Tweed Homes Limited

Company Name	Tweed Homes Limited
Company Status	Dissolved
Company Number	SC266604
Category	Private Limited Company
Incorporation Date	16 April 2004(20 years ago)
Dissolution Date	19 March 2024 (1 month, 1 week ago)
Previous Name	Tweed Homes (Holdings) Limited

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 David Flin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2004(same day as company formation)
Role	Developer
Country of Residence	Scotland
Correspondence Address	6 Prospecthill Road Bieldside Aberdeen AB15 9AN Scotland

Director Name	Mr Andrew Stevenson Pearson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Balvenie Edderston Road Peebles EH45 9JD Scotland

Director Name	Alastair Douglas McDougall
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2004(6 months, 3 weeks after company formation)
Appointment Duration	19 years, 4 months (closed 19 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mayfield House Frankscroft Peebles Peebleshire EH45 9DX Scotland

Director Name	Kay Dickson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2011(6 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (closed 19 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Burdiehouse Road Edinburgh EH17 8AF Scotland

Director Name	Prof Rhona Hunter Flin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2011(6 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (closed 19 March 2024)
Role	Psychologist
Country of Residence	Scotland
Correspondence Address	6 Prospecthill Road Bieldside Aberdeen AB15 9AN Scotland

Director Name	Mrs Maureen Macadam
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2011(6 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (closed 19 March 2024)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	15 Quarry Road Fintry Glasgow G63 0XD Scotland

Director Name	Mrs Isobel Margaret McDougall
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2011(6 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (closed 19 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maryfield House Franscroft Peebles EH45 9DX Scotland

Director Name	Moira Anne Pearson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2011(6 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (closed 19 March 2024)
Role	Partner In Quantity Surveying Business
Country of Residence	Scotland
Correspondence Address	Balvenie Edderston Road Peebles Scottish Borders EH45 9JD Scotland

Director Name	Mrs Phyllis Urquhart
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2011(6 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (closed 19 March 2024)
Role	P/Time Secretary
Country of Residence	Scotland
Correspondence Address	19 Kinmundy Avenue Westhill Aberdeenshire AB32 6TG Scotland

Director Name	Mr William Stephen Urquhart
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2011(6 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (closed 19 March 2024)
Role	Tax Consultant
Country of Residence	Scotland
Correspondence Address	19 Kinmundy Avenue Westhill Aberdeenshire AB32 6TG Scotland

Secretary Name	Raeburn Christie Clark & Wallace Llp (Corporation)
Status	Closed
Appointed	01 August 2019(15 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 19 March 2024)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Director Name	James Dickson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 12 August 2017)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	4 Burdiehouse Road Edinburgh Midlothian EH17 8AF Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	16 April 2004(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	16 April 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	tweedhomes.co.uk
Email address	[email protected]
Telephone	01721 724600
Telephone region	Peebles

Location

Registered Address	Level 8 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

42.5k at £1	David Flin 6.25% Ordinary
42.5k at £1	Phyllis Urquhart 6.25% Ordinary
42.5k at £1	Rhona Hunter Flin 6.25% Ordinary
42.5k at £1	William Stephen Urquhart 6.25% Ordinary
85k at £1	Alastair Douglas Mcdougall 12.50% Ordinary
85k at £1	Andrew Stevenson Pearson 12.50% Ordinary
85k at £1	Mrs Isobel Margaret Mcdougall 12.50% Ordinary
85k at £1	Mrs Kay Dickson 12.50% Ordinary
85k at £1	Mrs Maureen Mcadam 12.50% Ordinary
85k at £1	Mrs Moira Anne Pearson 12.50% Ordinary

Financials

Year	2014
Net Worth	-£628,083
Current Liabilities	£806,691

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

4 February 2008	Delivered on: 6 February 2008 Persons entitled: Sir Guy David Innes Ker Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.25 hectares to west of sprouston primary school and north of dean road, sprouston, county of roxburgh ROX9440. Outstanding
11 January 2008	Delivered on: 23 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at balnakeil, galashiels SEL1849. Outstanding
23 August 2007	Delivered on: 6 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at traquair road, innerleithen, county of peebles. Outstanding
28 March 2007	Delivered on: 11 April 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Those two areas of ground at the birks, galashiels in the county of selkirk extending in total to 4.57 acres or thereby. Outstanding
4 December 2006	Delivered on: 8 December 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground at the birks, galashiels in the county of selkirk extending in total to 4.57 acres or thereby. Outstanding
1 May 2006	Delivered on: 4 May 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects extending to 3491.92 square metres forming that plot of ground lying generally to the east of the A703 road in the town and county of peebles. Outstanding
9 January 2006	Delivered on: 17 January 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
20 July 2005	Delivered on: 27 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The ground and basement flats 13 park circus, glasgow and the first and second floor flats at 13 park circus, glasgow. Outstanding
10 November 2011	Delivered on: 17 November 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 August 2009	Delivered on: 25 August 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Title number sel 4550. Outstanding
10 April 2008	Delivered on: 16 April 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Site b, sprouston ROX9603. Outstanding
10 April 2008	Delivered on: 15 April 2008 Persons entitled: The Earl of Roxburghe Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending 1.78 hectare in sprouston village, roxburgh ROX9603. Outstanding
4 February 2008	Delivered on: 12 February 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending 1.56 acres to the south of deanfoot road, west linton PBL4116. Outstanding
4 February 2008	Delivered on: 12 February 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Site d, extending 0.32 hectares to the south of dean road, sprouston ROX9441. Outstanding
4 February 2008	Delivered on: 12 February 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground known as site c, extending 0.25 hectares to the north of dean road, sprouston ROX9440. Outstanding
4 February 2008	Delivered on: 6 February 2008 Persons entitled: Sir Guy David Innes Ker Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.32 hectares of ground on south side of dean road, prouston, county of roxburgh ROX9441. Outstanding
4 November 2004	Delivered on: 9 November 2004 Satisfied on: 14 April 2006 Persons entitled: The Royal Bank of Scotland 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

Filing History

8 September 2020	Registered office address changed from 60 Constitution Street Edinburgh EH6 6RR to Level 8 110 Queen Street Glasgow G1 3BX on 8 September 2020 (2 pages)
24 August 2020	Court order in a winding-up (& Court Order attachment) (4 pages)
9 June 2020	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 60 Constitution Street Edinburgh EH6 6RR on 9 June 2020 (2 pages)
14 May 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-06 (1 page)
22 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
9 August 2019	Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019 (2 pages)
9 August 2019	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (1 page)
24 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
25 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
19 June 2018	Amended micro company accounts made up to 30 April 2017 (3 pages)
18 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
7 February 2018	Termination of appointment of James Dickson as a director on 12 August 2017 (2 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
20 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (7 pages)
28 April 2016	Amended total exemption small company accounts made up to 30 April 2015 (6 pages)
28 April 2016	Amended total exemption small company accounts made up to 30 April 2015 (6 pages)
26 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 680,000 (15 pages)
26 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 680,000 (15 pages)
27 January 2016	Micro company accounts made up to 30 April 2015 (7 pages)
27 January 2016	Micro company accounts made up to 30 April 2015 (7 pages)
28 April 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 April 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 680,000 (15 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 680,000 (15 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 680,000 (15 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 680,000 (15 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
13 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (15 pages)
13 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (15 pages)
29 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
29 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
19 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (15 pages)
19 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (15 pages)
18 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
18 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
10 May 2011	Appointment of Dr Rhona Hunter Flin as a director (3 pages)
10 May 2011	Appointment of Dr Rhona Hunter Flin as a director (3 pages)
10 May 2011	Appointment of Phyllis Urquhart as a director (3 pages)
10 May 2011	Appointment of Phyllis Urquhart as a director (3 pages)
10 May 2011	Appointment of William Stephen Urquhart as a director (3 pages)
10 May 2011	Appointment of William Stephen Urquhart as a director (3 pages)
4 May 2011	Appointment of Moira Anne Pearson as a director (3 pages)
4 May 2011	Appointment of Mrs Isobel Margaret Mcdougall as a director (3 pages)
4 May 2011	Appointment of Moira Anne Pearson as a director (3 pages)
4 May 2011	Appointment of Maureen Macadam as a director (5 pages)
4 May 2011	Appointment of Maureen Macadam as a director (5 pages)
4 May 2011	Appointment of Kay Dickson as a director (5 pages)
4 May 2011	Appointment of Mrs Isobel Margaret Mcdougall as a director (3 pages)
4 May 2011	Appointment of Kay Dickson as a director (5 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
2 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
2 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
2 June 2010	Director's details changed for David Flin on 16 April 2010 (2 pages)
2 June 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 16 April 2010 (2 pages)
2 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (8 pages)
2 June 2010	Director's details changed for Alastair Douglas Mcdougall on 16 April 2010 (2 pages)
2 June 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 16 April 2010 (2 pages)
2 June 2010	Director's details changed for James Dickson on 16 April 2010 (2 pages)
2 June 2010	Director's details changed for David Flin on 16 April 2010 (2 pages)
2 June 2010	Director's details changed for Alastair Douglas Mcdougall on 16 April 2010 (2 pages)
2 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (8 pages)
2 June 2010	Director's details changed for James Dickson on 16 April 2010 (2 pages)
23 September 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
23 September 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
26 May 2009	Return made up to 16/04/09; full list of members (7 pages)
26 May 2009	Return made up to 16/04/09; full list of members (7 pages)
19 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
19 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
23 April 2008	Return made up to 16/04/08; full list of members (6 pages)
23 April 2008	Return made up to 16/04/08; full list of members (6 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
5 April 2008	Alterations to floating charge 3 (5 pages)
5 April 2008	Alterations to floating charge 3 (5 pages)
6 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
6 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
12 February 2008	Partic of mort/charge * (3 pages)
12 February 2008	Partic of mort/charge * (3 pages)
12 February 2008	Partic of mort/charge * (3 pages)
12 February 2008	Partic of mort/charge * (3 pages)
12 February 2008	Partic of mort/charge * (3 pages)
12 February 2008	Partic of mort/charge * (3 pages)
6 February 2008	Partic of mort/charge * (3 pages)
6 February 2008	Partic of mort/charge * (3 pages)
6 February 2008	Partic of mort/charge * (3 pages)
6 February 2008	Partic of mort/charge * (3 pages)
23 January 2008	Partic of mort/charge * (3 pages)
23 January 2008	Partic of mort/charge * (3 pages)
6 September 2007	Partic of mort/charge * (3 pages)
6 September 2007	Partic of mort/charge * (3 pages)
16 May 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
16 May 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
14 May 2007	Return made up to 16/04/07; full list of members (4 pages)
14 May 2007	Return made up to 16/04/07; full list of members (4 pages)
11 April 2007	Partic of mort/charge * (3 pages)
11 April 2007	Partic of mort/charge * (3 pages)
29 January 2007	Company name changed tweed homes (holdings) LIMITED\certificate issued on 29/01/07 (2 pages)
29 January 2007	Company name changed tweed homes (holdings) LIMITED\certificate issued on 29/01/07 (2 pages)
8 December 2006	Partic of mort/charge * (3 pages)
8 December 2006	Partic of mort/charge * (3 pages)
4 May 2006	Partic of mort/charge * (3 pages)
4 May 2006	Partic of mort/charge * (3 pages)
28 April 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
28 April 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
25 April 2006	Return made up to 16/04/06; full list of members (4 pages)
25 April 2006	Return made up to 16/04/06; full list of members (4 pages)
14 April 2006	Dec mort/charge * (2 pages)
14 April 2006	Dec mort/charge * (2 pages)
17 January 2006	Partic of mort/charge * (3 pages)
17 January 2006	Partic of mort/charge * (3 pages)
27 July 2005	Partic of mort/charge * (3 pages)
27 July 2005	Partic of mort/charge * (3 pages)
21 April 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 April 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 April 2005	New director appointed (2 pages)
3 April 2005	New director appointed (2 pages)
2 April 2005	New director appointed (2 pages)
2 April 2005	New director appointed (2 pages)
16 February 2005	Ad 01/11/04--------- Â£ si 339999@1=339999 Â£ ic 1/340000 (17 pages)
16 February 2005	Ad 02/11/04--------- Â£ si 340000@1=340000 Â£ ic 340000/680000 (22 pages)
16 February 2005	Ad 02/11/04--------- Â£ si 340000@1=340000 Â£ ic 340000/680000 (22 pages)
16 February 2005	Ad 01/11/04--------- Â£ si 339999@1=339999 Â£ ic 1/340000 (17 pages)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
9 November 2004	Partic of mort/charge * (3 pages)
9 November 2004	Partic of mort/charge * (3 pages)
19 April 2004	New director appointed (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	New director appointed (1 page)
19 April 2004	New secretary appointed (1 page)
19 April 2004	New secretary appointed (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (1 page)
19 April 2004	New director appointed (1 page)
16 April 2004	Incorporation (22 pages)
16 April 2004	Incorporation (22 pages)

Tweed Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland