Avant Homes (Scotland) Limited
- Company number
- SC024489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 1946
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Previous names
- Bett PLC (until 27 Jun 2003)
- Bett Brothers Public Limited Company (until 22 Jan 2003)
- Bett Limited (until 29 Jan 2007)
- Bett Homes Limited (until 23 Oct 2015)
- Gladedale (Northern Division) Limited (until 9 Feb 2010)
- Gladedale (Northern) Limited (until 8 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STENHOUSE, Richard Paul, Mr | Director | 11 Mar 2022 | |
| COWPER, Rachel Josephine | Secretary | 30 Nov 2021 | |
| FAIRBURN, Jeffrey | Director | 14 Jun 2021 | |
| COOK, Mark Anthony | Director | 21 Jul 2023 | 2 Oct 2025 |
| ALLISON, Iain, Mr | Director | 26 Oct 2023 | 13 Feb 2025 |
| BURGHAM, Timothy Austin | Director | 29 Jan 2024 | 12 Feb 2025 |
| WILKINSON, James Crawford | Director | 25 Oct 2023 | 12 Feb 2025 |
| VARLEY, Scott Anthony | Director | 22 Aug 2013 | 1 Jul 2024 |
| NEWETT, Daniel George | Director | 14 Jun 2021 | 21 Mar 2024 |
| ROBERTS, Thomas Edward | Director | 25 Nov 2020 | 22 Dec 2023 |
| INNES, Iain Baxter | Director | 1 Sep 2022 | 18 Jul 2023 |
| HOPWOOD, Alan Nicholas | Director | 28 Mar 2022 | 23 Dec 2022 |
| GLEDHILL, Jeremy Lee | Director | 25 Nov 2020 | 13 Dec 2022 |
| LEITCH, Gerald | Director | 30 Mar 2022 | 4 Oct 2022 |
| SHARP, Giles Henry | Director | 23 Jan 2015 | 3 Jun 2022 |
| MITCHELL, Mark Stephen | Director | 1 Aug 2018 | 30 Apr 2022 |
| MASSEY, Joanne Elizabeth | Secretary | 17 Dec 2009 | 30 Nov 2021 |
| GAWTHORPE, Andrew Laurence Joseph | Director | 25 Nov 2020 | 31 Aug 2021 |
| SCOTT, Jamie Blair | Director | 25 Nov 2020 | 7 May 2021 |
| LEWIS, Colin Edward | Director | 1 Jun 2010 | 30 Apr 2021 |
| ADAMS, Kerry | Director | 8 Aug 2019 | 25 Nov 2020 |
| KNIGHT, David Jonathan | Director | 3 Nov 2014 | 28 Feb 2019 |
| MABEY, Glyn David | Director | 15 Sep 2014 | 10 Aug 2018 |
| MORTIMORE, Jon William | Director | 14 Oct 2013 | 31 Mar 2015 |
| GEARING, Ben | Director | 12 Dec 2014 | 16 Dec 2014 |
| LEICESTER, Alexander | Director | 12 Dec 2014 | 16 Dec 2014 |
| FORD, Jonathan David | Director | 12 Dec 2011 | 16 Dec 2014 |
| FITZSIMMONS, Neil | Director | 1 Jun 2010 | 12 Dec 2014 |
| MORAN, Paul Anthony | Director | 1 May 2013 | 17 Oct 2014 |
| THOMPSON, Warren, Mr. | Director | 18 Oct 2011 | 8 Sep 2014 |
| CATCHPOLE, Elizabeth Margaret | Director | 20 Jun 2012 | 15 Nov 2013 |
| YARDLEY, Norman | Director | 21 Oct 2011 | 31 Jul 2012 |
| KIRKPATRICK, James Mclellan | Director | 1 Sep 2010 | 11 Jul 2011 |
| GAFFNEY, David | Director | 12 May 2003 | 15 Jul 2010 |
| LAVELLE, Dominic Joseph | Director | 17 Jul 2009 | 17 Dec 2009 |
| JOHNSON, Robin Simon | Secretary | 24 Mar 2009 | 17 Dec 2009 |
| GANDHI, Devendra | Secretary | 6 Apr 2006 | 9 Mar 2009 |
| DIPRE, John Vivian | Director | 1 Apr 2006 | 9 Mar 2009 |
| DIPRE, Remo | Director | 12 May 2003 | 9 Mar 2009 |
| GANDHI, Devendra | Director | 12 May 2003 | 9 Mar 2009 |
| ANDERSON, Alexander | Director | 1 Sep 1998 | 26 Jun 2006 |
| MASON, Eddie Roy | Secretary | - | 6 Apr 2006 |
| TOWNSEND, Ian Trye | Director | 15 May 1989 | 28 Jan 2005 |
| HANNA, Ronald George | Director | 1 Feb 1992 | 30 May 2003 |
| MACDIARMID, Alistair Hamish | Director | 7 Mar 1996 | 12 May 2003 |
| WEBSTER, Graham Hodge | Director | 31 Aug 1992 | 12 May 2003 |
| BETT, Iain Charles Rattray | Director | - | 12 May 2003 |
| LYON, Steven | Director | 3 Sep 2001 | 14 Feb 2002 |
| MACRAE, Alexander Morgan | Director | 20 Jul 1998 | 19 Nov 2000 |
| GRANT, Alexander James | Director | 10 Jan 1994 | 30 Apr 1998 |
| HAWKSBY, Terry | Director | 10 Jan 1994 | 17 Oct 1996 |
| JARVIS, Roland John | Director | 1 Feb 1992 | 2 Dec 1994 |
| GIBSON, Alexander | Director | - | 29 Jan 1993 |
| CALDER, John Murray | Director | - | 4 Sep 1992 |
| MITCHELL, Ronald | Director | - | 31 Jan 1992 |
| BETT, Stewart | Director | - | 4 May 1989 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Avant Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Avant Homes (Scotland) Limited → Avant Homes Limited → Avant Homes (No.2) Limited → Avant Homes Group No.2 Limited → Avant Homes Holdings Limited → Avant Homes Group Limited
Controls
- Avant Homes (Scotland Mk) Limited (SC121949)
- Strada Developments Limited (SC235707)
Directors’ other companies
- FAIRBURN, Jeffrey - Director at Berkeley De Veer (North East) Limited
- FAIRBURN, Jeffrey - Director at Viva Bidco Holdings Limited
- FAIRBURN, Jeffrey - Director at Residential Capital (Bramley) Limited
- FAIRBURN, Jeffrey - Director at Avant Homes Holdings Limited
- FAIRBURN, Jeffrey - Director at GBL Projects (Four) Ltd
- FAIRBURN, Jeffrey - Director at Viva Bidco Limited
- FAIRBURN, Jeffrey - Director at Gladedale (Home Counties) Limited
- FAIRBURN, Jeffrey - Director at Berkeley De Veer Holdings Ltd
- FAIRBURN, Jeffrey - Director at Avant Homes Limited
- FAIRBURN, Jeffrey - Director at Viva Midco Limited
Companies at the same address
- Avant Homes (Scotland Mk) Limited (SC121949)
- Roof Profiles Limited (SC078995)
- SF Scotland Limited (SC709512)