Modern Housing Limited
Overview
Modern Housing Limited's network
2 people1 organisationExplore in 3Di1 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Modern Housing Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Alexander Smith | Director | |
| Doreen Smith | Company secretary |
Recent news and events
From the public record
- 14 November 2025Confirmation statement made up to this dateCompanies House company file
- 31 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Alexander Smith | Director | Not recorded | 1 other current board |
| Doreen Smith | Company secretary | Not recorded | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Ashley Jane Smith | Director | 6 April 2010 | 31 January 2011 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Alexander Smith Director
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Network
Network
iThe large node is Modern Housing Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | FRS102 | Not reported | Not reported | £5.90m | £13.43m | £21.80k | 0 |
| 31 July 2024 | FRS102 | Not reported | Not reported | £5.83m | £12.45m | £40.88k | 0 |
| 31 July 2023 | FRS102 | Not reported | Not reported | £5.88m | £11.34m | £209.81k | 0 |
| 31 July 2021 | FRS102 | Not reported | Not reported | £3.75m | £7.31m | £62.38k | 0 |
| 31 July 2020 | FRS102 | Not reported | Not reported | £3.80m | £7.56m | £133.89k | 1 |
| 31 July 2019Long period: 18 months | FRS102 | Not reported | Not reported | £1.87m | £4.39m | £80.79k | 1 |
| 31 January 2018 | FRS102 | Not reported | Not reported | £1.81m | £4.22m | £17.25k | Not reported |
| 31 January 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £1.76m | £4.25m | £7.86k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 14 November 2025
- Next confirmation statement due
- 28 November 2026 Due in 24 days
- Charges (secured loans)
- 79 charges registered, 75 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC106918
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 2 October 1987
- Registered office
- 216 West George Street, Glasgow, G2 2PQ
- Nature of business (SIC)
- 42990 Construction of other civil engineering projects n.e.c.
- 68209 Other letting and operating of own or leased real estate
- Group companies
- 6 in this ownership group See the group structure →
- Latest accounts
- 31 July 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 14 November 2025
- Next confirmation statement due
- 28 November 2026 Due in 24 days
- Charges (secured loans)
- 79 charges registered, 75 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
214iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 214 companies, which is common for an accountant, formation agent or serviced office.
- New Astoria Ballroom Limited
- Xaloc (1-No 302) Limited
- Delta Foods Limited
- McQuade Hotels Limited
- Jardin de Luz (No.207) Limited
- SPS (Holdings) Limited
- Aldea Bella (No.48) Limited
- Aldea Bella (No.6) Limited
- Gilliland Management Services Limited
- R.D.M. Property Company Limited
- Lismor Recordings Limited
- Good Nominees Limited
- Clyde Leisure Limited
- Macintosh Homes Limited
- City Trust Properties Limited
- CIB Financial Management Limited
- G.M.S. Engineering Limited
- Douglas Family Office Limited
- Doune Limited
Showing 19 of 213 other companies. 212 of the 214 are active.Show moreShow fewerShow all 211 →
Same sector and place
38iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.38 other active companies have the same main business code (42990 Construction of other civil engineering projects n.e.c.) and a registered office in the G2 postcode district.
- Merrystown Construction Limited
- Eldon Developments Ltd.
- Woolgar Hunter Projects Limited
- Ttfa Limited
- Kee Construction Ltd.
- A&A Construction and Real Estate Limited
Showing 6 of 38Show moreShow fewerShow all 38 →
Recent news and events
From the public record
- 14 November 2025Confirmation statement made up to this dateCompanies House company file
- 31 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
6 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander SmithPerson · British |
| 6 April 2016 | Current |
| Mrs Doreen SmithPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Lapday Limited | 75-100% shares, 75-100% votes | 6 April 2016 | Current |
| Modern Housing New Homes Limited | 75-100% shares, 75-100% votes | 6 April 2016 | Current |
| Modern Housing New Homes Contracts Limited | 75-100% shares, 75-100% votes | 6 April 2016 | Current |
| High Street Developers Limited (dissolved 2023)Dissolved | 75-100% shares | 19 December 2017 | Current |
| Modern High Street Investments Limited (dissolved 2023)Dissolved | 75-100% shares | 19 December 2017 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.