrastructure Limited Classification: Standard security Secured details: Performance of obligations in terms of the undertaking. Particulars: The plot of ground extending to 1.262 hectares forming part and portion of the area of ground at polmuir avenue/polmuir road, ferryhill, aberdeen extending to 1.276 hectares. Fully Satisfied
24 January 2005	Delivered on: 2 February 2005 Satisfied on: 23 August 2008 Persons entitled: Alba Houses Limited Classification: Standard security Secured details: The performance of the whole obligations undertaken in terms of the undertaking dated 7 january 2005. Particulars: 92 polmuir road, aberdeen. Fully Satisfied
5 March 2015	Delivered on: 18 March 2015 Persons entitled: Cala Management Limited Classification: A registered charge Particulars: Three areas lying to the west of the road leading from kinellar to kintore. Title numbers abn 85811, abn 8142. (the subjects of title number abn 73282 being erroneously referred to in the land register as lying to the east of said road leading from kinellar to kintor). Outstanding
23 April 2012	Delivered on: 3 May 2012 Persons entitled: Arthur Alistair Davidson Classification: Standard security Secured details: All sums due or to become due. Particulars: The farm of dubford lying in the parish of old machar and county of aberdeen. Outstanding
23 April 2012	Delivered on: 1 May 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm of dubford in the parish of old machar, county of aberdeen ABN25432-see form for further details. Outstanding
7 September 2011	Delivered on: 9 September 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on south east side of wellington road, aberdeen KNC15106 KNC17571. Outstanding
2 August 2011	Delivered on: 5 August 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying on the north side of west road peterhead aberdenshire abn 82175. Outstanding
28 October 2008	Delivered on: 7 November 2008 Persons entitled: Loirston Realisations Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying to southeast of wellington road, aberdeen. Outstanding
28 October 2008	Delivered on: 4 November 2008 Persons entitled: Balmoral Park Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.043 hectares to south east of wellington road, aberdeen. Outstanding
4 November 2004	Delivered on: 15 November 2004 Persons entitled: John Dean Anderson & Andrwew Dean Anderson Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 4.12HA forming part of bilbohall farm, elgin. Outstanding
24 February 1995	Delivered on: 6 March 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

8 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
3 October 2023	Termination of appointment of Patrick Joseph Boyle as a director on 18 September 2023 (1 page)
28 April 2023	Satisfaction of charge 21 in full (4 pages)
6 February 2023	Full accounts made up to 30 June 2022 (25 pages)
4 January 2023	Termination of appointment of William Martin Bruce as a director on 31 December 2022 (1 page)
6 December 2022	Termination of appointment of Andrew John Lonie as a director on 30 November 2022 (1 page)
11 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
28 July 2022	Director's details changed for Mr William Martin Bruce on 27 July 2022 (2 pages)
21 February 2022	Full accounts made up to 30 June 2021 (29 pages)
4 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
25 June 2021	Full accounts made up to 30 June 2020 (28 pages)
14 May 2021	Appointment of Graham Reid as a director on 4 May 2021 (2 pages)
5 May 2021	Director's details changed for Mr William Martin Bruce on 26 March 2021 (2 pages)
11 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
6 August 2020	Previous accounting period extended from 30 April 2020 to 30 June 2020 (1 page)
22 July 2020	Appointment of Hms Secretaries Limited as a secretary on 22 July 2020 (2 pages)
22 July 2020	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 22 July 2020 (1 page)
28 May 2020	Termination of appointment of Stephen Burnett as a director on 28 May 2020 (1 page)
28 May 2020	Termination of appointment of William Lind Macleod as a director on 28 May 2020 (1 page)
28 May 2020	Termination of appointment of Burness Paull Llp as a secretary on 28 May 2020 (1 page)
28 May 2020	Termination of appointment of Francis Dominic Fairlie as a director on 28 May 2020 (1 page)
28 May 2020	Appointment of Bruce Reid Linton as a director on 28 May 2020 (2 pages)
28 May 2020	Appointment of Mr David John Cameron as a director on 28 May 2020 (2 pages)
28 May 2020	Termination of appointment of Michael Luigi Peter Zanre as a director on 28 May 2020 (1 page)
20 February 2020	Termination of appointment of William Henry Bruce as a director on 25 November 2019 (1 page)
13 December 2019	Full accounts made up to 30 April 2019 (25 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
12 July 2019	Termination of appointment of Dennis Watson Watt as a director on 28 June 2019 (1 page)
22 January 2019	Full accounts made up to 30 April 2018 (26 pages)
6 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
21 March 2018	Satisfaction of charge 17 in full (4 pages)
30 January 2018	Director's details changed for Mr Richard Gerard Begbie on 2 August 2016 (2 pages)
16 January 2018	Full accounts made up to 30 April 2017 (25 pages)
16 January 2018	Full accounts made up to 30 April 2017 (25 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
16 January 2017	Full accounts made up to 30 April 2016 (30 pages)
16 January 2017	Full accounts made up to 30 April 2016 (30 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (7 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (7 pages)
27 September 2016	Termination of appointment of Roy Smith Dryburgh as a director on 31 August 2016 (1 page)
27 September 2016	Termination of appointment of Roy Smith Dryburgh as a director on 31 August 2016 (1 page)
30 December 2015	Group of companies' accounts made up to 30 April 2015 (32 pages)
30 December 2015	Group of companies' accounts made up to 30 April 2015 (32 pages)
23 December 2015	Termination of appointment of Derrick Raymond Cruickshank Thomson as a director on 30 September 2015 (1 page)
23 December 2015	Termination of appointment of Derrick Raymond Cruickshank Thomson as a director on 30 September 2015 (1 page)
9 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 3,976,547 (18 pages)
9 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 3,976,547 (18 pages)
6 November 2015	Termination of appointment of Michael Luigi Peter Zanre as a secretary on 30 October 2015 (1 page)
6 November 2015	Termination of appointment of Michael Luigi Peter Zanre as a secretary on 30 October 2015 (1 page)
6 November 2015	Appointment of Burness Paull Llp as a secretary on 30 October 2015 (2 pages)
6 November 2015	Registered office address changed from 28 Broad Street Peterhead Aberdeenshire AB42 6BY to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from 28 Broad Street Peterhead Aberdeenshire AB42 6BY to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 6 November 2015 (1 page)
6 November 2015	Appointment of Burness Paull Llp as a secretary on 30 October 2015 (2 pages)
18 March 2015	Registration of charge SC1410110022, created on 5 March 2015 (6 pages)
18 March 2015	Registration of charge SC1410110022, created on 5 March 2015 (6 pages)
18 March 2015	Registration of charge SC1410110022, created on 5 March 2015 (6 pages)
7 January 2015	Group of companies' accounts made up to 30 April 2014 (30 pages)
7 January 2015	Group of companies' accounts made up to 30 April 2014 (30 pages)
20 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 3,976,547 (18 pages)
20 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 3,976,547 (18 pages)
20 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 3,976,547 (18 pages)
24 September 2014	Satisfaction of charge 2 in full (4 pages)
24 September 2014	Satisfaction of charge 15 in full (4 pages)
24 September 2014	Satisfaction of charge 13 in full (4 pages)
24 September 2014	Satisfaction of charge 15 in full (4 pages)
24 September 2014	Satisfaction of charge 2 in full (4 pages)
24 September 2014	Satisfaction of charge 13 in full (4 pages)
12 August 2014	Statement of capital following an allotment of shares on 1 May 2012 GBP 3,976,547 (4 pages)
12 August 2014	Statement of capital following an allotment of shares on 1 May 2012 GBP 3,976,547 (4 pages)
12 August 2014	Statement of capital following an allotment of shares on 1 May 2012 GBP 3,976,547 (4 pages)
19 June 2014	Appointment of Mr Richard Gerard Begbie as a director (2 pages)
19 June 2014	Appointment of Mr Richard Gerard Begbie as a director (2 pages)
9 January 2014	Group of companies' accounts made up to 30 April 2013 (30 pages)
9 January 2014	Group of companies' accounts made up to 30 April 2013 (30 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 3,976,547 (17 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 3,976,547 (17 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 3,976,547 (17 pages)
18 June 2013	Satisfaction of charge 5 in full (4 pages)
18 June 2013	Satisfaction of charge 5 in full (4 pages)
12 June 2013	Satisfaction of charge 9 in full (4 pages)
12 June 2013	Satisfaction of charge 9 in full (4 pages)
23 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
23 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (17 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (17 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (17 pages)
10 October 2012	Group of companies' accounts made up to 30 April 2012 (27 pages)
10 October 2012	Group of companies' accounts made up to 30 April 2012 (27 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 21 (6 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 21 (6 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 20 (7 pages)
1 May 2012	Alterations to floating charge 1 (5 pages)
1 May 2012	Alterations to floating charge 1 (5 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 20 (7 pages)
27 April 2012	Appointment of Mrs Carol Anne Beaton as a director (2 pages)
27 April 2012	Appointment of Mr Patrick Joseph Boyle as a director (2 pages)
27 April 2012	Appointment of Mrs Carol Anne Beaton as a director (2 pages)
27 April 2012	Appointment of Mr Roy Smith Dryburgh as a director (2 pages)
27 April 2012	Appointment of Mr Roy Smith Dryburgh as a director (2 pages)
27 April 2012	Appointment of Mr Patrick Joseph Boyle as a director (2 pages)
27 January 2012	Group of companies' accounts made up to 30 April 2011 (27 pages)
27 January 2012	Group of companies' accounts made up to 30 April 2011 (27 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (14 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (14 pages)
9 November 2011	Director's details changed for Derrick Raymond Cruickshank Thomson on 23 June 2011 (2 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (14 pages)
9 November 2011	Director's details changed for Derrick Raymond Cruickshank Thomson on 23 June 2011 (2 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 19 (6 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 19 (6 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 18 (6 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 18 (6 pages)
27 June 2011	Termination of appointment of Michael Taylor as a director (1 page)
27 June 2011	Termination of appointment of Michael Taylor as a director (1 page)
15 June 2011	Appointment of Mr Gary James Gerrard as a director (2 pages)
15 June 2011	Appointment of Mr Gary James Gerrard as a director (2 pages)
21 January 2011	Group of companies' accounts made up to 30 April 2010 (26 pages)
21 January 2011	Group of companies' accounts made up to 30 April 2010 (26 pages)
5 November 2010	Director's details changed for Andrew John Lonie on 31 October 2010 (2 pages)
5 November 2010	Director's details changed for Andrew John Lonie on 31 October 2010 (2 pages)
5 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (14 pages)
5 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (14 pages)
5 November 2010	Director's details changed for Mr William Martin Bruce on 28 November 2009 (2 pages)
5 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (14 pages)
5 November 2010	Director's details changed for Mr William Martin Bruce on 28 November 2009 (2 pages)
8 September 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (5 pages)
8 September 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (5 pages)
5 February 2010	Group of companies' accounts made up to 30 April 2009 (26 pages)
5 February 2010	Group of companies' accounts made up to 30 April 2009 (26 pages)
3 November 2009	Director's details changed for Francis Dominic Fairlie on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for William Lind Macleod on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Andrew John Lonie on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (14 pages)
3 November 2009	Director's details changed for Stephen Burnett on 2 November 2009 (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Director's details changed for Mr Dennis Watson Watt on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for William Lind Macleod on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (14 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Director's details changed for Michael John Taylor on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr William Martin Bruce on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Dennis Watson Watt on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for William Henry Bruce on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Derrick Raymond Cruickshank on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Michael Luigi Peter Zanre on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Francis Dominic Fairlie on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for William Henry Bruce on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Michael Luigi Peter Zanre on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (14 pages)
3 November 2009	Director's details changed for Andrew John Lonie on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Burnett on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Derrick Raymond Cruickshank on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Andrew John Lonie on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr William Martin Bruce on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Burnett on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Michael Luigi Peter Zanre on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Michael John Taylor on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Dennis Watson Watt on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for William Lind Macleod on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr William Martin Bruce on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for William Henry Bruce on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Michael John Taylor on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Francis Dominic Fairlie on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Derrick Raymond Cruickshank on 2 November 2009 (2 pages)
6 October 2009	Appointment of Derrick Raymond Cruickshank as a director (2 pages)
6 October 2009	Appointment of Derrick Raymond Cruickshank as a director (2 pages)
6 October 2009	Appointment of Andrew John Lonie as a director (2 pages)
6 October 2009	Appointment of Andrew John Lonie as a director (2 pages)
11 February 2009	Group of companies' accounts made up to 30 April 2008 (26 pages)
11 February 2009	Group of companies' accounts made up to 30 April 2008 (26 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
6 November 2008	Director's change of particulars / william bruce / 25/07/2008 (1 page)
6 November 2008	Director's change of particulars / william bruce / 25/07/2008 (1 page)
6 November 2008	Return made up to 02/11/08; full list of members (10 pages)
6 November 2008	Return made up to 02/11/08; full list of members (10 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
3 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
3 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
27 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
27 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
27 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
27 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
27 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
27 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
9 February 2008	Group of companies' accounts made up to 30 April 2007 (25 pages)
9 February 2008	Group of companies' accounts made up to 30 April 2007 (25 pages)
26 November 2007	Return made up to 02/11/07; no change of members (10 pages)
26 November 2007	Return made up to 02/11/07; no change of members (10 pages)
7 February 2007	Group of companies' accounts made up to 30 April 2006 (26 pages)
7 February 2007	Group of companies' accounts made up to 30 April 2006 (26 pages)
3 February 2007	Partic of mort/charge * (3 pages)
3 February 2007	Partic of mort/charge * (3 pages)
8 November 2006	Return made up to 02/11/06; full list of members (14 pages)
8 November 2006	Return made up to 02/11/06; full list of members (14 pages)
14 March 2006	Partic of mort/charge * (3 pages)
14 March 2006	Partic of mort/charge * (3 pages)
22 February 2006	Alterations to a floating charge (7 pages)
22 February 2006	Alterations to a floating charge (7 pages)
23 January 2006	Group of companies' accounts made up to 30 April 2005 (28 pages)
23 January 2006	Group of companies' accounts made up to 30 April 2005 (28 pages)
17 November 2005	Partic of mort/charge * (3 pages)
17 November 2005	Partic of mort/charge * (3 pages)
7 November 2005	Return made up to 02/11/05; full list of members (14 pages)
7 November 2005	Return made up to 02/11/05; full list of members (14 pages)
13 October 2005	Alterations to a floating charge (8 pages)
13 October 2005	Alterations to a floating charge (8 pages)
10 February 2005	Partic of mort/charge * (3 pages)
10 February 2005	Partic of mort/charge * (3 pages)
2 February 2005	Partic of mort/charge * (3 pages)
2 February 2005	Partic of mort/charge * (3 pages)
12 January 2005	Group of companies' accounts made up to 30 April 2004 (24 pages)
12 January 2005	Group of companies' accounts made up to 30 April 2004 (24 pages)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
15 November 2004	Partic of mort/charge * (3 pages)
15 November 2004	Partic of mort/charge * (3 pages)
3 November 2004	Partic of mort/charge * (3 pages)
3 November 2004	Partic of mort/charge * (3 pages)
18 August 2004	Dec mort/charge * (4 pages)
18 August 2004	Dec mort/charge * (4 pages)
9 July 2004	Partic of mort/charge * (5 pages)
9 July 2004	Partic of mort/charge * (5 pages)
23 June 2004	Alterations to a floating charge (10 pages)
23 June 2004	Alterations to a floating charge (10 pages)
29 May 2004	Partic of mort/charge * (5 pages)
29 May 2004	Partic of mort/charge * (5 pages)
7 May 2004	Ad 01/05/04--------- Â£ si 313365@1=313365 Â£ ic 2626272/2939637 (2 pages)
7 May 2004	Ad 01/05/04--------- Â£ si 313365@1=313365 Â£ ic 2626272/2939637 (2 pages)
9 March 2004	Partic of mort/charge * (5 pages)
9 March 2004	Partic of mort/charge * (5 pages)
4 March 2004	Alterations to a floating charge (9 pages)
4 March 2004	Alterations to a floating charge (9 pages)
21 February 2004	Dec mort/charge * (4 pages)
21 February 2004	Dec mort/charge * (4 pages)
10 January 2004	Full accounts made up to 30 April 2003 (18 pages)
10 January 2004	Full accounts made up to 30 April 2003 (18 pages)
9 January 2004	Return made up to 02/11/03; full list of members (14 pages)
9 January 2004	Return made up to 02/11/03; full list of members (14 pages)
15 July 2003	Nc inc already adjusted 01/05/03 (1 page)
15 July 2003	Nc inc already adjusted 01/05/03 (1 page)
15 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2003	Partic of mort/charge * (5 pages)
3 July 2003	Partic of mort/charge * (5 pages)
22 May 2003	Dec mort/charge * (4 pages)
22 May 2003	Dec mort/charge * (4 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
6 May 2003	Company name changed scotia developments LIMITED\certificate issued on 06/05/03 (2 pages)
6 May 2003	Company name changed scotia developments LIMITED\certificate issued on 06/05/03 (2 pages)
24 January 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
24 January 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
28 November 2002	Return made up to 02/11/02; full list of members (12 pages)
28 November 2002	Return made up to 02/11/02; full list of members (12 pages)
11 November 2002	Partic of mort/charge * (5 pages)
11 November 2002	Partic of mort/charge * (5 pages)
19 September 2002	Partic of mort/charge * (6 pages)
19 September 2002	Partic of mort/charge * (6 pages)
18 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
18 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
12 November 2001	Return made up to 02/11/01; full list of members (11 pages)
12 November 2001	Return made up to 02/11/01; full list of members (11 pages)
10 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
10 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
4 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 October 2000	Partic of mort/charge * (5 pages)
23 October 2000	Partic of mort/charge * (5 pages)
13 July 2000	Company name changed aberdeenshire assured tenancies LIMITED\certificate issued on 14/07/00 (2 pages)
13 July 2000	Company name changed aberdeenshire assured tenancies LIMITED\certificate issued on 14/07/00 (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
15 December 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
15 December 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
12 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
12 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
11 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
11 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
8 December 1998	Return made up to 02/11/98; change of members (15 pages)
8 December 1998	Return made up to 02/11/98; change of members (15 pages)
23 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
23 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
24 November 1997	Return made up to 02/11/97; full list of members (17 pages)
24 November 1997	Return made up to 02/11/97; full list of members (17 pages)
19 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
19 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
2 December 1996	Return made up to 02/11/96; full list of members (15 pages)
2 December 1996	Return made up to 02/11/96; full list of members (15 pages)
29 November 1995	Full accounts made up to 30 April 1995 (6 pages)
29 November 1995	Full accounts made up to 30 April 1995 (6 pages)
29 November 1995	Return made up to 02/11/95; full list of members (24 pages)
29 November 1995	Return made up to 02/11/95; full list of members (24 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 April 1993	Memorandum and Articles of Association (12 pages)
7 April 1993	Memorandum and Articles of Association (12 pages)
4 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
4 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
4 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
4 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
25 March 1993	Company name changed\certificate issued on 25/03/93 (2 pages)
25 March 1993	Company name changed\certificate issued on 25/03/93 (2 pages)
2 November 1992	Incorporation (9 pages)
2 November 1992	Incorporation (9 pages)

Scotia Homes Limited

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