SCOTIA (BRECHIN) LIMITED

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.

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Parent entities and officers

Active 3

1
Beaton, Carol Anne
Born in October 1965
Individual (24 offsprings)
Officer
2022-02-15 ~ now
OF - Director → CIF 0
2
SCOTIA (TAYSIDE) LIMITED
- now
SCOTIA (WESTFIELD) LIMITED - 2020-07-29
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-71,908 GBP2020-06-30
Person with significant control
2022-07-19 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
HOUSING GROWTH PARTNERSHIP III GP LLP
25, Gresham Street, London, England
Active Corporate (2 parents, 14 offsprings)
Person with significant control
2022-07-19 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 10

1
Lonie, Andrew
Sales & Customer Care Director born in March 1965
Individual (2 offsprings)
Officer
2022-02-15 ~ 2022-07-19
OF - Director → CIF 0
2
Cameron, David John
Director born in December 1942
Individual (79 offsprings)
Officer
2022-02-15 ~ 2022-07-19
OF - Director → CIF 0
3
Reid, Graham
Chartered Surveyor born in October 1981
Individual (4 offsprings)
Officer
2022-02-15 ~ 2025-07-31
OF - Director → CIF 0
4
Bruce, William Martin
Director born in May 1964
Individual (15 offsprings)
Officer
2022-02-15 ~ 2022-07-19
OF - Director → CIF 0
5
Linton, Bruce Reid
Director born in September 1953
Individual (124 offsprings)
Officer
2022-02-15 ~ 2022-07-19
OF - Director → CIF 0
6
Begbie, Richard Gerard
Construction Director born in March 1980
Individual (20 offsprings)
Officer
2022-02-15 ~ 2022-07-19
OF - Director → CIF 0
7
Boyle, Patrick Joseph
Projects Director born in May 1973
Individual (6 offsprings)
Officer
2022-02-15 ~ 2022-07-19
OF - Director → CIF 0
8
Gerrard, Gary James
Director born in September 1965
Individual (29 offsprings)
Officer
2022-02-15 ~ 2022-07-19
OF - Director → CIF 0
9
HMS SECRETARIES LIMITED
SD COMPANY SECRETARIES LIMITED
Ca'd'oro Building, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (4 parents, 61 offsprings)
Equity (Company account)
5 GBP2024-03-31
Officer
2022-02-15 ~ 2024-02-29
PE - Secretary → CIF 0
PE - Secretary → CIF 0
10
SCOTIA HOMES (HOLDINGS) LIMITED
Ca'd'oro Building, 45 Gordon Street, Glasgow, Scotland
Active Corporate (7 parents, 21 offsprings)
Person with significant control
2022-02-15 ~ 2022-07-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

02022-02-15 ~ 2023-06-30

Total Inventories

5,585,532 GBP2023-06-30

Debtors

420,520 GBP2023-06-30

Cash at bank and in hand

18,807 GBP2023-06-30

Current Assets

6,024,859 GBP2023-06-30

Creditors

Amounts falling due within one year

3,753,738 GBP2023-06-30

Net Current Assets/Liabilities

2,271,121 GBP2023-06-30

Total Assets Less Current Liabilities

2,271,121 GBP2023-06-30

Creditors

Amounts falling due after one year

2,449,900 GBP2023-06-30

Net Assets/Liabilities

-178,779 GBP2023-06-30

Equity

Called up share capital

100 GBP2023-06-30

Retained earnings (accumulated losses)

-178,879 GBP2023-06-30

Equity

-178,779 GBP2023-06-30

Trade Debtors/Trade Receivables

104,270 GBP2023-06-30

Amounts owed by group undertakings and participating interests

1 GBP2023-06-30

Other Debtors

316,249 GBP2023-06-30

Bank Borrowings/Overdrafts

Amounts falling due within one year

2,951,314 GBP2023-06-30

Trade Creditors/Trade Payables

Amounts falling due within one year

2,460 GBP2023-06-30

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

546,491 GBP2023-06-30

Other Taxation & Social Security Payable

Amounts falling due within one year

195 GBP2023-06-30

Other Creditors

Amounts falling due within one year

253,278 GBP2023-06-30

Par Value of Share

Class 1 ordinary share

1 shares2022-02-15 ~ 2023-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

33 shares2023-06-30

Par Value of Share

Class 2 ordinary share

1 shares2022-02-15 ~ 2023-06-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

67 shares2023-06-30

SCOTIA (BRECHIN) LIMITED
Info
Registered number SC723231
Ca'd'oro Building, 45 Gordon Street, Glasgow G1 3PE
PRIVATE LIMITED COMPANY incorporated on 2022-02-15 (3 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.