Bannockburn Homes Limited
DissolvedDissolved on 24 December 2024
Status
Dissolved
on 24 December 2024
Incorporated
1998
26 years before it ended, 28 May 1998
Directors
2
at dissolution
Last accounts
31 Dec 2022
made up to this date, audit exemption subsidiary
Officers at dissolution
2iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| John Ivor Cavill | Director | 25 January 2016 |
| Infrastructure Managers Limited | Corporate secretary | 19 December 2008 |
Former officers
23 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Peter John Sheldrake | Director | 2 December 2021 | 14 November 2023 |
| David Fulton Gilmour | Director | 4 March 2011 | 2 December 2021 |
| Biif Corporate Services Limited | Corporate director | 4 March 2011 | 25 January 2016 |
| John Ivor Cavill | Director | 14 October 2009 | 4 March 2011 |
| David Fulton Gilmour | Director | 4 March 2011 | 4 March 2011 |
| Faraidon Saheb-Zadha | Director | 1 August 2010 | 4 March 2011 |
| Biif Corporate Services Ltd | Corporate director | 1 October 2009 | 1 August 2010 |
| Alan Campbell Ritchie | Director | 7 June 2007 | 14 October 2009 |
| Donald Archibald McKinnon | Director | 5 August 2003 | 1 October 2009 |
| John Christian Elliot | Director | 20 December 2002 | 31 December 2008 |
| MD Secretaries Limited | Corporate secretary (nominee) | 20 December 2002 | 19 December 2008 |
| John David George Perks | Director | 20 August 2004 | 14 June 2007 |
| Andrew Craig Mason | Director | 9 June 2003 | 6 July 2004 |
| Andrew David Darling | Director | 20 December 2002 | 9 June 2003 |
| Burness Solicitors | Corporate secretary (nominee) | 12 August 1999 | 20 December 2002 |
| Rupert Victor Bruce | Director | 12 August 1999 | 20 December 2002 |
| James Edward Hall Smith | Director | 12 December 2002 | 20 December 2002 |
| Guy Roland Marc Pigache | Director | 18 August 1999 | 6 December 2002 |
| Mowlem Secretariat Limited | Corporate secretary | 1 October 1998 | 12 August 1999 |
| Arthur Harold Moore | Director | 1 October 1998 | 12 August 1999 |
| Mowlem Secretariat Limited | Corporate director | 1 October 1998 | 12 August 1999 |
| Comlaw Secretary Limited | Corporate secretary (nominee) | 28 May 1998 | 1 October 1998 |
| Comlaw Director Limited | Corporate nominee director | 28 May 1998 | 1 October 1998 |
People with significant control
1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Bannockburn Holdings LimitedCompany |
| 6 April 2016 | - |
About this company
- Company number
- SC186243
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- Scotland
- Incorporated
- 28 May 1998
- Dissolved
- 24 December 2024
- Nature of business
- 41201 - Construction of commercial buildings
- Last accounts made up to
- 31 December 2022 (audit exemption subsidiary)
- Last confirmation statement
- 16 July 2024
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2022 (audit exemption subsidiary). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
- Accounts last made up to
- 31 December 2022
- Confirmation statement last made up to
- 16 July 2024
- Dissolved on
- 24 December 2024
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.