Beazer Homes Edinburgh Limited (SC146689)

Company details

Type: Private Limited Company
Incorporated: 1993-09-29
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 104 days
Confirmation statement: last made up 2025-11-05 · next due 2026-11-19

View full filing history at Companies House →

Registered office

180 Findochty Street,garthamlock
Glasgow
G33 5ep

Industry (SIC codes)

99999 · Dormant Company

Officers (31)

Smith, Michael John · Director appointed 2022-01-14
Nichols, Julia · Director appointed 2021-09-30
Davison, Tracy Lazelle · Secretary appointed 2001-10-22
Killoran, Michael Hugh · Director appointed 2001-03-19 resigned 2022-01-14
Stenhouse, Richard Paul, Mr · Director appointed 2016-09-30 resigned 2021-09-30
Jenkinson, David · Director appointed 2016-05-01 resigned 2020-09-20
Fairburn, Jeffrey · Director appointed 2010-01-01 resigned 2018-12-31
Greenaway, Nigel Peter · Director appointed 2013-04-18 resigned 2016-04-30
Farley, Michael Peter · Director appointed 2010-01-01 resigned 2013-04-18
White, John · Director appointed 2001-06-05 resigned 2009-12-31
Francis, Gerald Neil · Director appointed 2002-05-01 resigned 2006-12-29
Grewer, Geoffrey · Director appointed 2001-03-19 resigned 2002-05-01
Armstrong, Brian · Secretary appointed 1998-06-30 resigned 2001-10-22
Low, John David · Director appointed 1999-10-28 resigned 2001-06-01
Murray, Stephen · Director appointed 1996-08-15 resigned 1999-11-01
Webb, Dennis Michael · Director appointed 1993-11-02 resigned 1999-10-28
Calvert, Andrew Richard John · Director appointed 1998-06-30 resigned 1998-08-27
Wyles, Andrew · Director appointed 1997-01-03 resigned 1998-06-30
Logan, Alan David Keith · Director appointed 1994-06-20 resigned 1998-06-30
Guest, Robin Martin · Director appointed 1995-02-01 resigned 1998-04-24
Scott, Alan Kenneth · Director appointed 1993-11-03 resigned 1998-04-10
Macfarlane, Robert Longmuir · Director appointed 1993-11-02 resigned 1996-10-03
Stewart, Roberta Patricia · Director appointed 1995-07-03 resigned 1996-01-11
Innes, Iain Baxter · Director appointed 1994-01-01 resigned 1995-07-13
Priest, David Norman · Director appointed 1993-11-02 resigned 1994-05-09
Smith, David John · Director appointed 1994-02-10 resigned 1994-03-25
Lister, Derek · Director appointed 1993-11-03 resigned 1994-01-31
Wardrop, Alexander Duncan · Director appointed 1993-11-02 resigned 1993-11-03
Bell & Scott (Secretarial Services) Limited · Corporate Nominee Secretary appointed 1993-09-29 resigned 1993-11-03
Anderson, Bruce Wilson · Nominee Director appointed 1993-09-29 resigned 1993-11-02
Innes, Alexander James · Nominee Director appointed 1993-09-29 resigned 1993-11-02

People with significant control (1)

Beazer Homes Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

4 outstanding · 8 satisfied

Standard security Satisfied

Held by Bpt (Assured Homes) Limited

Created 1999-01-11 · satisfied 2000-02-04

2 areas of land west of waverley crescent,livingston,west lothian.
Standard security Satisfied

Held by George White

Created 1998-05-06 · satisfied 2002-06-18

Balram,station road,south queensferry,west lothian.
Standard security Outstanding

Held by West Lothian Council

Created 1996-07-15

Two areas of ground lying to the east of mill road,linlithgow bridge covering 57 house plots.
Standard security Outstanding

Held by Grange Estates (Newbattle) Limited

Created 1996-06-25

16.66 hectares forming parts of open fields in midlothian.
Standard security Satisfied

Held by Livingston Development Corporation

Created 1995-10-20 · satisfied 1996-11-25

Eliburn north 1,livingston.
Standard security Satisfied

Held by Scottish Building Society

Created 1994-03-11 · satisfied 2000-12-14

12 mckay place, east kilbride.
Standard security Satisfied

Held by Tsb Bank Scotland PLC

Created 1994-02-01 · satisfied 2000-12-14

One-fifth pro indiviso share of plot 72 kittochside, east kilbride.
Standard security Satisfied

Held by Woolwich Building Society

Created 1994-01-31 · satisfied 2000-12-14

15/100TH pro indiviso share of 6 macdonald avenue, east kilbride.
Standard security Satisfied

Held by Nationwide Building Society

Created 1994-01-31 · satisfied 2001-06-25

One-tenth pro indiviso share of plot 67 kittochside, east kilbride.
Standard security Satisfied

Held by Bettine Ferdinand Robertson and Another

Created 1993-06-03 · satisfied 1993-12-08

9.6 acres lying to the north of sandersons wynd, tranent.
Standard security Outstanding

Held by David Dandie and Another

Created 1991-03-18

Area of ground extending to 3.78 acres lying on the south of the public road leading from east calder to edinburgh.
Standard security Outstanding

Held by Scottish Homes as Successors to Scottish Special Housing Association

Created 1986-05-13

Area of ground extending to 405 hectares lying in the united parish of kirknewton and east calder.

Recent filings (15)

2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-17 Dormant accounts (paper) AA Accounts
2024-11-15 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-21 Dormant accounts (paper) AA Accounts
2023-11-15 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-28 Dormant accounts (paper) AA Accounts
2022-11-17 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-14 Dormant accounts (paper) AA Accounts
2022-01-27 Appointment of director AP01 Officers
2022-01-27 Termination director company with name termination date TM01 Officers
2021-11-09 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-13 Termination director company with name termination date TM01 Officers
2021-10-13 Appointment of director AP01 Officers
2021-08-26 Dormant accounts (paper) AA Accounts
2020-11-11 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.