Caledonia Homes (scotland) Limited
Company SC091842 · Active · incorporated 25/02/1985 · Glasgow G1 3PE · Private Limited Company
Nature of business: 41202 - Construction of domestic buildings
Who controls it
- Scotia Homes (Holdings) Limited (company, registered Sc518693 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-10-07 - Mr Stuart Sutherland (person, born 06/1964, British, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-12-17, ceased 2022-10-07
Where the chain ends
Companies House shows one step. Followed to the end:
- Scotia Homes (holdings) Limited (SC518693, Active)
- Camlin (no4) Limited (SC655554, Active)
What else sits under the same owner
- Academy Park (no2) Limited (SC427176, Active)
- Camlin (inshes) Ltd (SC817122, Active)
- Camlin (inverness) Limited (SC791915, Active)
- Camlin (no4) Intermediate Limited (SC758051, Active)
- Scotia (brechin West) Limited (SC317303, Active - Proposal to Strike off)
- Scotia (city & Shire) Limited (SC527120, Active)
- Scotia (dalfaber) Limited (SC480715, Active)
- Scotia Developments Limited (SC093716, Active)
- Scotia (foveran Village) Limited (SC527119, Active - Proposal to Strike off)
- Scotia (glenview) Limited (SC615068, Active - Proposal to Strike off)
- Scotia (highland) Limited (SC155252, Active)
- Scotia (highwood) Limited (SC583007, Active - Proposal to Strike off)
- Scotia Homes (holdings) Limited (SC518693, Active)
- Scotia Homes Limited (SC141011, Active)
- Scotia Homes (north) Limited (SC189802, Active)
- Scotia (knockhall) Limited (SC527121, Active - Proposal to Strike off)
- Scotia (midmill) Limited (SC588889, Active)
- Scotia (stratton) Limited (SC535567, Active - Proposal to Strike off)
- Scotia (tayside) Limited (SC583008, Active)
Who runs it
- SUTHERLAND, Stuart (director, born 06/1964, British) · from 2003-07-31 to 2023-11-10
- RAEBURN CHRISTIE CLARK & WALLACE (corporate secretary) · from 2004-03-12 to 2004-05-03
- CLARK, Vicki (secretary, British) · from 2004-05-03 to 2022-10-07
- HMS SECRETARIES LIMITED (corporate secretary) · from 2022-10-07 to 2024-02-29
- BEATON, Carol Anne (director, born 10/1965, British) · from 2022-10-07 to 2026-01-09
- BRUCE, William Martin (director, born 05/1964, British) · from 2022-10-07 to 2022-12-06
- ROGER, Kenneth (director, born 04/1947, British) · from to 2004-03-12
- BROWN & MCRAE (corporate secretary) · from to 2004-03-12
- ROGER, Alison (director, born 02/1947, British) · from to 2004-03-12
- GERRARD, Gary James (director, born 09/1965, British) · from 2022-10-07, current
- BEGBIE, Richard Gerard (director, born 03/1980, British) · from 2022-12-06, current
- MORRICE, Craig Sutherland (director, born 09/1990, British) · from 2026-03-26, current
Charges
4 charges registered, 1 outstanding.
- 2022-10-07, outstanding, in favour of Bank of Scotland PLC
- 2004-03-31, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
- 2004-02-12, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
- 1985-06-03, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
Licences
- Goods or passenger vehicle operator: 3 licences (Restricted), valid
Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Caledonia Construction Limited (SC307892)
- Caledonia Trade Group Ltd (SC884694)
- Construct Caledonia Limited (SC570411)
- Caledonian Construction, Maintenance & Property Lettings Limited (SC715527)
- Caledonia Building Solutions Ltd (SC834892)
- Glasgow1 Constructions Ltd (SC875752)
- Modern Homes Scotland Ltd (SC618689)
- Caledonia Management Limited (SC449689)
Check this company on Companies House.
Get the full asset and risk dossier on Caledonia Homes (scotland) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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