Bespoke Highland Homes Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataStatus
In liquidation
on the Companies House register
Net assets
Minus £173k
▲ £65k on 2020
Cash
£539
▲ 22.8% on 2020
Assets less current liabilities
Minus £144k
year to 28 Feb 2021 filed accounts
Same registered address
1 of 36
companies at this address
Employees
3
no change on 2020
Directors
2
13.1 years on average
Accounts and returns
Overdue
accounts due 30 Nov 2022, confirmation statement due 7 Mar 2022
Overview
Bespoke Highland Homes Ltd's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Bespoke Highland Homes 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 |
|---|---|---|---|
| Kelly Samantha Wallace | Director | 2014 | 12y 6m |
| Alistair Mackay Wighton | Director | 2013 | 13y 8m |
Under 5 years5 to 6 years6 years or more
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 |
|---|---|---|---|
| Alistair Mackay Wighton | Director | 21 February 2013 | No other current boards on our record |
| Kelly Samantha Wallace | Director | 30 April 2014 | 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
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Lindsay Gordon Wallace | Director | 5 April 2013 | 30 April 2014 |
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.Under 5 years5 to 6 years6 years or more
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.Average tenure
13.1y
median 13.1y
Longest tenure
13.6y
since 2013
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board
2 directors on the board
- Kelly Samantha Wallace Director · appointed 2014
- Alistair Mackay Wighton Director · appointed 2013
Directors past 6 years
- Kelly Samantha Wallace Director · appointed 2014
- Alistair Mackay Wighton Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Kelly Samantha Wallace Director · appointed 2014
- Alistair Mackay Wighton Director · appointed 2013
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 Bespoke Highland Homes 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
4 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 |
|---|---|---|---|---|---|---|---|
| 28 February 2021 | FRS102 | Not reported | Not reported | -£172.96k | -£143.62k | £539 | 3 |
| 29 February 2020 | FRS102 | Not reported | Not reported | -£237.66k | -£229.94k | £439 | 3 |
| 28 February 2019 | FRS102 | Not reported | Not reported | -£94.23k | -£77.68k | £18.87k | Not reported |
| 28 February 2017 | FRS102 | Not reported | Not reported | £90.48k | £108.07k | £21.69k | 9 |
- 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.
- 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
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 28 February 2021
- Next accounts due
- 30 November 2022 Overdue by 1438 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
- 21 February 2021
- Next confirmation statement due
- 7 March 2022 Overdue by 1706 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)
- 11 charges registered, 2 outstanding, 0 part satisfied, 9 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
- SC443280
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 21 February 2013
- Registered office
- 11a Dublin Street, Edinburgh, EH1 3PG
- Nature of business (SIC)
- 41202 Construction of domestic buildings
- Latest accounts
- 28 February 2021 (unaudited abridged)
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
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 28 February 2021
- Next accounts due
- 30 November 2022 Overdue by 1438 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
- 21 February 2021
- Next confirmation statement due
- 7 March 2022 Overdue by 1706 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)
- 11 charges registered, 2 outstanding, 0 part satisfied, 9 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
36iMatched 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.36 companies are registered at this address.
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Showing 19 of 35 other companies. 5 of the 36 are active.Show moreShow fewerShow all 5 →
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
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Kelly Samantha WallacePerson · British |
| 21 February 2017 | Current |
| Mr Alistair Mackay WightonPerson · British |
| 21 February 2017 | 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 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.