Custom Homes Scotland Ltd.
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Custom Homes Scotland Ltd.'s network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Custom Homes Scotland Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Roderick Livingstone Gillies | Director | 2004 | 22y 3m |
| Douglas James Gillies | Director | 1998 | 27y 11m |
Board
Current officers
2iOccupation 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 |
|---|---|---|---|
| Douglas James Gillies | Director | 27 November 1998 | No other current boards on our record |
| Roderick Livingstone Gillies | Director | 28 July 2004 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Duncan William Crombie | Director | 27 November 1998 | 28 July 2004 |
| Paul Moss | Director | 27 November 1998 | 2 July 2001 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
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.2 directors on the board
- Roderick Livingstone Gillies Director · appointed 2004
- Douglas James Gillies Director · appointed 1998
Directors past 6 years
- Roderick Livingstone Gillies Director · appointed 2004
- Douglas James Gillies Director · appointed 1998
First-time vs portfolio directors
First-time (2)
- Roderick Livingstone Gillies Director · appointed 2004
- Douglas James Gillies Director · appointed 1998
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Custom Homes Scotland Ltd.. 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
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2008 (total exemption small). 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
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 31 December 2008
- Next accounts due
- 30 September 2010 Overdue by 5889 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 10 December 2016 Overdue by 3626 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
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
- SC191476
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 26 November 1998
- Registered office
- Finlay House 10-14, West Nile Street, Glasgow, G1 2PP
- Nature of business (SIC)
- 4545 Other building completion
- Latest accounts
- 31 December 2008 (total exemption small)
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 smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 31 December 2008
- Next accounts due
- 30 September 2010 Overdue by 5889 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 10 December 2016 Overdue by 3626 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
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
6iMatched 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.6 companies are registered at this address.
- Leonard Builders LimitedIn liquidation
- Sprinkler Specialists LimitedIn liquidation
- Silkline Leisure LimitedIn liquidation
- Xquisite Home Improvements LimitedIn liquidation
- Fast Eating LLPIn liquidation
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.