Scotia (Dalfaber) Limited

ActiveSC480715 Private limited company
Incorporated
24 June 2014 (12 years)
Previously known as
Davall Developments (Dalfaber) Limited (until 2 August 2022)
HMS (1003) Limited (until 7 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
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
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born September 1990 (36)
Director · Appointed 23 June 2022
British
Born March 1980 (46)
Director · Appointed 23 June 2022
British
Born September 1965 (61)
Director · Appointed 23 June 2022
British
Born September 1953 (73)
Officer history (11 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
23 June 2022
Appointed Reid, Graham as Director
23 June 2022
Resigned Munro, Gordon Allan Mackintosh as Director
23 June 2022
Appointed Hms Secretaries Limited as Corporate Secretary
23 June 2022
Appointed Bruce, William Martin as Director
23 June 2022
Appointed Lonie, Andrew John as Director
23 June 2022
Appointed Linton, Bruce Reid as Director
23 June 2022
Appointed Beaton, Carol Anne as Director
23 June 2022
Appointed Gerrard, Gary James as Director
23 June 2022
Appointed Begbie, Richard Gerard as Director
23 June 2022
Appointed Boyle, Patrick Joseph as Director
7 July 2014
Appointed Cameron, David John as Director
7 July 2014
Appointed Munro, Gordon Allan Mackintosh as Director
7 July 2014
Resigned Hms Secretaries Limited as Corporate Secretary
7 July 2014
Resigned Munro, Donald John as Director
7 July 2014
Resigned Hms Directors Limited as Corporate Director
24 June 2014
Appointed Hms Secretaries Limited as Corporate Secretary
24 June 2014
Appointed Munro, Donald John as Director
24 June 2014
Appointed Hms Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc518693
Former controllers (2)
23 June 2022
Ceased David John Cameron — Owns 25–50% of shares
23 June 2022
Ceased Gordon Allan Murno — Owns 25–50% of shares

Group structure 24 companies

Ownership group derived from the Companies House PSC register

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 This company 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 Owns 75–100% of shares
Countesswells Limited Owns 25–50% of shares

Financials

Net Assets
(£1,640)
down £1,642 (82100%)
Cash
£229,730
Profit
(£1,642)
down £1,642
Current Ratio
1.0x
Balance sheet detail
2019
Current Assets£1,917,822
Debtors£232
Cash£229,730
Creditors (< 1 year)£1,919,462
Net Current Assets(£1,640)
Net Assets(£1,640)
Shareholder Funds(£1,640)

Filings

Filing history not loaded yet. See it on Companies House

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