Bryant Homes Scotland Limited (SC148500)

Company details

Type: Private Limited Company
Incorporated: 1994-01-20
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-11-08 · next due 2026-11-22

View full filing history at Companies House →

Registered office

Unit C, Ground Floor, Cirrus Glasgow Airport Business Park
Marchburn Drive
Abbotsinch
Paisley
Pa3 2sj

Industry (SIC codes)

99999 · Dormant Company

Officers (33)

Hollowell, Sara · Director appointed 2025-10-01
Hollowell, Sara · Secretary appointed 2025-10-01
Hindmarsh, Katherine Elizabeth · Director appointed 2024-12-09
Canty, Jennifer · Director appointed 2024-04-24 resigned 2025-09-30
Canty, Jennifer · Secretary appointed 2024-04-24 resigned 2025-09-30
Lonnon, Michael Andrew, Mr. · Director appointed 2011-01-26 resigned 2024-12-09
Adedoyin, Omolola Olutomilayo · Director appointed 2023-09-19 resigned 2024-04-24
Adedoyin, Omolola Olutomilayo · Secretary appointed 2023-06-27 resigned 2024-04-24
Hindmarsh, Katherine Elizabeth · Director appointed 2019-10-31 resigned 2023-09-19
Hindmarsh, Katherine Elizabeth · Secretary appointed 2016-12-05 resigned 2023-06-27
Clapham, Colin Richard · Director appointed 2015-07-17 resigned 2019-10-31
Clapham, Colin Richard · Secretary appointed 2012-01-16 resigned 2016-12-05
Andrew, Peter Robert · Director appointed 2008-12-09 resigned 2015-07-17
Atterbury, Karen Lorraine · Secretary appointed 2009-01-01 resigned 2012-01-16
Carney, Christopher · Director appointed 2008-12-09 resigned 2011-01-26
Carr, Peter Anthony · Secretary appointed 2008-04-15 resigned 2009-01-01
Mcdermott, William Walls · Director appointed 2001-01-01 resigned 2008-12-09
Knight, David Jonathan · Director appointed 1996-07-01 resigned 2008-05-31
Jordan, James John · Secretary appointed 2007-11-12 resigned 2008-04-15
De Feo, Caterina · Secretary appointed 2005-05-27 resigned 2007-11-12
Hastings, Jonathan Philip · Secretary appointed 2001-07-01 resigned 2005-05-27
Dickson, Ian Macdonald · Director appointed 2001-04-30 resigned 2003-03-24
Whiteman, Lynne May · Director appointed 1996-06-10 resigned 2002-11-30
Dennison, John Patrick Edmund · Director appointed 1994-02-28 resigned 2001-11-30
Phipps, Paul David · Director appointed 2001-03-05 resigned 2001-07-18
Morrissey, Lorraine Rosemary · Director appointed 1996-06-10 resigned 2001-07-04
Monkman, Robert · Director appointed 2000-08-01 resigned 2001-06-30
Long, William Peter · Director appointed 2000-03-31 resigned 2001-03-05
Fitzgerald, John Joseph · Director appointed 2000-01-01 resigned 2001-03-05
Mackenzie, Andrew · Director appointed 1994-02-28 resigned 2000-03-31
Potton, Geoffrey Frederick · Director appointed 1994-02-28 resigned 1998-06-30
Smith, Nicholas Carey · Director appointed 1994-02-28 resigned 1996-07-01
Meiklejohn, Iain Maury Campbell · Nominee Director appointed 1994-01-20 resigned 1994-02-28

People with significant control (1)

Bryant 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 (14)

2 outstanding · 12 satisfied

Standard security Outstanding

Held by The University Court of the University of Edinburgh

Created 2003-07-23

Cramond campus, cramond road north, cramond, edinburgh.
Standard security Satisfied

Held by Scottish Enterprise Edinburgh and Lothian

Created 2002-01-11 · satisfied 2003-01-08

Plots 4 and 5 butlerfield, newtongrange, midlothian.
Standard security Satisfied

Held by Scottish Enterprise

Created 2001-04-12 · satisfied 2006-02-15

Subjects to the north eastern end of valleyfield road, penicuik.
Standard security Outstanding

Held by Alexander Taylor, Partners and Trustees of Alexander Taylor & Son

Created 2001-02-07

111.5 acres of land at eweford farm, dunbar, east lothian.
Standard security Satisfied

Held by Quilltrust Limited

Created 2000-07-04 · satisfied 2011-12-16

Hamilton west expansion area, blantyre.
Standard security Satisfied

Held by Fairbriar Projects Limited

Created 1999-07-07 · satisfied 2003-08-06

Powderhall stadium , beaverhall road, edinburgh.
Standard security Satisfied

Held by South Lanarkshire Council

Created 1998-10-22 · satisfied 1999-05-10

5.81 hectares at sherry drive, hamilton.
Standard security Satisfied

Held by Richard John Stirling-Aird and Others as Trustees of the Kippendavie Group Trust

Created 1998-04-01 · satisfied 1999-05-10

17.4 acres of ground in the parish of dunblane.
Standard security Satisfied

Held by Whiteshawgate Limited

Created 1997-06-13 · satisfied 1999-05-10

Whiteshawgate farm,strathaven.
Standard security Satisfied

Held by Lawrie & Symington Limited

Created 1997-04-14 · satisfied 1998-05-07

3.75 hectares south of southpark road,peebles.
Standard security Satisfied

Held by William Garth Morrison & Others as Endowmnet Trustees

Created 1997-03-07 · satisfied 1999-05-10

Stenhouse market gardens,lasswade road,liberton,edinburgh.
Standard security Satisfied

Held by Hugh Macrae & Company (Builders) Limited

Created 1996-09-04 · satisfied 1998-03-17

North east of mill road,cambusbarron.
Standard security Satisfied

Held by The Secretary of State for Scotland

Created 1995-12-15 · satisfied 1999-05-10

Mearnskirk hospital,newton mearns,glasgow.
Standard security Satisfied

Held by Whitecraigs Playing Fields Limited

Created 1995-09-28 · satisfied 1998-03-17

Piece of ground extending to 9.6 acres or thereby situated generally to the north west of deaconsbank thornliebank road glasgow.

Recent filings (15)

2025-11-11 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-01 Appointment of director AP01 Officers
2025-10-01 Termination director company with name termination date TM01 Officers
2025-10-01 Appointment of secretary AP03 Officers
2025-10-01 Termination secretary company with name termination date TM02 Officers
2025-07-03 Dormant accounts (paper) AA Accounts
2024-12-16 Termination director company with name termination date TM01 Officers
2024-12-13 Appointment of director AP01 Officers
2024-11-08 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-24 Termination secretary company with name termination date TM02 Officers
2024-04-24 Termination director company with name termination date TM01 Officers
2024-04-24 Appointment of director AP01 Officers
2024-04-24 Appointment of secretary AP03 Officers
2024-04-10 Dormant accounts (paper) AA Accounts
2023-11-17 Confirmation statement (no updates) CS01 Confirmation statement

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