Scotia (Brechin) Limited

ActiveSC723231 Private limited company
Incorporated
15 February 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Scotland
Address
Ca'D'Oro Building
45 Gordon Street
Glasgow
G1 3PE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
British
Born September 1965 (61)
Director · Appointed 1 August 2025
British
Born March 1980 (46)
Officer history (10 former)
9 January 2026
Appointed Gerrard, Gary James as Director
9 January 2026
Resigned Beaton, Carol Anne as Director
1 August 2025
Appointed Begbie, Richard Gerard as Director
31 July 2025
Resigned Reid, Graham as Director
29 February 2024
Resigned Hms Secretaries Limited as Corporate Secretary
19 July 2022
Resigned Lonie, Andrew as Director
19 July 2022
Resigned Linton, Bruce Reid as Director
19 July 2022
Resigned Bruce, William Martin as Director
19 July 2022
Resigned Begbie, Richard Gerard as Director
19 July 2022
Resigned Cameron, David John as Director
19 July 2022
Resigned Boyle, Patrick Joseph as Director
19 July 2022
Resigned Gerrard, Gary James as Director
15 February 2022
Appointed Lonie, Andrew as Director
15 February 2022
Appointed Linton, Bruce Reid as Director
15 February 2022
Appointed Bruce, William Martin as Director
15 February 2022
Appointed Gerrard, Gary James as Director
15 February 2022
Appointed Hms Secretaries Limited as Corporate Secretary
15 February 2022
Appointed Boyle, Patrick Joseph as Director
15 February 2022
Appointed Reid, Graham as Director
15 February 2022
Appointed Cameron, David John as Director
15 February 2022
Appointed Beaton, Carol Anne as Director
15 February 2022
Appointed Begbie, Richard Gerard as Director

Ownership 2 active

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

Corporate entity · Notified 19 July 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Share
Reg. no. Sc583008
Corporate entity · Notified 19 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc435446
Former controllers (1)
19 July 2022
Ceased Scotia Homes (Holdings) Limited — Owns 75–100% 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 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 This company 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
(£178,779)
Cash
£18,807
Current Ratio
1.6x
Balance sheet detail
2023
Current Assets£6,024,859
Debtors£420,520
Cash£18,807
Creditors (< 1 year)£3,753,738
Creditors (> 1 year)£2,449,900
Net Current Assets£2,271,121
Net Assets(£178,779)
Shareholder Funds(£178,779)

Filings

Filing history not loaded yet. See it on Companies House

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