Avant Homes (Scotland) Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Avant Homes Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Hsbc Corporate Trustee Company (Uk) Limited
  ownership of shares 75-100%

Officers (53)

• Cowper, Rachel Josephine Secretary · appointed 2021
• Burgham, Timothy Austin Former Director · appointed 2024 · resigned 2025
• Allison, Iain, Mr Former Director · appointed 2023 · resigned 2025
• Wilkinson, James Crawford Former Director · appointed 2023 · resigned 2025
• Cook, Mark Anthony Former Director · appointed 2023 · resigned 2025
• Innes, Iain Baxter Former Director · appointed 2022 · resigned 2023
• Leitch, Gerald Former Director · appointed 2022 · resigned 2022
• Hopwood, Alan Nicholas Former Director · appointed 2022 · resigned 2022
• Newett, Daniel George Former Director · appointed 2021 · resigned 2024
• Gledhill, Jeremy Lee Former Director · appointed 2020 · resigned 2022
• Scott, Jamie Blair Former Director · appointed 2020 · resigned 2021
• Roberts, Thomas Edward Former Director · appointed 2020 · resigned 2023
• Gawthorpe, Andrew Laurence Joseph Former Director · appointed 2020 · resigned 2021
• Adams, Kerry Former Director · appointed 2019 · resigned 2020
• Mitchell, Mark Stephen Former Director · appointed 2018 · resigned 2022
• Sharp, Giles Henry Former Director · appointed 2015 · resigned 2022
• Leicester, Alexander Former Director · appointed 2014 · resigned 2014
• Gearing, Ben Former Director · appointed 2014 · resigned 2014
• Knight, David Jonathan Former Director · appointed 2014 · resigned 2019
• Mabey, Glyn David Former Director · appointed 2014 · resigned 2018
• Mortimore, Jon William Former Director · appointed 2013 · resigned 2015
• Varley, Scott Anthony Former Director · appointed 2013 · resigned 2024
• Moran, Paul Anthony Former Director · appointed 2013 · resigned 2014
• Catchpole, Elizabeth Margaret Former Director · appointed 2012 · resigned 2013
• Ford, Jonathan David Former Director · appointed 2011 · resigned 2014
• Yardley, Norman Former Director · appointed 2011 · resigned 2012
• Thompson, Warren, Mr. Former Director · appointed 2011 · resigned 2014
• Kirkpatrick, James Mclellan Former Director · appointed 2010 · resigned 2011
• Fitzsimmons, Neil Former Director · appointed 2010 · resigned 2014
• Lewis, Colin Edward Former Director · appointed 2010 · resigned 2021
• Massey, Joanne Elizabeth Former Secretary · appointed 2009 · resigned 2021
• Lavelle, Dominic Joseph Former Director · appointed 2009 · resigned 2009
• Johnson, Robin Simon Former Secretary · appointed 2009 · resigned 2009
• Dipre, John Vivian Former Director · appointed 2006 · resigned 2009
• Gaffney, David Former Director · appointed 2003 · resigned 2010
• Gandhi, Devendra Former Secretary · appointed 2003 · resigned 2009
• Dipre, Remo Former Director · appointed 2003 · resigned 2009
• Lyon, Steven Former Director · appointed 2001 · resigned 2002
• Anderson, Alexander Former Director · appointed 1998 · resigned 2006
• Macrae, Alexander Morgan Former Director · appointed 1998 · resigned 2000
• Macdiarmid, Alistair Hamish Former Director · appointed 1996 · resigned 2003
• Grant, Alexander James Former Director · appointed 1994 · resigned 1998
• Hawksby, Terry Former Director · appointed 1994 · resigned 1996
• Webster, Graham Hodge Former Director · appointed 1992 · resigned 2003
• Jarvis, Roland John Former Director · appointed 1992 · resigned 1994
• Hanna, Ronald George Former Director · appointed 1992 · resigned 2003
• Townsend, Ian Trye Former Director · appointed 1989 · resigned 2005
• Mitchell, Ronald Former Director · resigned 1992
• Bett, Iain Charles Rattray Former Director · resigned 2003
• Calder, John Murray Former Director · resigned 1992
• Gibson, Alexander Former Director · resigned 1993
• Bett, Stewart Former Director · resigned 1989
• Mason, Eddie Roy Former Secretary · resigned 2006

Directors and officers on the Companies House record, current and former.