Scotia Homes (Holdings) Limited
Company SC518693 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Richard Gerard Begbie Director · appointed 2020
- Bruce Reid Linton Director · appointed 2020
- Craig Sutherland Morrice Director · appointed 2026
- Fiona Maclennan Director · appointed 2020
- Gary James Gerrard Director · appointed 2016
Directors past 6 years
- Richard Gerard Begbie Director · appointed 2020
- Bruce Reid Linton Director · appointed 2020
- Fiona Maclennan Director · appointed 2020
- Gary James Gerrard Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Richard Gerard Begbie Director · appointed 2020
- Bruce Reid Linton Director · appointed 2020
- Craig Sutherland Morrice Director · appointed 2026
- Fiona Maclennan Director · appointed 2020
- Gary James Gerrard Director · appointed 2016
Left in the last 12 months
- Graham Reid Director · appointed 2021 · resigned 2025
- Carol Anne Beaton Director · appointed 2015 · resigned 2026
- David John Cameron Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Scotia Homes Limited 4 shared directors
- Scotia (Highland) Limited 4 shared directors
- Scotia (Dalfaber) Limited 4 shared directors
- Scotia (City & Shire) Limited 4 shared directors
- Scotia (Tayside) Limited 4 shared directors
- Scotia (Midmill) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC518693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2015 |
| Address | THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Camlin (NO4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-28
Owns 23 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scotia Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scotia Homes (North) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scotia (Knockhall) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scotia (City & Shire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scotia (Highland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scotia (Brechin West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scotia (Foveran Village) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC532655
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-14 - SC532654
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 - Scotia (Stratton) Limited
75-100% shares, 50-75% voting, appoints directors · notified 2016-05-17 - Scotia (Highwood) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-04 - Scotia (Tayside) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-04 - Scotia (Midmill) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-15 - SC610848
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-15 - Scotia (Glenview) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 - SC616572
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 - SC707565
75-100% shares, 75-100% voting · notified 2021-08-24 - Scotia (Dalfaber) Limited
75-100% voting, appoints directors · notified 2022-06-23 - Caledonia Homes (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 - SC750300
75-100% shares, 75-100% voting · notified 2022-11-14 - SC760945
75-100% shares, 75-100% voting · notified 2023-03-03 - Scotia Developments Limited ceased 2020-05-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scotia (Brechin) Limited ceased 2022-07-19
75-100% shares, 75-100% voting · notified 2022-02-15
Officers (18)
- Craig Sutherland Morrice Director · appointed 2026
- Richard Gerard Begbie Director · appointed 2020
- Fiona Maclennan Director · appointed 2020
- Bruce Reid Linton Director · appointed 2020
- Gary James Gerrard Director · appointed 2016
Show 13 former officers
- Graham Reid Director · appointed 2021 · resigned 2025
- Andrew Lonie Director · appointed 2020 · resigned 2022
- Patrick Joseph Boyle Director · appointed 2020 · resigned 2023
- David John Cameron Director · appointed 2020 · resigned 2026
- William Henry Bruce Director · appointed 2015 · resigned 2019
- Stephen Burnett Director · appointed 2015 · resigned 2020
- Dennis Watson Watt Director · appointed 2015 · resigned 2019
- Francis Dominic Fairlie Director · appointed 2015 · resigned 2020
- Carol Anne Beaton Director · appointed 2015 · resigned 2026
- William Martin Bruce Director · appointed 2015 · resigned 2022
- Burness Paull LLP Corporate-secretary · appointed 2015 · resigned 2020
- William Lind Mcleod Director · appointed 2015 · resigned 2020
- Michael Luigi Peter Zanre Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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