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Companies/SC024489

Avant Homes (Scotland) Limited

Development of building projects · Edinburgh

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Avant Homes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1936579
Hsbc Corporate Trustee Company (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 9413239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
RS
Richard StenhouseCurrent director
Appointed 2022-03-11 · 4 yrs · Director
+39 others
RC
Rachel CowperCurrent secretary
Appointed 2021-11-30 · 4 yrs
+1 other
JF
Jeffrey FairburnCurrent director
Appointed 2021-06-14 · 5 yrs · Director
+40 others
Show 53 historical appointments
TB
Timothy BurghamResigned director
Resigned 2024-01-29 · 1 yr · Director
IA
Iain AllisonResigned director
Resigned 2023-10-26 · 1 yr · Director
JW
James WilkinsonResigned director
Resigned 2023-10-25 · 1 yr · Director
MC
Mark CookResigned director
Resigned 2023-07-21 · 2 yrs · Director
II
Iain InnesResigned director
Resigned 2022-09-01 · Director
GL
Gerald LeitchResigned director
Resigned 2022-03-30 · Director
AH
Alan HopwoodResigned director
Resigned 2022-03-28 · Director
DN
Daniel NewettResigned director
Resigned 2021-06-14 · 2 yrs · Director
TR
Thomas RobertsResigned director
Resigned 2020-11-25 · 3 yrs · Director
JS
Jamie ScottResigned director
Resigned 2020-11-25 · Director
JG
Jeremy GledhillResigned director
Resigned 2020-11-25 · 2 yrs · Director
AG
Andrew GawthorpeResigned director
Resigned 2020-11-25 · Director
KA
Kerry AdamsResigned director
Resigned 2019-08-08 · 1 yr · Director
MM
Mark MitchellResigned director
Resigned 2018-08-01 · 3 yrs · Director
GS
Giles SharpResigned director
Resigned 2015-01-23 · 7 yrs · Chartered Accountant
BG
Ben GearingResigned director
Resigned 2014-12-12 · Investment Analyst
AL
Alexander LeicesterResigned director
Resigned 2014-12-12 · Investment Manager
DK
David KnightResigned director
Resigned 2014-11-03 · 4 yrs · Director
GM
Glyn MabeyResigned director
Resigned 2014-09-15 · 3 yrs · Director
JM
Jon MortimoreResigned director
Resigned 2013-10-14 · 1 yr · Cfo
SV
Scott VarleyResigned director
Resigned 2013-08-22 · 10 yrs · Managing Director
PM
Paul MoranResigned director
Resigned 2013-05-01 · 1 yr · Managing Director
EC
Elizabeth CatchpoleResigned director
Resigned 2012-06-20 · 1 yr · Director
JF
Jonathan FordResigned director
Resigned 2011-12-12 · 3 yrs · Portfolio Manager
NY
Norman YardleyResigned director
Resigned 2011-10-21 · Director
WT
Warren ThompsonResigned director
Resigned 2011-10-18 · 2 yrs · Director
JK
James KirkpatrickResigned director
Resigned 2010-09-01 · Director
NF
Neil FitzsimmonsResigned director
Resigned 2010-06-01 · 4 yrs · Director
CL
Colin LewisResigned director
Resigned 2010-06-01 · 10 yrs · Director
JM
Joanne MasseyResigned secretary
Resigned 2009-12-17 · 11 yrs
DL
Dominic LavelleResigned director
Resigned 2009-07-17 · Cro
RJ
Robin JohnsonResigned secretary
Resigned 2009-03-24
DG
Devendra GandhiResigned secretaryResigned director
Resigned 2006-04-06 · 2 yrs · Director
JD
John DipreResigned director
Resigned 2006-04-01 · 2 yrs · Company Director
DG
David GaffneyResigned director
Resigned 2003-05-12 · 7 yrs · Director
RD
Remo DipreResigned director
Resigned 2003-05-12 · 5 yrs · Company Director
SL
Steven LyonResigned director
Resigned 2001-09-03 · Finance Director
AA
Alexander AndersonResigned director
Resigned 1998-09-01 · 7 yrs · Managing Director
AM
Alexander MacraeResigned director
Resigned 1998-07-20 · 2 yrs · Director
AM
Alistair MacdiarmidResigned director
Resigned 1996-03-07 · 7 yrs · Co Director
AG
Alexander GrantResigned director
Resigned 1994-01-10 · 4 yrs · Accountant
TH
Terry HawksbyResigned director
Resigned 1994-01-10 · 2 yrs · Director
GW
Graham WebsterResigned director
Resigned 1992-08-31 · 10 yrs · Property Consultant
RJ
Roland JarvisResigned director
Resigned 1992-02-01 · 2 yrs · Director
RH
Ronald HannaResigned director
Resigned 1992-02-01 · 11 yrs · Chief Executive
IT
Ian TownsendResigned director
Resigned 1989-05-15 · 15 yrs · Chartered Surveyor
JC
John CalderResigned director
Resigned 1989-04-05 · 3 yrs · Civil Engineer
SB
Stewart BettResigned director
Resigned 1989-04-05 · Builder
IB
Iain BettResigned director
Resigned 1989-04-05 · 14 yrs · Chairman
EM
Eddie MasonResigned secretary
Resigned 1989-04-05 · 17 yrs
RM
Ronald MitchellResigned director
Resigned 1989-04-05 · 2 yrs · Joint Managing Director
AG
Alexander GibsonResigned director
Resigned 1989-04-05 · 3 yrs · Estates Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active