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 5
  • 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
    2022-03-14 ~ 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
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 5
    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
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Knight, David Jonathan
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 3
    O'callaghan, Sean James
    Managing Director Designate! born in January 1966
    Individual
    Officer
    2004-11-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 4
    Leicester, Alexander
    Investment Manager born in September 1979
    Individual (6 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 5
    Yardley, Norman
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Mitchell, Mark Stephen
    Director born in May 1980
    Individual (20 offsprings)
    Officer
    2020-04-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (14 offsprings)
    Officer
    2009-08-21 ~ 2009-12-17
    OF - Director → CIF 0
  • 8
    Coster, Gordon Knox
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2008-01-08 ~ 2009-08-18
    OF - Director → CIF 0
  • 9
    Sneddon, Lisa Marion
    Sales Director born in January 1960
    Individual (3 offsprings)
    Officer
    2004-11-03 ~ 2005-08-15
    OF - Director → CIF 0
  • 10
    Macleod, Angus Iain
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    2006-01-17 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Lewis, Colin Edward
    Director born in September 1956
    Individual (48 offsprings)
    Officer
    2010-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (46 offsprings)
    Officer
    2015-01-23 ~ 2022-06-03
    OF - Director → CIF 0
  • 13
    Miller, Alasdair James
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 14
    Parsliffe, Andrew John
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 15
    Ford, Jonathan David
    Portfolio Manager born in September 1974
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 16
    Punler, Moira Joan
    Secretary born in May 1959
    Individual
    Officer
    1990-01-24 ~ 1995-04-24
    OF - Director → CIF 0
    Punler, Moira Joan
    Secretary
    Individual
    Officer
    1990-01-24 ~ 1995-04-24
    OF - Secretary → CIF 0
  • 17
    Brown, Andrew
    Technical Director born in August 1969
    Individual (224 offsprings)
    Officer
    2006-01-17 ~ 2009-05-08
    OF - Director → CIF 0
  • 18
    Gearing, Ben
    Investment Analyst born in April 1984
    Individual
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 19
    Leitch, Gerald
    Commercial Director born in July 1965
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2007-07-10
    OF - Director → CIF 0
    Leitch, Gerald
    Director born in July 1965
    Individual (1 offspring)
    2022-03-30 ~ 2022-10-04
    OF - Director → CIF 0
  • 20
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (5 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Gandhi, Devendra
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2004-10-30 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Director
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 22
    Dipre, Remo
    Director born in August 1934
    Individual (2 offsprings)
    Officer
    2004-10-30 ~ 2009-03-09
    OF - Director → CIF 0
  • 23
    Moran, Paul Anthony
    Managing Director born in June 1968
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 24
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 25
    Downie, Charles
    Surveyor born in July 1935
    Individual
    Officer
    1990-12-07 ~ 2004-03-19
    OF - Director → CIF 0
  • 26
    Gaffney, David
    Director born in April 1967
    Individual (76 offsprings)
    Officer
    2004-10-30 ~ 2010-07-15
    OF - Director → CIF 0
  • 27
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 28
    Motion, Michelle Hunter
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2009-08-18
    OF - Director → CIF 0
    Motion, Michelle Hunter
    Director
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 29
    Massey, Joanne Elizabeth
    Individual (59 offsprings)
    Officer
    2009-12-17 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 30
    Hopwood, Alan Nicholas
    Director born in January 1967
    Individual
    Officer
    2022-03-28 ~ 2022-12-23
    OF - Director → CIF 0
  • 31
    Punler, Keith Arthur
    Chartered Surveyor born in March 1964
    Individual (12 offsprings)
    Officer
    1990-01-24 ~ 2004-10-30
    OF - Director → CIF 0
    Punler, Keith Arthur
    Chartered Surveyor
    Individual (12 offsprings)
    Officer
    1995-04-24 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 32
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2004-08-01 ~ 2008-04-30
    PE - Secretary → CIF 0
  • 33
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2004-05-13 ~ 2004-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVANT HOMES (SCOTLAND MK) LIMITED

Previous names
MANOR KINGDOM (SCOTLAND) LIMITED - 2015-10-23
MANOR KINGDOM LIMITED - 2008-01-15
DARROCHGLEN LIMITED - 1990-02-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AVANT HOMES (SCOTLAND MK) LIMITED
    Info
    MANOR KINGDOM (SCOTLAND) LIMITED - 2015-10-23
    MANOR KINGDOM LIMITED - 2008-01-15
    DARROCHGLEN LIMITED - 1990-02-07
    Registered number SC121949
    Second Floor One Lochside, Edinburgh Park, Edinburgh EH12 9DJ
    Private Limited Company incorporated on 1989-12-15 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.