The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Cowper, Rachel Josephine
    Individual (77 offsprings)
    Officer
    2021-11-30 ~ now
    OF - secretary → CIF 0
  • 2
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (38 offsprings)
    Officer
    2021-06-14 ~ now
    OF - director → CIF 0
  • 3
    Stenhouse, Richard Paul
    Director born in January 1971
    Individual (36 offsprings)
    Officer
    2022-03-11 ~ now
    OF - director → CIF 0
  • 4
    Cook, Mark Anthony
    Director born in December 1962
    Individual (29 offsprings)
    Officer
    2023-07-21 ~ now
    OF - director → CIF 0
  • 5
    8, Canada Square, London, England
    Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    AVANT HOMES GROUP LIMITED - now
    AVANT ACQUISITION CO LIMITED - 2016-07-13
    Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 51
  • 1
    Innes, Iain Baxter
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2023-07-18
    OF - director → CIF 0
  • 2
    Knight, David Jonathan
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2019-02-28
    OF - director → CIF 0
  • 3
    Gawthorpe, Andrew Laurence Joseph
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2021-08-31
    OF - director → CIF 0
  • 4
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - director → CIF 0
  • 5
    Macrae, Alexander Morgan
    Director born in June 1960
    Individual
    Officer
    1998-07-20 ~ 2000-11-19
    OF - director → CIF 0
  • 6
    Dipre, John Vivian
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2009-03-09
    OF - director → CIF 0
  • 7
    Gledhill, Jeremy Lee
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    2020-11-25 ~ 2022-12-13
    OF - director → CIF 0
  • 8
    Adams, Kerry
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2019-08-08 ~ 2020-11-25
    OF - director → CIF 0
  • 9
    Leicester, Alexander
    Investment Manager born in September 1979
    Individual (6 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - director → CIF 0
  • 10
    Yardley, Norman
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2011-10-21 ~ 2012-07-31
    OF - director → CIF 0
  • 11
    Mitchell, Mark Stephen
    Director born in May 1980
    Individual (20 offsprings)
    Officer
    2018-08-01 ~ 2022-04-30
    OF - director → CIF 0
  • 12
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (14 offsprings)
    Officer
    2009-07-17 ~ 2009-12-17
    OF - director → CIF 0
  • 13
    Mitchell, Ronald
    Joint Managing Director born in January 1933
    Individual
    Officer
    ~ 1992-01-31
    OF - director → CIF 0
  • 14
    Bett, Iain Charles Rattray
    Chairman born in October 1946
    Individual (4 offsprings)
    Officer
    ~ 2003-05-12
    OF - director → CIF 0
  • 15
    Burgham, Timothy Austin
    Director born in October 1979
    Individual (39 offsprings)
    Officer
    2024-01-29 ~ 2025-02-12
    OF - director → CIF 0
  • 16
    Anderson, Alexander
    Managing Director born in March 1951
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2006-06-26
    OF - director → CIF 0
  • 17
    Lewis, Colin Edward
    Director born in September 1956
    Individual (48 offsprings)
    Officer
    2010-06-01 ~ 2021-04-30
    OF - director → CIF 0
  • 18
    Bett, Stewart
    Builder born in April 1911
    Individual
    Officer
    ~ 1989-05-04
    OF - director → CIF 0
  • 19
    Scott, Jamie Blair
    Director born in November 1975
    Individual
    Officer
    2020-11-25 ~ 2021-05-07
    OF - director → CIF 0
  • 20
    Thompson, Warren, Mr.
    Director born in August 1974
    Individual (7 offsprings)
    Officer
    2011-10-18 ~ 2014-09-08
    OF - director → CIF 0
  • 21
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (46 offsprings)
    Officer
    2015-01-23 ~ 2022-06-03
    OF - director → CIF 0
  • 22
    Varley, Scott Anthony
    Managing Director born in May 1980
    Individual (1 offspring)
    Officer
    2013-08-22 ~ 2024-07-01
    OF - director → CIF 0
  • 23
    Calder, John Murray
    Civil Engineer born in March 1931
    Individual
    Officer
    ~ 1992-09-04
    OF - director → CIF 0
  • 24
    Newett, Daniel George
    Director born in April 1990
    Individual (69 offsprings)
    Officer
    2021-06-14 ~ 2024-03-21
    OF - director → CIF 0
  • 25
    Ford, Jonathan David
    Portfolio Manager born in September 1974
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2014-12-16
    OF - director → CIF 0
  • 26
    Lyon, Steven
    Finance Director born in August 1962
    Individual
    Officer
    2001-09-03 ~ 2002-02-14
    OF - director → CIF 0
  • 27
    Gearing, Ben
    Investment Analyst born in April 1984
    Individual
    Officer
    2014-12-12 ~ 2014-12-16
    OF - director → CIF 0
  • 28
    Leitch, Gerald
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2022-10-04
    OF - director → CIF 0
  • 29
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (5 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - director → CIF 0
  • 30
    Townsend, Ian Trye
    Chartered Surveyor born in September 1949
    Individual (2 offsprings)
    Officer
    1989-05-15 ~ 2005-01-28
    OF - director → CIF 0
  • 31
    Gandhi, Devendra
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2009-03-09
    OF - director → CIF 0
    Gandhi, Devendra
    Director
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2009-03-09
    OF - secretary → CIF 0
  • 32
    Jarvis, Roland John
    Director born in June 1932
    Individual
    Officer
    1992-02-01 ~ 1994-12-02
    OF - director → CIF 0
  • 33
    Hawksby, Terry
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    1994-01-10 ~ 1996-10-17
    OF - director → CIF 0
  • 34
    Dipre, Remo
    Company Director born in August 1934
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2009-03-09
    OF - director → CIF 0
  • 35
    Wilkinson, James Crawford
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ 2025-02-12
    OF - director → CIF 0
  • 36
    Allison, Iain, Mr
    Director born in September 1973
    Individual
    Officer
    2023-10-26 ~ 2025-02-13
    OF - director → CIF 0
  • 37
    Gibson, Alexander
    Estates Manager born in January 1938
    Individual
    Officer
    ~ 1993-01-29
    OF - director → CIF 0
  • 38
    Moran, Paul Anthony
    Managing Director born in June 1968
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ 2014-10-17
    OF - director → CIF 0
  • 39
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - director → CIF 0
  • 40
    Gaffney, David
    Director born in April 1967
    Individual (76 offsprings)
    Officer
    2003-05-12 ~ 2010-07-15
    OF - director → CIF 0
  • 41
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - secretary → CIF 0
  • 42
    Webster, Graham Hodge
    Property Consultant born in May 1940
    Individual (1 offspring)
    Officer
    1992-08-31 ~ 2003-05-12
    OF - director → CIF 0
  • 43
    Macdiarmid, Alistair Hamish
    Co Director born in July 1936
    Individual
    Officer
    1996-03-07 ~ 2003-05-12
    OF - director → CIF 0
  • 44
    Roberts, Thomas Edward
    Director born in May 1979
    Individual
    Officer
    2020-11-25 ~ 2023-12-22
    OF - director → CIF 0
  • 45
    Grant, Alexander James
    Accountant born in January 1961
    Individual (54 offsprings)
    Officer
    1994-01-10 ~ 1998-04-30
    OF - director → CIF 0
  • 46
    Mabey, Glyn David
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2014-09-15 ~ 2018-08-10
    OF - director → CIF 0
  • 47
    Mason, Eddie Roy
    Individual
    Officer
    ~ 2006-04-06
    OF - secretary → CIF 0
  • 48
    Massey, Joanne Elizabeth
    Individual (59 offsprings)
    Officer
    2009-12-17 ~ 2021-11-30
    OF - secretary → CIF 0
  • 49
    Kirkpatrick, James Mclellan
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2011-07-11
    OF - director → CIF 0
  • 50
    Hopwood, Alan Nicholas
    Director born in January 1967
    Individual
    Officer
    2022-03-28 ~ 2022-12-23
    OF - director → CIF 0
  • 51
    Hanna, Ronald George
    Chief Executive born in July 1942
    Individual (5 offsprings)
    Officer
    1992-02-01 ~ 2003-05-30
    OF - director → CIF 0
parent relation
Company in focus

AVANT HOMES (SCOTLAND) LIMITED

Previous names
BETT HOMES LIMITED - 2015-10-23
GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
GLADEDALE (NORTHERN) LIMITED - 2007-03-08
BETT LIMITED - 2007-01-29
BETT PLC - 2003-06-27
BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • AVANT HOMES (SCOTLAND) LIMITED
    Info
    BETT HOMES LIMITED - 2015-10-23
    GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
    GLADEDALE (NORTHERN) LIMITED - 2007-03-08
    BETT LIMITED - 2007-01-29
    BETT PLC - 2003-06-27
    BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
    Registered number SC024489
    Second Floor One Lochside, Edinburgh Park, Edinburgh EH12 9DJ
    Private Limited Company incorporated on 1946-08-28 (78 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • BETT HOMES LIMITED
    S
    Registered number SC024489
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland, FK9 4TT
    SCOTLAND
    CIF 1
  • AVANT HOMES (SCOTLAND) LIMITED
    S
    Registered number Sc024489
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Corporate in Scotland, United Kingdom
    CIF 2
  • AVANT HOMES (SCOTLAND) LIMITED
    S
    Registered number Sc024489
    Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MANOR KINGDOM (SCOTLAND) LIMITED - 2015-10-23
    MANOR KINGDOM LIMITED - 2008-01-15
    DARROCHGLEN LIMITED - 1990-02-07
    Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-05-31 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GLADEDALE (EAST SCOTLAND) LIMITED - 2009-06-08
    GLADEDALE (PARTNERSHIPS) LTD - 2008-07-25
    BETT PARTNERSHIPS LIMITED - 2007-01-25
    BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2005-05-26
    BETT PARTNERSHIPS LIMITED - 2005-04-27
    MITRESHELF 253 LIMITED - 1999-03-18
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MITRESHELF 337 LIMITED - 2003-02-12
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Viewforth, 14-20 Pitt Terrace, Stirling, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-11-24 ~ 2019-06-11
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.