Scotia Homes Limited

ActiveSC141011 Private limited company
Incorporated
2 November 1992 (34 years)
Previously known as
Scotia Developments Limited (until 6 May 2003)
Aberdeenshire Assured Tenancies Limited (until 14 July 2000)
Panelnew Limited (until 26 March 1993)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
24
Outstanding
9
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
Also at Caledonia Homes (Scotland) Limited, Scotia Homes (Holdings) Limited, Scotia (City & Shire) Limited · more companies
British
Born September 1990 (36)
Director · Appointed 28 May 2020
Also at Scotia (Highland) Limited, Camlin (No4) Limited, Scotia Homes (Holdings) Limited · more companies
British
Born September 1953 (73)
Director · Appointed 1 June 2014
Also at Scotia (Highland) Limited, Caledonia Homes (Scotland) Limited, Countesswells Limited · more companies
British
Born March 1980 (46)
Director · Appointed 26 May 2011
Also at Scotia (Highland) Limited, Gerrard Investment Company Limited, Marcliffe Hotel Limited · more companies
British
Born September 1965 (61)
Officer history (28 former)
1 July 2026
Resigned Cameron, David John as Director
26 March 2026
Appointed Morrice, Craig Sutherland as Director
9 January 2026
Resigned Beaton, Carol Anne as Director
31 July 2025
Resigned Reid, Graham as Director
29 February 2024
Resigned Hms Secretaries Limited as Corporate Secretary
18 September 2023
Resigned Boyle, Patrick Joseph as Director
31 December 2022
Resigned Bruce, William Martin as Director
30 November 2022
Resigned Lonie, Andrew John as Director
4 May 2021
Appointed Reid, Graham as Director
22 July 2020
Appointed Hms Secretaries Limited as Corporate Secretary
28 May 2020
Resigned Zanre, Michael Luigi Peter as Director
28 May 2020
Resigned Burnett, Stephen as Director
28 May 2020
Appointed Linton, Bruce Reid as Director
28 May 2020
Resigned Burness Paull LLP as Corporate Secretary
28 May 2020
Appointed Cameron, David John as Director
28 May 2020
Resigned Macleod, William Lind as Director
28 May 2020
Resigned Fairlie, Francis Dominic as Director
25 November 2019
Resigned Bruce, William Henry as Director
28 June 2019
Resigned Watt, Dennis Watson as Director
31 August 2016
Resigned Dryburgh, Roy Smith as Director
30 October 2015
Resigned Zanre, Michael Luigi Peter as Secretary
30 October 2015
Appointed Burness Paull LLP as Corporate Secretary
30 September 2015
1 June 2014
Appointed Begbie, Richard Gerard as Director
27 April 2012
Appointed Beaton, Carol Anne as Director
27 April 2012
Appointed Boyle, Patrick Joseph as Director
27 April 2012
Appointed Dryburgh, Roy Smith as Director
27 June 2011
Resigned Taylor, Michael John as Director
26 May 2011
Appointed Gerrard, Gary James as Director
27 August 2009
Appointed Lonie, Andrew John as Director
27 August 2009
1 May 2003
Appointed Taylor, Michael John as Director
31 May 2000
Resigned Bain, Norman as Director
31 May 2000
Resigned Thom, William Derek as Director
31 May 2000
Resigned Taylor, James Louis as Director
31 May 2000
Resigned Jack, Ian as Director
31 May 2000
Resigned Hardie, Richard Henry as Director
31 May 2000
Resigned Milne, Lawrence Brian as Director
31 May 2000
Resigned Davidson, Ronald as Director
31 May 2000
25 May 2000
Appointed Watt, Dennis Watson as Director
25 May 2000
Appointed Fairlie, Francis Dominic as Director
25 February 2000
Appointed Macleod, William Lind as Director
15 September 1995
Appointed Bain, Norman as Director
11 May 1994
Appointed Hardie, Richard Henry as Director
16 February 1994
Appointed Taylor, James Louis as Director
19 April 1993
Appointed Thom, William Derek as Director
19 April 1993
Appointed Jack, Ian as Director
19 April 1993
19 April 1993
Appointed Milne, Lawrence Brian as Director
19 April 1993
Appointed Burnett, Stephen as Director
19 April 1993
Appointed Bruce, William Martin as Director
19 February 1993
Appointed Davidson, Ronald as Director
19 February 1993
Appointed Zanre, Michael Luigi Peter as Secretary
19 February 1993
Appointed Zanre, Michael Luigi Peter as Director
19 February 1993
Appointed Bruce, William Henry as Director
19 February 1993
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
19 February 1993
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
2 November 1992
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
2 November 1992
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 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. Sc518693

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Camlin (No4) Limited
Academy Park (No2) Limited Owns 75–100% of shares
Camlin (Inshes) Ltd Owns 75–100% of shares
Camlin (Inverness) Limited Owns 75–100% of shares
Camlin (No4) Intermediate Limited Owns 75–100% of shares
Scotia Developments Limited Owns 75–100% of shares
Scotia Homes (Holdings) Limited Owns 75–100% of shares
Caledonia Homes (Scotland) Limited Owns 75–100% of shares
Scotia (Brechin West) Limited DissolvedOwns 75–100% of shares
Scotia (City & Shire) Limited Owns 75–100% of shares
Scotia (Dalfaber) Limited Holds 75–100% of voting rights
Scotia (Fife) Limited Status not confirmedOwns 75–100% of shares
Scotia (Foveran Village) Limited DissolvedOwns 75–100% of shares
Scotia (Glenview) Limited DissolvedOwns 75–100% of shares
Scotia (Highland) Limited Owns 75–100% of shares
Scotia (Highwood) Limited DissolvedOwns 75–100% of shares
Scotia (Knockhall) Limited DissolvedOwns 75–100% of shares
Scotia (Midmill) Limited Owns 75–100% of shares
Scotia (Stratton) Limited DissolvedOwns 75–100% of shares
Scotia (Tayside) Limited Owns 75–100% of shares
Scotia (Brechin) Limited Owns 50–75% of shares
Scotia Homes (North) Limited Owns 75–100% of shares
Scotia Homes Limited This company Owns 75–100% of shares
Countesswells Limited Owns 25–50% of shares

Filings 213

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 November 2026
7 July 2026Termination of appointment of a director
2 April 2026Registration of a charge
1 April 2026Full accounts30 June 2025
26 March 2026Appointment of a director
Show all 213 filings

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Caledonia Homes (Scotland) Limited
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