Lowther Homes Limited

Company Name	Lowther Homes Limited
Company Status	Active
Company Number	SC402836
Category	Private Limited Company
Incorporation Date	1 July 2011(12 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Anthony Allison
Status	Current
Appointed	14 November 2016(5 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	C/O Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr David Charles Rockliff
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 October 2019(8 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Banker
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Ms Paula Sharp
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(8 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Neal Jeffrey Greer
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Ms Kerri McGuire
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Partner
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Eric Morrison Gibson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr William Coghill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Ms Jacqueline Mallin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Ms Bernadette Hewitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(12 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Retired
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Manish Subhash Joshi
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(12 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Ronnie Alexander Jacobs
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Mark Gerard Logan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Alexander Serrels McGuire
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Secretary Name	Mark Gerard Logan
Nationality	British
Status	Resigned
Appointed	12 August 2011(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 14 April 2014)
Role	Company Director
Correspondence Address	Granite House 177 Trongate Glasgow G1 5HF Scotland

Director Name	John Grant
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Ian James Wall
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(1 year, 2 months after company formation)
Appointment Duration	7 years (resigned 24 September 2019)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Gordon Sloan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(1 year, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 25 September 2019)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Alastair Jesse Head Macnish
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Secretary Name	Miss Kirsten Mary Craig
Status	Resigned
Appointed	14 April 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 2016)
Role	Company Director
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Dr Tom Mitchell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2016(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 25 September 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Steven John Henderson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 June 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Thomas Anderson Barclay
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 October 2016(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2018)
Role	Group Director Of Property & Development
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mrs Sheila Margaret Gunn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mrs Elizabeth Mary Walford
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Michael McCabe
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(7 years, 5 months after company formation)
Appointment Duration	10 months (resigned 25 September 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Bryan Gordon Duncan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2019(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2021)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr John Blackwood
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2019(7 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 May 2023)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Ms Maureen Dowden
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Contact

Website	lowtherhomes.com
Telephone	0800 5616666
Telephone region	Freephone

Location

Registered Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Wheatley Housing Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,786,000
Net Worth	£10,819,000
Cash	£809,000
Current Liabilities	£1,711,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (2 weeks, 4 days ago)
Next Return Due	15 April 2025 (12 months from now)

Charges

24 September 2013	Delivered on: 8 October 2013 Satisfied on: 14 July 2015 Persons entitled: The Glasgow Housing Association Limited Classification: A registered charge Particulars: 2/2 15 brodie drive glasgow: 0/1 21 brodie drive glasgow: 0/1 23 brodie drive glasgow: see form for further details of properties. Notification of addition to or amendment of charge. Fully Satisfied
30 August 2013	Delivered on: 11 September 2013 Satisfied on: 14 July 2015 Persons entitled: The Glasgow Housing Association Limited Classification: A registered charge Particulars: Flat 1-11 887 dunlop street glasgow: flat 1-1 95 dunlop street glagow: flat 1-1 85 dunlop street glasgow: please see form for further details. Notification of addition to or amendment of charge. Fully Satisfied
29 March 2012	Delivered on: 14 April 2012 Satisfied on: 14 July 2015 Persons entitled: The Glasgow Housing Association Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Flats 0/2, 1/1, 1/2, 2/1 and 2/2, 16 strachur crescent, glasgow. Fully Satisfied
19 March 2012	Delivered on: 20 March 2012 Satisfied on: 14 July 2015 Persons entitled: The Glasgow Housing Association Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Flats 0/1, 0/2, 0/3, 1/1, 1/2, 1/3, 2/1, 2/2 and 2/3, 18 strachur crescent, glasgow. Fully Satisfied
7 March 2012	Delivered on: 13 March 2012 Satisfied on: 14 July 2015 Persons entitled: The Glasgow Housing Association Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Flats 0/1 0/2 0/3 1/1 1/2 1/3 2/1 2/2 and 2/3 14 strachur crescent glasgow. Fully Satisfied
21 February 2012	Delivered on: 24 February 2012 Satisfied on: 14 July 2015 Persons entitled: The Glasgow Housing Association Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 12,13 & 14 woodside terrace, glasgow. Fully Satisfied
21 February 2012	Delivered on: 24 February 2012 Satisfied on: 14 July 2015 Persons entitled: The Glasgow Housing Association Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Flats 1,2,3,4,5,6,7,8,9,10 and basement flat at 6 & 7 lowther terrace, glasgow. Fully Satisfied
31 January 2012	Delivered on: 9 February 2012 Satisfied on: 14 July 2015 Persons entitled: The Glasgow Housing Association Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 0/1 16 strachur crescent glasgow. Fully Satisfied
4 March 2014	Delivered on: 15 March 2014 Satisfied on: 14 July 2015 Persons entitled: The Glasgow Housing Association Limited Classification: A registered charge Particulars: The dell 6 maryville avenue giffnock glasgow. Notification of addition to or amendment of charge. Fully Satisfied
30 November 2020	Delivered on: 7 December 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
5 November 2018	Delivered on: 15 November 2018 Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Finance Parties (Each as Defined in the Instrument Accompanying This Form MR01) Classification: A registered charge Particulars: 13, 14, 15, 16, 17, 18, 20 and 21 wester suttieslea gardens, edinburgh (title number MID140721). Outstanding
2 November 2018	Delivered on: 15 November 2018 Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Finance Parties (Each as Defined in the Instrument Accompanying This Form MR01) Classification: A registered charge Particulars: Ellerslie path, glasgow, G14 0NZ (title number GLA213505). Outstanding
5 November 2018	Delivered on: 15 November 2018 Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Finance Parties (Each as Defined in the Instrument Accompanying This Form MR01) Classification: A registered charge Particulars: Various properties as listed in the schedule in the instrument accompanying this form MR01. Outstanding
2 November 2018	Delivered on: 15 November 2018 Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Finance Parties (Each as Defined in the Instrument Accompanying This Form MR01) Classification: A registered charge Particulars: Macbeth street and macduff street, glasgow G31 4PN (title number GLA221047). Outstanding
2 November 2018	Delivered on: 15 November 2018 Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Finance Parties (Each as Defined in the Instrument Accompanying This Form MR01) Classification: A registered charge Particulars: Milncroft road, glasgow (title number GLA233606). Outstanding
5 November 2018	Delivered on: 15 November 2018 Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Finance Parties (Each as Defined in the Instrument Accompanying This Form MR01) Classification: A registered charge Particulars: 12-14, 55-56, 68-70, 83-84, 85-91 (in each case inclusive) 22 westfield avenue and 25-37 and 38-50 (in each case inclusive) 26 westfield avenue and 1-12, 15-16, 22-23, 29-30, 36-37, 42-43 (in each case inclusive) 30 westfield avenue (title number MID51529). Outstanding
5 November 2018	Delivered on: 15 November 2018 Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Finance Parties (Each as Defined in the Instrument Accompanying This Form MR01) Classification: A registered charge Particulars: 345 and 347 gorgie road, edinburgh and 6 st nicholas place, edinburgh under exception of flat 1/6 st nicholas place (title number MID122946). Outstanding
5 November 2018	Delivered on: 15 November 2018 Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Finance Parties (Each as Defined in the Instrument Accompanying This Form MR01) Classification: A registered charge Particulars: Hamilton road, glasgow (title number LAN39439). Outstanding
5 November 2018	Delivered on: 14 November 2018 Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Finance Parties (Each as Defined in the Instrument Accompanying This Form MR01) Classification: A registered charge Particulars: 17-30 (inclusive) dall hallow, north berwick EH39 5FN (title number ELN20798). Outstanding
5 November 2018	Delivered on: 12 November 2018 Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Finance Parties (Each as Defined in the Instrument Accompanying This Form MR01) Classification: A registered charge Particulars: Briarwood gardens, glasgow G32 9LP. Outstanding
5 November 2018	Delivered on: 12 November 2018 Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Finance Parties (Each as Defined in the Instrument Accompanying This Form MR01) Classification: A registered charge Particulars: 180 dukes road, glasgow G73 5AD (title number LAN106727). Outstanding
5 November 2018	Delivered on: 12 November 2018 Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Finance Parties (Each as Defined in the Instrument Accompanying This Form MR01) Classification: A registered charge Particulars: Kirk road, beith (title number AYR78398). Outstanding
5 November 2018	Delivered on: 12 November 2018 Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Finance Parties (As Defined in the Instrument Accompanying This Form MR01) Classification: A registered charge Particulars: 50-60 (even only) firhill park and 58 and 60 firrhill drive (title number MID103756). Outstanding
8 November 2018	Delivered on: 12 November 2018 Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Finance Parties (Each as Defined in the Instrument Accompanying This Form MR01) Classification: A registered charge Particulars: 4, 5, 6, 7, 8, 9, 11 and 12 birchwood view, edinburgh (title number MID137254). Outstanding
5 November 2018	Delivered on: 12 November 2018 Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Finance Parties (Each as Defined in the Instrument Accompanying This Form MR01) Classification: A registered charge Particulars: 49, 51, 53 and 55 kenley road, renferw and kingsinch road, braehead (title numbers REN121947) (and currently undergoing registration under title number REN147404) and REN136391). Outstanding
5 November 2018	Delivered on: 12 November 2018 Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Finance Parties (Each as Defined in the Instrument Accompanying This Form MR01) Classification: A registered charge Particulars: 52-92 (even only) tom mccabe gardens, hamilton ML3 6LW (title number LAN224996). Outstanding
30 October 2018	Delivered on: 6 November 2018 Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties as Defined in the Instrument Accompanying This Form MR01 Classification: A registered charge Outstanding
30 October 2018	Delivered on: 6 November 2018 Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties as Defined in the Instrument Accompanying This Form MR01 Classification: A registered charge Outstanding
30 October 2018	Delivered on: 6 November 2018 Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties as Defined in the Instrument Accompanying This Form MR01 Classification: A registered charge Outstanding
30 October 2018	Delivered on: 6 November 2018 Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties as Defined in the Instrument Accompanying This Form MR01 Classification: A registered charge Outstanding
17 August 2016	Delivered on: 23 August 2016 Persons entitled: Prudential Trustee Company Limited (As Security Trustee for the Beneficiaries) Classification: A registered charge Particulars: Title numbers LAN179520 and LAN206800. Outstanding
17 August 2016	Delivered on: 23 August 2016 Persons entitled: Prudential Trustee Company Limited (As Security Trustee for the Beneficiaries) Classification: A registered charge Particulars: Title numbers REN139637 and REN139562. Outstanding
17 August 2016	Delivered on: 23 August 2016 Persons entitled: Prudential Trustee Company Limited (As Security Trustee for the Beneficiaries) Classification: A registered charge Particulars: All and whole those subjects specified in the schedule to the document evidencing the charge accompanying this MR01 and being the subjects registered in the land register of scotland under title numbers GLA83376, LAN219405, GLA207234, GLA203911, GLA207233, GLA191566, GLA191569, GLA191572, GLA191578, GLA188472, GLA188469, GLA188464, GLA188471, GLA212620, GLA188463, GLA188473, GLA188465, GLA183088, GLA211055, GLA211057, GLA211059, GLA211061, GLA211062, GLA211052, GLA211056, GLA211054, GLA211058 and GLA211060. Outstanding
18 July 2015	Delivered on: 4 August 2015 Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Beneficiaries Classification: A registered charge Particulars: The subjects ("the subjects") more particularly described in the schedule to the instrument evidencing the charge accompanying this form MR01, together with (one) the minerals in so far as the chargor has right thereto (two) all dwellinghouses and other erections on the subjects (three) the parts, privileges and pertinents of the subjects (four) the whole rights, common, mutual and exclusive effeiring to the subjects (five) the chargor's whole right, title and interest, present and future, in and to the subjects. Outstanding
14 July 2015	Delivered on: 15 July 2015 Persons entitled: Prudential Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding
6 January 2012	Delivered on: 21 January 2012 Persons entitled: The Glasgow Housing Association Limited Classification: Standard security Secured details: Obligations contained in loan agreement. Particulars: 75 and 77 port dundas road glasgow: 15 and 17 tower street edinburgh please see form for more details of properties. Outstanding

Filing History

24 October 2023	Full accounts made up to 31 March 2023 (26 pages)
23 October 2023	Appointment of Mr Manish Subhash Joshi as a director on 27 September 2023 (2 pages)
27 September 2023	Appointment of Ms Bernadette Hewitt as a director on 27 September 2023 (2 pages)
27 September 2023	Termination of appointment of Maureen Dowden as a director on 27 September 2023 (1 page)
11 May 2023	Termination of appointment of John Blackwood as a director on 11 May 2023 (1 page)
5 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
7 November 2022	Accounts for a small company made up to 31 March 2022 (26 pages)
11 October 2022	Appointment of Ms Jacqueline Mallin as a director on 29 September 2022 (2 pages)
5 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
6 January 2022	Appointment of Ms Maureen Dowden as a director on 6 January 2022 (2 pages)
5 November 2021	Accounts for a small company made up to 31 March 2021 (26 pages)
30 September 2021	Termination of appointment of Ronnie Alexander Jacobs as a director on 29 September 2021 (1 page)
30 September 2021	Appointment of Ms Kerri Mcguire as a director on 29 September 2021 (2 pages)
30 September 2021	Termination of appointment of Sheila Margaret Gunn as a director on 29 September 2021 (1 page)
30 September 2021	Termination of appointment of Elizabeth Mary Walford as a director on 29 September 2021 (1 page)
30 September 2021	Appointment of Mr Eric Morrison Gibson as a director on 29 September 2021 (2 pages)
30 September 2021	Appointment of Mr William Coghill as a director on 29 September 2021 (2 pages)
30 September 2021	Termination of appointment of Bryan Gordon Duncan as a director on 29 September 2021 (1 page)
1 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
7 December 2020	Registration of charge SC4028360036, created on 30 November 2020 (20 pages)
5 November 2020	Accounts for a small company made up to 31 March 2020 (22 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
5 March 2020	Satisfaction of charge SC4028360011 in full (1 page)
28 February 2020	Appointment of Mr Neal Jeffrey Greer as a director on 24 February 2020 (2 pages)
22 November 2019	Appointment of Ms Paula Sharp as a director on 19 November 2019 (2 pages)
24 October 2019	Appointment of Mr David Charles Rockliff as a director on 18 October 2019 (2 pages)
17 October 2019	Accounts for a small company made up to 31 March 2019 (21 pages)
2 October 2019	Termination of appointment of Michael Mccabe as a director on 25 September 2019 (1 page)
2 October 2019	Termination of appointment of Tom Mitchell as a director on 25 September 2019 (1 page)
2 October 2019	Termination of appointment of Gordon Sloan as a director on 25 September 2019 (1 page)
2 October 2019	Termination of appointment of Ian James Wall as a director on 24 September 2019 (1 page)
26 June 2019	Termination of appointment of Steven John Henderson as a director on 17 June 2019 (1 page)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
28 January 2019	Appointment of Mr Bryan Gordon Duncan as a director on 17 January 2019 (2 pages)
28 January 2019	Appointment of Mr John Blackwood as a director on 23 January 2019 (2 pages)
26 November 2018	Appointment of Mrs Sheila Margaret Gunn as a director on 26 November 2018 (2 pages)
26 November 2018	Termination of appointment of Thomas Anderson Barclay as a director on 26 November 2018 (1 page)
26 November 2018	Appointment of Mr Michael Mccabe as a director on 26 November 2018 (2 pages)
26 November 2018	Appointment of Mrs Elizabeth Mary Walford as a director on 26 November 2018 (2 pages)
15 November 2018	Registration of charge SC4028360028, created on 5 November 2018 (7 pages)
15 November 2018	Registration of charge SC4028360031, created on 2 November 2018 (8 pages)
15 November 2018	Registration of charge SC4028360033, created on 5 November 2018 (12 pages)
15 November 2018	Registration of charge SC4028360035, created on 5 November 2018 (9 pages)
15 November 2018	Registration of charge SC4028360029, created on 5 November 2018 (10 pages)
15 November 2018	Registration of charge SC4028360032, created on 2 November 2018 (8 pages)
15 November 2018	Registration of charge SC4028360034, created on 2 November 2018 (7 pages)
15 November 2018	Registration of charge SC4028360030, created on 5 November 2018 (20 pages)
14 November 2018	Registration of charge SC4028360027, created on 5 November 2018 (9 pages)
12 November 2018	Registration of charge SC4028360024, created on 5 November 2018 (7 pages)
12 November 2018	Registration of charge SC4028360020, created on 5 November 2018 (8 pages)
12 November 2018	Registration of charge SC4028360021, created on 5 November 2018 (10 pages)
12 November 2018	Registration of charge SC4028360025, created on 5 November 2018 (8 pages)
12 November 2018	Registration of charge SC4028360023, created on 5 November 2018 (10 pages)
12 November 2018	Registration of charge SC4028360022, created on 8 November 2018 (9 pages)
12 November 2018	Registration of charge SC4028360026, created on 5 November 2018 (7 pages)
6 November 2018	Registration of charge SC4028360018, created on 30 October 2018 (23 pages)
6 November 2018	Registration of charge SC4028360016, created on 30 October 2018 (22 pages)
6 November 2018	Registration of charge SC4028360019, created on 30 October 2018 (21 pages)
6 November 2018	Registration of charge SC4028360017, created on 30 October 2018 (22 pages)
1 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
1 October 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
31 August 2018	Satisfaction of charge 1 in full (1 page)
4 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
24 October 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
24 October 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
18 October 2017	Appointment of Dr Tom Mitchell as a director on 21 August 2016 (2 pages)
18 October 2017	Appointment of Dr Tom Mitchell as a director on 21 August 2016 (2 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
23 November 2016	Termination of appointment of Kirsten Mary Craig as a secretary on 14 November 2016 (1 page)
23 November 2016	Appointment of Mr Anthony Allison as a secretary on 14 November 2016 (2 pages)
23 November 2016	Appointment of Mr Anthony Allison as a secretary on 14 November 2016 (2 pages)
23 November 2016	Termination of appointment of Kirsten Mary Craig as a secretary on 14 November 2016 (1 page)
8 November 2016	Appointment of Mr Steven John Henderson as a director on 25 October 2016 (2 pages)
8 November 2016	Appointment of Mr Steven John Henderson as a director on 25 October 2016 (2 pages)
4 November 2016	Appointment of Mr Thomas Anderson Barclay as a director on 25 October 2016 (2 pages)
4 November 2016	Appointment of Mr Thomas Anderson Barclay as a director on 25 October 2016 (2 pages)
14 October 2016	Full accounts made up to 31 March 2016 (20 pages)
14 October 2016	Full accounts made up to 31 March 2016 (20 pages)
23 August 2016	Registration of charge SC4028360015, created on 17 August 2016 (11 pages)
23 August 2016	Registration of charge SC4028360014, created on 17 August 2016 (11 pages)
23 August 2016	Registration of charge SC4028360015, created on 17 August 2016 (11 pages)
23 August 2016	Registration of charge SC4028360014, created on 17 August 2016 (11 pages)
23 August 2016	Registration of charge SC4028360013, created on 17 August 2016 (15 pages)
23 August 2016	Registration of charge SC4028360013, created on 17 August 2016 (15 pages)
22 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
8 June 2016	Termination of appointment of Alexander Serrels Mcguire as a director on 1 April 2016 (1 page)
8 June 2016	Termination of appointment of Alexander Serrels Mcguire as a director on 1 April 2016 (1 page)
20 May 2016	Termination of appointment of Mark Gerard Logan as a director on 19 May 2016 (1 page)
20 May 2016	Termination of appointment of Mark Gerard Logan as a director on 19 May 2016 (1 page)
20 October 2015	Full accounts made up to 31 March 2015 (18 pages)
20 October 2015	Full accounts made up to 31 March 2015 (18 pages)
4 August 2015	Registration of charge SC4028360012, created on 18 July 2015 (16 pages)
4 August 2015	Registration of charge SC4028360012, created on 18 July 2015 (16 pages)
23 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
15 July 2015	Registration of charge SC4028360011, created on 14 July 2015 (23 pages)
15 July 2015	Registration of charge SC4028360011, created on 14 July 2015 (23 pages)
14 July 2015	Satisfaction of charge SC4028360009 in full (1 page)
14 July 2015	Satisfaction of charge 4 in full (1 page)
14 July 2015	Satisfaction of charge 3 in full (1 page)
14 July 2015	Satisfaction of charge SC4028360010 in full (1 page)
14 July 2015	Satisfaction of charge 5 in full (1 page)
14 July 2015	Satisfaction of charge SC4028360008 in full (1 page)
14 July 2015	Satisfaction of charge 6 in full (1 page)
14 July 2015	Satisfaction of charge 7 in full (1 page)
14 July 2015	Satisfaction of charge 7 in full (1 page)
14 July 2015	Satisfaction of charge 5 in full (1 page)
14 July 2015	Satisfaction of charge 3 in full (1 page)
14 July 2015	Satisfaction of charge 2 in full (1 page)
14 July 2015	Satisfaction of charge 4 in full (1 page)
14 July 2015	Satisfaction of charge SC4028360009 in full (1 page)
14 July 2015	Satisfaction of charge 2 in full (1 page)
14 July 2015	Satisfaction of charge SC4028360010 in full (1 page)
14 July 2015	Satisfaction of charge SC4028360008 in full (1 page)
14 July 2015	Satisfaction of charge 6 in full (1 page)
11 May 2015	Termination of appointment of Alastair Jesse Head Macnish as a director on 1 May 2015 (1 page)
11 May 2015	Termination of appointment of Alastair Jesse Head Macnish as a director on 1 May 2015 (1 page)
11 May 2015	Termination of appointment of Alastair Jesse Head Macnish as a director on 1 May 2015 (1 page)
1 December 2014	Full accounts made up to 31 March 2014 (18 pages)
1 December 2014	Full accounts made up to 31 March 2014 (18 pages)
23 October 2014	Termination of appointment of John Grant as a director on 25 September 2014 (1 page)
23 October 2014	Termination of appointment of John Grant as a director on 25 September 2014 (1 page)
25 July 2014	Director's details changed for John Grant on 30 June 2014 (2 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (6 pages)
25 July 2014	Director's details changed for Mr Mark Gerard Logan on 30 June 2014 (2 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (6 pages)
25 July 2014	Director's details changed for John Grant on 30 June 2014 (2 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (6 pages)
25 July 2014	Director's details changed for Mr Mark Gerard Logan on 30 June 2014 (2 pages)
17 April 2014	Appointment of Miss Mirsten Mary Craig as a secretary (2 pages)
17 April 2014	Termination of appointment of Mark Logan as a secretary (1 page)
17 April 2014	Secretary's details changed for Miss Mirsten Mary Craig on 14 April 2014 (1 page)
17 April 2014	Appointment of Miss Mirsten Mary Craig as a secretary (2 pages)
17 April 2014	Secretary's details changed for Miss Mirsten Mary Craig on 14 April 2014 (1 page)
17 April 2014	Termination of appointment of Mark Logan as a secretary (1 page)
15 March 2014	Registration of charge 4028360010 (15 pages)
15 March 2014	Registration of charge 4028360010 (15 pages)
9 October 2013	Full accounts made up to 31 March 2013 (16 pages)
9 October 2013	Full accounts made up to 31 March 2013 (16 pages)
8 October 2013	Registration of charge 4028360009 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (25 pages)
8 October 2013	Registration of charge 4028360009 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (25 pages)
11 September 2013	Registration of charge 4028360008 (12 pages)
11 September 2013	Registration of charge 4028360008 (12 pages)
9 September 2013	Registered office address changed from Wheatley House Cochrane Street Glasgow G1 1HL Scotland on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Wheatley House Cochrane Street Glasgow G1 1HL Scotland on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Wheatley House Cochrane Street Glasgow G1 1HL Scotland on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Granite House, 177 Trongate Glasgow G1 5HF on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Granite House, 177 Trongate Glasgow G1 5HF on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Granite House, 177 Trongate Glasgow G1 5HF on 9 September 2013 (1 page)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (8 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (8 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (8 pages)
24 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 October 2012	Full accounts made up to 31 March 2012 (15 pages)
25 October 2012	Full accounts made up to 31 March 2012 (15 pages)
16 October 2012	Appointment of Mr Alastair Jesse Head Macnish as a director (3 pages)
16 October 2012	Appointment of Mr Alastair Jesse Head Macnish as a director (3 pages)
12 October 2012	Appointment of Mr Gordon Sloan as a director (3 pages)
12 October 2012	Termination of appointment of Sheila Gunn as a director (2 pages)
12 October 2012	Termination of appointment of Sheila Gunn as a director (2 pages)
12 October 2012	Appointment of Mr Gordon Sloan as a director (3 pages)
8 October 2012	Appointment of Mr Ian James Wall as a director (3 pages)
8 October 2012	Appointment of Mr Ian James Wall as a director (3 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (17 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (17 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (17 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
14 March 2012	Appointment of Mrs Sheila Margaret Gunn as a director (3 pages)
14 March 2012	Appointment of Mrs Sheila Margaret Gunn as a director (3 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 October 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
20 October 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
12 October 2011	Appointment of John Grant as a director (3 pages)
12 October 2011	Appointment of John Grant as a director (3 pages)
24 August 2011	Appointment of Mark Gerard Logan as a secretary (3 pages)
24 August 2011	Appointment of Mark Gerard Logan as a secretary (3 pages)
5 August 2011	Appointment of Mark Gerard Logan as a director (3 pages)
5 August 2011	Appointment of Mark Gerard Logan as a director (3 pages)
1 July 2011	Incorporation (37 pages)
1 July 2011	Incorporation (37 pages)

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