Argyll Homes (Hamilton) Limited

ActiveSC289826 Private limited company
Incorporated
2 September 2005 (21 years)
Previously known as
Wilburn Central Limited (until 17 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
Alexander Fleming House
8 Southfield Drive
Elgin
IV30 6GR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
Scottish
Born April 1989 (37)
Director · Appointed 9 August 2023
British
Born September 1973 (53)
Director · Appointed 1 December 2021
British
Born September 1956 (70)
Director · Appointed 1 December 2021
British
Born July 1970 (56)
Todd, Andrew
Secretary · Appointed 1 December 2021
Officer history (12 former)
19 March 2025
Appointed Graham, Kieran as Director
31 May 2024
Resigned Grant, Alexander James as Director
9 August 2023
Appointed Logan, Iain Alexander James, Mr. as Director
10 March 2023
Resigned Motion, Michelle Hunter as Director
1 December 2021
Appointed Smith, Innes as Director
1 December 2021
Appointed Motion, Michelle Hunter as Director
1 December 2021
Appointed Todd, Andrew as Secretary
1 December 2021
Resigned Fraser, George Gabriel as Director
1 December 2021
Appointed Adam, Alexander William as Director
29 June 2012
Resigned Cameron, James as Secretary
31 January 2012
Appointed Cameron, James as Secretary
31 January 2012
Resigned Sutherland, Caroline Anne as Secretary
31 December 2011
Appointed Fraser, George Gabriel as Director
31 December 2011
Resigned Sutherland, David Fraser as Director
1 May 2008
Appointed Grant, Alexander James as Director
28 November 2007
Resigned Martin, Darren Richard as Director
28 November 2007
Resigned Burns, Patrick as Director
1 January 2007
Appointed Martin, Darren Richard as Director
19 April 2006
Appointed Sutherland, David Fraser as Director
19 April 2006
Appointed Sutherland, Caroline Anne as Secretary
19 April 2006
Resigned Burns, Keith as Secretary
18 April 2006
Resigned Wilson, John Dickson as Director
2 September 2005
Resigned Hogg Johnston Directors Ltd. as Corporate Director
2 September 2005
Appointed Wilson, John Dickson as Director
2 September 2005
Appointed Hogg Johnston Directors Ltd. as Corporate Director
2 September 2005
Appointed Burns, Keith as Secretary
2 September 2005
Resigned Hogg Johnston Secretaries Ltd. as Corporate Secretary
2 September 2005
Appointed Burns, Patrick as Director
2 September 2005
Appointed Hogg Johnston Secretaries Ltd. as Corporate 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 Company
Reg. no. Sc125792

Filings 137

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates31 August 2026
17 November 2025Full accounts31 May 2025
1 October 2025Satisfaction of a charge in full
1 October 2025Satisfaction of a charge in full
1 October 2025Satisfaction of a charge in full
Show all 137 filings

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