SCOTIA HOMES (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
SCOTIA HOMES (HOLDINGS) LIMITED

COMPANY NUMBER
SC518693

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
26/10/2015 (9 years and 1 months old)

WEBSITE
SCOTIA-HOMES.CO.UK

CONFIRMATION STATEMENT MADE UP TO
28/10/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE CA'D'ORO 45 GORDON STREET
GLASGOW
G1 3PE

TRADING ADDRESSES

The Ca'D'Oro 45 Gordon Street
Glasgow
G1 3PE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

6.32%

NET WORTH

£25.5M

0.36%

TOTAL LIABILITIES

£15.3M

17.55%

NET ASSETS

£25.3M

0.86%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAMLIN (NO4) LIMITED	Active - Accounts Filed	View Report
SCOTIA HOMES (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
SCOTIA (BRECHIN WEST) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: HMS SECRETARIES LIMITED (913873542) has left the board
Date: 05/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SCOTIA HOMES (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

6.32%

NET WORTH

£25.5M

0.36%

TOTAL LIABILITIES

£15.3M

17.55%

NET ASSETS

£25.3M

0.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAMLIN (N04) LIMITED	Owned: 95.00 %	Shares: 33,999,476	Price per share: £1.00	Total Value: £33,999,476.00
CAMLIN (N04) LIMITED	Owned: 5.00 %	Shares: 1,789,447	Price per share: £1.00	Total Value: £1,789,447.00
FIONA MACLENNAN	Owned: 0.00 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
GARY GERRARD	Owned: 0.00 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
GRAHAM REID	Owned: 0.00 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
RICHARD GERARD BEGBIE	Owned: 0.00 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
SCOTIA HOMES (HOLDINGS) LIMITED	Owned: 0.00 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
CAROL ANNE BEATON	Owned: 0.00 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
LYNNE BEGBIE	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
LESLIE JOHN CRAWFORD	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ALAN JOHN DUGUID	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carol Anne Beaton 30/10/2015 - Present (9 years and 1 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 18 Past: 9	View Report
Gary James Gerrard 11/03/2016 - Present (8 years and 8 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 22 Past: 10	View Report
David John Cameron 28/05/2020 - Present (4 years and 6 months) 28/05/2020 - Present (4 years and 6 months) Born in Dec 1942 (age: 81)	Status: Active	Position: Director	Appointments: Current: 59 Past: 135	View Report
Bruce Reid Linton 28/05/2020 - Present (4 years and 6 months) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 21 Past: 15	View Report
Richard Gerard Begbie 07/07/2020 - Present (4 years and 4 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 14 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAMLIN (NO4) LIMITED	Active - Accounts Filed	View Report
SCOTIA HOMES (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
SCOTIA (BRECHIN WEST) LIMITED	Non-Trading	View Report
SCOTIA (CITY & SHIRE) LIMITED	Active - Accounts Filed	View Report
SCOTIA (FOVERAN VILLAGE) LIMITED	Non-Trading	View Report
SCOTIA (GLENVIEW) LIMITED	Active - Accounts Filed	View Report
SCOTIA (HIGHLAND) LIMITED	Active - Accounts Filed	View Report
SCOTIA (HIGHWOOD) LIMITED	Active - Accounts Filed	View Report
SCOTIA (KNOCKHALL) LIMITED	Active - Accounts Filed	View Report
SCOTIA (MIDMILL) LIMITED	Active - Accounts Filed	View Report
SCOTIA (STRATTON) LIMITED	Active - Accounts Filed	View Report
SCOTIA DEVELOPMENTS LIMITED	Non-Trading	View Report
SCOTIA GREENHALL LIMITED	Company is dissolved	View Report
SCOTIA HOMES (NORTH) LIMITED	Non-Trading	View Report
SCOTIA HOMES LIMITED	Active - Accounts Filed	View Report
COUNTESSWELLS LIMITED	Active - Accounts Filed	View Report
WEBSTER GROUP LIMITED	Company is dissolved	View Report
WEBSTER CONTRACTS LIMITED	Company is dissolved	View Report
WEBSTER HOMES LIMITED	Company is dissolved	View Report
SCOTIA WOODSIDE OF DRUMROSSIE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: HMS SECRETARIES LIMITED (913873542) has left the board
Date: 05/03/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: Patrick Joseph Boyle (915991879) has left the board
Date: 09/02/2023	Event: New Accounts filed
Date: 09/02/2023	Event: New Accounts filed
Date: 06/01/2023	Event: William Martin Bruce (901909916) has left the board
Date: 05/12/2022	Event: Andrew Lonie (927283745) has left the board
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 22/02/2022	Event: New Accounts filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 18/05/2021	Event: New Board Member Graham Reid (928319456) Appointed
Date: 03/11/2020	Event: New Confirmation Statement filed
Date: 10/08/2020	Event: New Board Member Andrew Lonie (927283745) Appointed
Date: 10/08/2020	Event: New Board Member Richard Gerard Begbie (918866758) Appointed
Date: 10/08/2020	Event: New Board Member Patrick Joseph Boyle (915991879) Appointed
Date: 10/08/2020	Event: New Board Member Fiona MacLennan (904563841) Appointed
Date: 31/07/2020	Event: HMS SECRETARIES LIMITED (927227256) has left the board
Date: 31/07/2020	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 24/07/2020	Event: Change in Reg. Office
Date: 24/07/2020	Event: New Company Secretary HMS SECRETARIES LIMITED (927227256) Appointed
Date: 08/06/2020	Event: New Board Member Bruce Reid Linton (926330200) Appointed
Date: 08/06/2020	Event: Bruce Reid Linton (927015439) has left the board
Date: 01/06/2020	Event: BURNESS PAULL LLP (920212077) has left the board
Date: 01/06/2020	Event: Francis Dominic Fairlie (904809186) has left the board
Date: 01/06/2020	Event: Stephen Burnett (903495226) has left the board
Date: 01/06/2020	Event: William Lind McLeod (903703555) has left the board
Date: 01/06/2020	Event: Michael Luigi Peter Zanre (900024839) has left the board
Date: 01/06/2020	Event: New Board Member Bruce Reid Linton (927015439) Appointed
Date: 01/06/2020	Event: New Board Member David John Cameron (912521209) Appointed
Date: 24/02/2020	Event: William Henry Bruce (900012148) has left the board
Date: 18/12/2019	Event: New Accounts filed
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: Dennis Watson Watt (905579122) has left the board
Date: 25/01/2019	Event: New Accounts filed
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 20/01/2018	Event: New Accounts filed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 19/01/2017	Event: New Accounts filed
Date: 28/10/2016	Event: New Annual Return filed
Date: 17/03/2016	Event: New Board Member Gary James Gerrard (915705220) Appointed
Date: 10/11/2015	Event: New Board Member Francis Dominic Fairlie (904809186) Appointed
Date: 10/11/2015	Event: New Board Member Stephen Burnett (903495226) Appointed
Date: 10/11/2015	Event: New Board Member Dennis Watson Watt (905579122) Appointed
Date: 10/11/2015	Event: New Board Member Carol Anne Beaton (913559885) Appointed
Date: 10/11/2015	Event: New Board Member William Henry Bruce (900012148) Appointed

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SCOTIA HOMES (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

£25.5M

£15.3M

£25.3M

People Overview

8

9

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

£25.5M

£15.3M

£25.3M

Accounts

People Overview

8

9

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™