Avant Homes (Scotland) Limited

ActiveSC024489 Private limited company
Incorporated
28 August 1946 (80 years)
Previously known as
Bett Homes Limited (until 23 October 2015)
Gladedale (Northern Division) Limited (until 9 February 2010)
Gladedale (Northern) Limited (until 8 March 2007)
Earlier: Bett Limited
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Second Floor One Lochside
Edinburgh Park
Edinburgh
EH12 9DJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
279
Outstanding
17
Part satisfied
0
Satisfied
262

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2022
Also at Avant Homes (England) Limited, Avant Homes Limited, Avant Homes Holdings Limited · more companies
British
Born January 1971 (55)
Cowper, Rachel Josephine
Secretary · Appointed 30 November 2021
Director · Appointed 14 June 2021
Also at Avant Homes (England) Limited, Avant Homes Limited, Avant Homes Holdings Limited · more companies
British
Born May 1966 (60)
Officer history (53 former)
2 October 2025
Resigned Cook, Mark Anthony as Director
13 February 2025
Resigned Allison, Iain, Mr as Director
12 February 2025
Resigned Burgham, Timothy Austin as Director
12 February 2025
Resigned Wilkinson, James Crawford as Director
1 July 2024
Resigned Varley, Scott Anthony as Director
21 March 2024
Resigned Newett, Daniel George as Director
29 January 2024
Appointed Burgham, Timothy Austin as Director
22 December 2023
Resigned Roberts, Thomas Edward as Director
26 October 2023
Appointed Allison, Iain, Mr as Director
25 October 2023
Appointed Wilkinson, James Crawford as Director
21 July 2023
Appointed Cook, Mark Anthony as Director
18 July 2023
Resigned Innes, Iain Baxter as Director
23 December 2022
Resigned Hopwood, Alan Nicholas as Director
13 December 2022
Resigned Gledhill, Jeremy Lee as Director
4 October 2022
Resigned Leitch, Gerald as Director
1 September 2022
Appointed Innes, Iain Baxter as Director
3 June 2022
Resigned Sharp, Giles Henry as Director
30 April 2022
Resigned Mitchell, Mark Stephen as Director
30 March 2022
Appointed Leitch, Gerald as Director
28 March 2022
Appointed Hopwood, Alan Nicholas as Director
11 March 2022
Appointed Stenhouse, Richard Paul, Mr as Director
30 November 2021
Resigned Massey, Joanne Elizabeth as Secretary
30 November 2021
Appointed Cowper, Rachel Josephine as Secretary
31 August 2021
14 June 2021
Appointed Fairburn, Jeffrey as Director
14 June 2021
Appointed Newett, Daniel George as Director
7 May 2021
Resigned Scott, Jamie Blair as Director
30 April 2021
Resigned Lewis, Colin Edward as Director
25 November 2020
Appointed Roberts, Thomas Edward as Director
25 November 2020
Appointed Gledhill, Jeremy Lee as Director
25 November 2020
Resigned Adams, Kerry as Director
25 November 2020
Appointed Scott, Jamie Blair as Director
25 November 2020
Appointed Gawthorpe, Andrew Laurence Joseph as Director
8 August 2019
Appointed Adams, Kerry as Director
28 February 2019
Resigned Knight, David Jonathan as Director
10 August 2018
Resigned Mabey, Glyn David as Director
1 August 2018
Appointed Mitchell, Mark Stephen as Director
31 March 2015
Resigned Mortimore, Jon William as Director
23 January 2015
Appointed Sharp, Giles Henry as Director
16 December 2014
Resigned Leicester, Alexander as Director
16 December 2014
Resigned Gearing, Ben as Director
16 December 2014
Resigned Ford, Jonathan David as Director
12 December 2014
Resigned Fitzsimmons, Neil as Director
12 December 2014
Appointed Gearing, Ben as Director
12 December 2014
Appointed Leicester, Alexander as Director
3 November 2014
Appointed Knight, David Jonathan as Director
17 October 2014
Resigned Moran, Paul Anthony as Director
15 September 2014
Appointed Mabey, Glyn David as Director
8 September 2014
Resigned Thompson, Warren, Mr. as Director
15 November 2013
Resigned Catchpole, Elizabeth Margaret as Director
14 October 2013
Appointed Mortimore, Jon William as Director
22 August 2013
Appointed Varley, Scott Anthony as Director
1 May 2013
Appointed Moran, Paul Anthony as Director
31 July 2012
Resigned Yardley, Norman as Director
20 June 2012
Appointed Catchpole, Elizabeth Margaret as Director
12 December 2011
Appointed Ford, Jonathan David as Director
21 October 2011
Appointed Yardley, Norman as Director
18 October 2011
Appointed Thompson, Warren, Mr. as Director
11 July 2011
Resigned Kirkpatrick, James Mclellan as Director
1 September 2010
Appointed Kirkpatrick, James Mclellan as Director
15 July 2010
Resigned Gaffney, David as Director
1 June 2010
Appointed Fitzsimmons, Neil as Director
1 June 2010
Appointed Lewis, Colin Edward as Director
17 December 2009
Appointed Massey, Joanne Elizabeth as Secretary
17 December 2009
Resigned Lavelle, Dominic Joseph as Director
17 December 2009
Resigned Johnson, Robin Simon as Secretary
17 July 2009
Appointed Lavelle, Dominic Joseph as Director
24 March 2009
Appointed Johnson, Robin Simon as Secretary
9 March 2009
Resigned Dipre, John Vivian as Director
9 March 2009
Resigned Dipre, Remo as Director
9 March 2009
Resigned Gandhi, Devendra as Secretary
9 March 2009
Resigned Gandhi, Devendra as Director
26 June 2006
Resigned Anderson, Alexander as Director
6 April 2006
Appointed Gandhi, Devendra as Secretary
6 April 2006
Resigned Mason, Eddie Roy as Secretary
1 April 2006
Appointed Dipre, John Vivian as Director
28 January 2005
Resigned Townsend, Ian Trye as Director
30 May 2003
Resigned Hanna, Ronald George as Director
12 May 2003
Appointed Dipre, Remo as Director
12 May 2003
Appointed Gaffney, David as Director
12 May 2003
Appointed Gandhi, Devendra as Director
12 May 2003
Resigned Bett, Iain Charles Rattray as Director
12 May 2003
Resigned Macdiarmid, Alistair Hamish as Director
12 May 2003
Resigned Webster, Graham Hodge as Director
14 February 2002
Resigned Lyon, Steven as Director
3 September 2001
Appointed Lyon, Steven as Director
19 November 2000
Resigned Macrae, Alexander Morgan as Director
1 September 1998
Appointed Anderson, Alexander as Director
20 July 1998
Appointed Macrae, Alexander Morgan as Director
30 April 1998
Resigned Grant, Alexander James as Director
17 October 1996
Resigned Hawksby, Terry as Director
7 March 1996
Appointed Macdiarmid, Alistair Hamish as Director
2 December 1994
Resigned Jarvis, Roland John as Director
10 January 1994
Appointed Grant, Alexander James as Director
10 January 1994
Appointed Hawksby, Terry as Director
29 January 1993
Resigned Gibson, Alexander as Director
4 September 1992
Resigned Calder, John Murray as Director
31 August 1992
Appointed Webster, Graham Hodge as Director
1 February 1992
Appointed Hanna, Ronald George as Director
1 February 1992
Appointed Jarvis, Roland John as Director
31 January 1992
Resigned Mitchell, Ronald as Director
15 May 1989
Appointed Townsend, Ian Trye as Director
4 May 1989
Resigned Bett, Stewart as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03215228
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 06447555

Holdings 2

Companies where Avant Homes (Scotland) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Filings 919

DateDescriptionMade Up ToPagesPDF
26 October 2026Registration of a charge
6 August 2026Full accounts30 June 2025
11 May 2026Confirmation statement with no updates3 May 2026
19 February 2026Satisfaction of a charge in full
3 February 2026Registration of a charge
Show all 919 filings

Some other companies at this address

Avant Homes (Scotland MK) Limited
Roof Profiles Limited
SF Scotland Limited

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