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Jméno	Homes FOR Scotland LTD
Adresa	5 New Mart Place Edinburgh EH14 1RW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. březen 2021
Company Register Name	Homes FOR Scotland Limited
Company Register Address	C/O Brodies Llp Capital Square Edinburgh EH3 8BP
Company No.	SC213820 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	94990 Activities of other membership organizations n.e.c.
Company Register Status	active
Previous Names	Homes FOR Scotland LTD \| Scottish House Builders Association
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (24)

Source: Companies House

Conn, Fraser Stephen Hamilton, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 07/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Crombie, Colin Inverurie, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 11/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Drummond, Ian Scott South Castle Drive, Dunfermline, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 08/1976 Occupation: Director, None Role: Director Country of Residence: United Kingdom Nationality: British

Farquharson Black, Elaine Aberdeen, Scotland, Scotland Status: Active Notified: 12/05/2017 Date of Birth: 03/1968 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Gillespie, Kenneth 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 01/10/2017 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Headon, Joseph Martin St. Andrews Status: Active Notified: 04/05/2012 Date of Birth: 07/1962 Occupation: Director, None Role: Director Country of Residence: Scotland Nationality: Irish

Jackson, Susan Margaret 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Kell, Fionna Edinburgh, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Lauder, Lindsay Glasgow, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 04/1981 Occupation: Director Of Development And Regeneration Role: Director Country of Residence: United Kingdom Nationality: British

Low, John Sinclair Portlethen, Aberdeenshire Status: Active Notified: 11/05/2007 Date of Birth: 09/1967 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Macdonald, Roderick Linlithgow, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccurrich, Eve 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Property Development Role: Director Country of Residence: United Kingdom Nationality: British

Mcgrath, David Thomas 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 01/1979 Occupation: Divisional Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mcleod, Douglas Edinburgh, Midlothian, United Kingdom Status: Active Notified: 03/02/2005 Date of Birth: 01/1953 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Norris, Thomas 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Scottish

Robertson, Elliot Cardno 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Roocroft, John Richard Lancaster Business Park, Caton Road, Lancaster, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 03/1977 Occupation: Regional Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Patricia Janice Dalry, North Ayrshire, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 08/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Innes Nairn, Scotland Status: Active Notified: 20/05/2016 Date of Birth: 07/1970 Occupation: Managing Director - Baca Role: Director Country of Residence: Scotland Nationality: British

Stephen, John William Perth, Perthshire, Scotland Status: Active Notified: 13/05/2011 Date of Birth: 06/1967 Occupation: Housebuilder Role: Director Country of Residence: Scotland Nationality: British

Wood, Jane Frances Dunbar, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 04/1962 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Wylie, Jennifer 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 04/1984 Occupation: Regional Chair Role: Director Country of Residence: United Kingdom Nationality: British

Lynes, Stewart Alan Edinburgh Park, Edinburgh, United Kingdom Status: Ceased Notified: 16/05/2014 Ceased: 01/12/2022 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Milne, Gary Stewart 58 Morrison Street, Edinburgh, United Kingdom Status: Ceased Notified: 29/05/2020 Ceased: 09/01/2024 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Homes FOR Scotland LTD

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Officers (24)

Companies Controlled by This Company (9)