Company information:
Bovis Homes Scotland Limited (No: SC046508)
Address: GILLIESPIE MACANDREW LLP, 5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ, SCOTLAND
Status: Active
Incorporated: 04-Oct-1969
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: KEITH BRYAN CARNEGIE ( DOB: May-1969 From: Jun-2016 )
Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970 From: Jan-2024 )
Current Director: EARL SIBLEY ( DOB: Jun-1972 From: Apr-2015 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Resigned Director: KEITH BRYAN CARNEGIE ( DOB: May-1969 From: Jun-2016 To: Dec-2023 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Jul-2008 To: May-2010 )
Resigned Director: MALCOLM ROBERT HARRIS ( DOB: Jul-1948 From: Jun-1996 To: Jul-2008 )
Resigned Director: JONATHAN STANLEY HILL ( DOB: Jul-1968 From: Sep-2010 To: Mar-2015 )
Resigned Director: NORMAN WILLIAM PERCY JONES ( From: Jun-1989 To: Apr-1990 )
Resigned Director: DAVID NICHOLAS PEARSON ( DOB: Oct-1968 From: May-2010 To: Sep-2011 )
Resigned Director: DAVID JAMES RITCHIE ( DOB: Apr-1969 From: Jul-2002 To: Jan-2017 )
Resigned Director: NEVILLE TULLAH ( DOB: Apr-1944 From: Jun-1989 To: Aug-1996 )
Resigned Director: RONALD NORMAN WALFORD ( DOB: Jul-1944 From: Jun-1989 To: Jun-2002 )
Resigned Director: PHILIP LESLIE WARNER ( DOB: Feb-1936 From: Jun-1989 To: Jun-1996 )
Resigned Secretary: JOHN MICHAEL EMERY ( DOB: Jan-1942 From: Jul-1996 To: Jan-2002 )
Resigned Secretary: MARTIN TREVOR DIGBY PALMER ( DOB: Apr-1958 From: Jan-2002 To: Jun-2021 )
Resigned Secretary: KENNETH ROY PARSONS ( DOB: Dec-1944 From: Jun-1989 To: Jul-1996 )
Persons of Significant Control:
Vistry Homes Limited, 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)