Scotia Homes (Holdings) Limited

ActiveSC518693 Private limited company
Incorporated
26 October 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
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
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born September 1990 (36)
Director · Appointed 7 July 2020
British
Born March 1980 (46)
Director · Appointed 7 July 2020
British
Born August 1970 (56)
Director · Appointed 28 May 2020
British
Born September 1953 (73)
Director · Appointed 11 March 2016
British
Born September 1965 (61)
Officer history (14 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 as Director
4 May 2021
Appointed Reid, Graham as Director
22 July 2020
Appointed Hms Secretaries Limited as Corporate Secretary
7 July 2020
Appointed Maclennan, Fiona as Director
7 July 2020
Appointed Lonie, Andrew as Director
7 July 2020
Appointed Boyle, Patrick Joseph as Director
7 July 2020
Appointed Begbie, Richard Gerard 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 Zanre, Michael Luigi Peter as Director
28 May 2020
Resigned Burnett, Stephen as Director
28 May 2020
Resigned Mcleod, William Lind as Director
28 May 2020
Resigned Fairlie, Francis Dominic as Director
28 May 2020
Appointed Linton, Bruce Reid as Director
25 November 2019
Resigned Bruce, William Henry as Director
28 June 2019
Resigned Watt, Dennis Watson as Director
11 March 2016
Appointed Gerrard, Gary James as Director
30 October 2015
Appointed Beaton, Carol Anne as Director
30 October 2015
Appointed Watt, Dennis Watson as Director
30 October 2015
Appointed Fairlie, Francis Dominic as Director
30 October 2015
Appointed Burnett, Stephen as Director
30 October 2015
Appointed Bruce, William Henry as Director
26 October 2015
Appointed Burness Paull LLP as Corporate Secretary
26 October 2015
Appointed Mcleod, William Lind as Director
26 October 2015
Appointed Zanre, Michael Luigi Peter as Director
26 October 2015
Appointed Bruce, William Martin as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc655554

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates28 October 2026
7 July 2026Termination of appointment of a director
1 April 2026Group of companies' accounts30 June 2025
26 March 2026Appointment of a director
3 March 2026Sale or transfer of treasury shares
Show all recent filings

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