AMBION HOMES LIMITED
WESTHILL BUSINESS PARK

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6TQ

Company number SC100104
Status Active
Incorporation Date 17 July 1986
Company Type Private Limited Company
Address PEREGRINE HOUSE, MOSSCROFT AVENUE, WESTHILL BUSINESS PARK, ABERDEENSHIRE, AB32 6TQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of AMBION HOMES LIMITED are www.ambionhomes.co.uk, and www.ambion-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Inverurie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambion Homes Limited is a Private Limited Company. The company registration number is SC100104. Ambion Homes Limited has been working since 17 July 1986. The present status of the company is Active. The registered address of Ambion Homes Limited is Peregrine House Mosscroft Avenue Westhill Business Park Aberdeenshire Ab32 6tq. . MARTIN, Scott Craig is a Secretary of the company. CRAWFORD, James is a Director of the company. MACGREGOR, Stuart Alastair is a Director of the company. MILNE, Stewart is a Director of the company. Secretary ALLISON, Glenn Fraser Whyte has been resigned. Secretary ANDERSON, Lesley has been resigned. Secretary BAILEY, Peter Clifford has been resigned. Secretary CORRAY, Pamela Jane has been resigned. Secretary CRAWFORD, James has been resigned. Secretary FERGUSON, William Clark has been resigned. Secretary MITCHELL, Paul Watt has been resigned. Secretary OAG, Stuart Charles has been resigned. Director BAILEY, Peter Clifford has been resigned. Director BOAL, Marlyn Louise has been resigned. Director BROCKES, John Bernard has been resigned. Director BRUCE, William Henry has been resigned. Director COCHRANE, Gordon has been resigned. Director DUNSMORE, James has been resigned. Director FERGUSON, William Clark has been resigned. Director IRVINE, John Christopher has been resigned. Director LOUDON, Gavin Cameron has been resigned. Director MACKAY, Hugh James has been resigned. Director MACKINTOSH, Alistair has been resigned. Director MILNE, Hamish has been resigned. Director TIERNEY, Kenneth Hobson has been resigned. Director TOLSON, Steven Harry has been resigned. Director WILTSHIRE, Paul David has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MARTIN, Scott Craig
Appointed Date: 28 May 2013
Director
CRAWFORD, James
Appointed Date: 18 October 1991
68 years old
Director
MACGREGOR, Stuart Alastair
Appointed Date: 29 April 2015
54 years old
Director
MILNE, Stewart
Appointed Date: 01 September 1997
75 years old

Resigned Directors

Secretary
ALLISON, Glenn Fraser Whyte
Resigned: 02 December 2002
Appointed Date: 29 March 1996
Secretary
ANDERSON, Lesley
Resigned: 16 July 2007
Appointed Date: 15 November 2004
Secretary
BAILEY, Peter Clifford
Resigned: 18 October 1991
Appointed Date: 02 March 1990
Secretary
CORRAY, Pamela Jane
Resigned: 06 June 2008
Appointed Date: 16 July 2007
Secretary
CRAWFORD, James
Resigned: 29 March 1996
Appointed Date: 18 October 1991
Secretary
FERGUSON, William Clark
Resigned: 02 March 1990
Secretary
MITCHELL, Paul Watt
Resigned: 15 November 2004
Appointed Date: 02 December 2002
Secretary
OAG, Stuart Charles
Resigned: 01 February 2013
Appointed Date: 06 June 2008
Director
BAILEY, Peter Clifford
Resigned: 18 October 1991
87 years old
Director
BOAL, Marlyn Louise
Resigned: 01 September 1997
Appointed Date: 18 October 1991
72 years old
Director
BROCKES, John Bernard
Resigned: 18 October 1991
81 years old
Director
BRUCE, William Henry
Resigned: 18 April 1997
Appointed Date: 17 December 1991
92 years old
Director
COCHRANE, Gordon
Resigned: 31 December 2002
Appointed Date: 01 September 1997
77 years old
Director
DUNSMORE, James
Resigned: 18 October 1991
Appointed Date: 01 October 1989
83 years old
Director
FERGUSON, William Clark
Resigned: 02 March 1990
85 years old
Director
IRVINE, John Christopher
Resigned: 30 January 2015
Appointed Date: 12 January 2005
62 years old
Director
LOUDON, Gavin Cameron
Resigned: 01 September 1997
Appointed Date: 18 October 1991
78 years old
Director
MACKAY, Hugh James
Resigned: 20 July 2005
Appointed Date: 01 September 1997
80 years old
Director
MACKINTOSH, Alistair
Resigned: 11 February 1993
Appointed Date: 17 December 1991
62 years old
Director
MILNE, Hamish
Resigned: 20 July 2001
Appointed Date: 01 September 1997
76 years old
Director
TIERNEY, Kenneth Hobson
Resigned: 31 March 1996
Appointed Date: 11 February 1993
74 years old
Director
TOLSON, Steven Harry
Resigned: 18 October 1991
70 years old
Director
WILTSHIRE, Paul David
Resigned: 18 October 1991
82 years old

AMBION HOMES LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 30 June 2016
03 Nov 2016
Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016
07 Apr 2016
Accounts for a dormant company made up to 30 June 2015
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 5,100,000
01 Jul 2015
Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015
...
... and 240 more events
18 Nov 1992
Partic of mort/charge *
09 Nov 1992
Partic of mort/charge *
04 Nov 1992
Alterations to a floating charge
04 Nov 1992
Alterations to a floating charge
03 Nov 1992
Dec mort/charge *

AMBION HOMES LIMITED Charges

9 April 1998
Standard security
Delivered: 23 April 1998
Status: Satisfied on 3 February 2000
Persons entitled: The Secretary of State for Scotland
Description: Ground forming part of mearnskirk hospital,newton…
9 February 1996
Standard security
Delivered: 12 February 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects at phase ii, westerlands, newton mearns…
9 February 1996
Standard security
Delivered: 12 February 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects at phase I, westerlands, newton mearns…
9 February 1996
Standard security
Delivered: 12 February 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects at trinity square, pollokshields, glasgow…
9 February 1996
Standard security
Delivered: 12 February 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects at hungry hill, bearsden, registered under…
20 December 1995
Standard security
Delivered: 20 December 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects at mearnskirk hospital, newton mearns…
15 December 1995
Standard security
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: The Secretary of State for Scotland
Description: Mearnskirk hospital,newton mearns,glasgow.
10 November 1995
Standard security
Delivered: 17 November 1995
Status: Satisfied on 26 June 1997
Persons entitled: Birmingham Midshires Building Society
Description: Plot 131, st andrews rise, 1 burncrooks avenue, bearsden…
10 November 1995
Standard security
Delivered: 17 November 1995
Status: Satisfied on 25 July 1997
Persons entitled: Birmingham Midshires Building Society
Description: Plot 132, st andrews rise, 3 burncrooks avenue, bearsden…
10 November 1995
Standard security
Delivered: 17 November 1995
Status: Satisfied on 5 January 1998
Persons entitled: Birmingham Midshires Building Society
Description: Plot 3, 2 westerlands place, westerlands, newton mearns…
10 November 1995
Standard security
Delivered: 17 November 1995
Status: Satisfied on 30 October 1997
Persons entitled: Birmingham Midshires Building Society
Description: Plot 2, 3 westerlands place, westerlands, newton mearns…
10 November 1995
Standard security
Delivered: 17 November 1995
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: Plot 1, 4 westerlands place, westerlands, newton mearns…
23 August 1995
Standard security
Delivered: 29 August 1995
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: Plot 98 phase 7 mains estate, milngavie, registered under…
23 August 1995
Standard security
Delivered: 29 August 1995
Status: Satisfied on 7 November 1997
Persons entitled: Dunfermline Building Society
Description: Plot 99 phase 7 mains estate milngavie, registered under…
18 August 1995
Standard security
Delivered: 29 August 1995
Status: Satisfied on 17 December 1997
Persons entitled: Birmingham Midshires Building Society
Description: The flatted dwellinghouse known as 34 nasmyth avenue…
18 August 1995
Standard security
Delivered: 29 August 1995
Status: Satisfied on 15 April 1997
Persons entitled: Birmingham Midshires Building Society
Description: The flatted dwellinghouse known as 36 nasmyth avenue…
20 March 1995
Standard security
Delivered: 27 March 1995
Status: Satisfied on 13 February 1996
Persons entitled: The Most Reverend Thomas Joseph Cardinal Winning and Others as Trustees
Description: 6.5 acres on the south side of grampian way, bearsden, and…
20 February 1995
Standard security
Delivered: 24 February 1995
Status: Satisfied on 13 February 1996
Persons entitled: S. L. Homes Limited
Description: 5.44 acres lying adjacent to barrhead road, newton mearns.
2 November 1994
Standard security
Delivered: 11 November 1994
Status: Satisfied on 5 June 1996
Persons entitled: Dunfermline Building Society
Description: Area of ground forming part of the development known as…
27 May 1994
Standard security
Delivered: 2 June 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whole area of ground on the west side of east…
26 April 1994
Standard security
Delivered: 28 April 1994
Status: Satisfied on 9 August 1995
Persons entitled: Dunfermline Building Society
Description: Ground forming plot 5 mains estate,phase 2B,milngavie -…
25 April 1994
Standard security
Delivered: 28 April 1994
Status: Satisfied on 9 August 1995
Persons entitled: Dunfermline Building Society
Description: Ground forming plot 4 mains estate, PHASE2B,milngavie - dmb…
10 March 1994
Standard security
Delivered: 18 March 1994
Status: Satisfied on 9 August 1995
Persons entitled: Dunfermline Building Society
Description: Plot 45 silverknowes wynd, bearsden registered under title…
10 March 1994
Standard security
Delivered: 18 March 1994
Status: Satisfied on 20 September 1995
Persons entitled: Dunfermline Building Society
Description: Plot 46 silverknowes wynd, bearsden registered under title…
7 January 1994
Standard security
Delivered: 13 January 1994
Status: Satisfied on 22 January 1997
Persons entitled: Dunfermline Building Society
Description: 664.8 square yards at barony court, ardrossan, ayrshire as…
3 November 1993
Standard security
Delivered: 12 November 1993
Status: Satisfied on 9 August 1995
Persons entitled: Newcastle Building Society
Description: Plot 1 of the development at burlington gate, jordanhill…
3 November 1993
Standard security
Delivered: 12 November 1993
Status: Satisfied on 9 August 1995
Persons entitled: Newcastle Building Society
Description: Plot 2 of the development at burlington gate, jordanhill…
27 July 1993
Standard security
Delivered: 11 August 1993
Status: Satisfied on 9 August 1995
Persons entitled: Newcastle Building Society
Description: Plot 626 of development at mains estate, milngavie forming…
27 July 1993
Standard security
Delivered: 11 August 1993
Status: Satisfied on 20 September 1995
Persons entitled: Newcastle Building Society
Description: Plot 625 of development at mains estate, milngavie with…
10 May 1993
Bond & floating charge
Delivered: 21 May 1993
Status: Satisfied on 19 April 1996
Persons entitled: 3I PLC
Description: Undertaking and all property and assets present and future…
5 May 1993
Standard security
Delivered: 24 May 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects lying to the west of crow road, glasgow and to the…
27 April 1993
Bond & floating charge
Delivered: 18 May 1993
Status: Outstanding
Persons entitled: Gavin Loudon and Others
Description: Undertaking and all property and assets present and future…
27 April 1993
Bond & floating charge
Delivered: 18 May 1993
Status: Satisfied on 1 May 1996
Persons entitled: Gavin Loudon & Others
Description: Undertaking and all property and assets present and future…
6 April 1993
Standard security
Delivered: 19 April 1993
Status: Satisfied on 20 September 1995
Persons entitled: Newcastle Building Society
Description: Plot 516 of the development at mains estate, milngavie…
4 March 1993
Standard security
Delivered: 12 March 1993
Status: Satisfied on 9 August 1995
Persons entitled: Dunfermline Building Society
Description: All and whole that area of ground lying within the parish…
11 February 1993
Standard security
Delivered: 19 February 1993
Status: Satisfied on 9 August 1995
Persons entitled: Newcastle Building Society
Description: Plot 525 of the develpoment at mains estate, milngavie…
9 February 1993
Standard security
Delivered: 22 February 1993
Status: Satisfied on 9 August 1995
Persons entitled: Newcastle Building Society
Description: 61 curlinghall, largs.
12 January 1993
Standard security
Delivered: 25 January 1993
Status: Satisfied on 9 August 1995
Persons entitled: Dunfermline Building Society
Description: 36 craigbarnet road, milngavie title no dmb 19507.
22 December 1992
Standard security
Delivered: 6 January 1993
Status: Satisfied on 9 August 1995
Persons entitled: Dunfermline Building Society
Description: Plot 521 of the development at mains estate, milngavie.
17 December 1992
Standard security
Delivered: 5 January 1993
Status: Satisfied on 9 August 1995
Persons entitled: Dunfermline Building Society
Description: Plot 36 alderglen estate bearsden.
30 November 1992
Standard security
Delivered: 9 December 1992
Status: Satisfied on 9 August 1995
Persons entitled: Newcastle Building Society
Description: 69 curlinghall, largs.
4 November 1992
Standard security
Delivered: 18 November 1992
Status: Satisfied on 9 August 1995
Persons entitled: Dunfermline Building Society
Description: Flatted dwellinghouse known as and forming 65 curlinghall…
27 October 1992
Standard security
Delivered: 9 November 1992
Status: Satisfied on 9 August 1995
Persons entitled: Newcastle Building Society
Description: 38 craigbarnet road milngavie title number dmb 19507.
23 October 1992
Standard security
Delivered: 30 October 1992
Status: Satisfied on 20 September 1995
Persons entitled: Newcastle Building Society
Description: Plot 207 of the development at mains estate milngavie phase…
12 October 1992
Standard security
Delivered: 23 October 1992
Status: Satisfied on 20 September 1995
Persons entitled: Newcastle Building Society
Description: Plot 39 alderglen estate, bearsden.
12 October 1992
Standard security
Delivered: 23 October 1992
Status: Satisfied on 9 August 1995
Persons entitled: Newcastle Building Society
Description: 26 ballagan place, milngavie.
25 September 1992
Standard security
Delivered: 13 October 1992
Status: Satisfied on 20 September 1995
Persons entitled: Dunfermline Building Society
Description: Plot 46 of the marine and curlinghall estate largs together…
17 September 1992
Standard security
Delivered: 1 October 1992
Status: Satisfied on 9 August 1995
Persons entitled: Dunfermline Building Society
Description: 32 ballagan place, milngavie, title number dmb 19507.
17 September 1992
Standard security
Delivered: 1 October 1992
Status: Satisfied on 9 August 1995
Persons entitled: Dunfermline Building Society
Description: 15 ballagan place, milngavie, title number dmb 19507.
17 September 1992
Standard security
Delivered: 1 October 1992
Status: Satisfied on 9 August 1995
Persons entitled: Dunfermline Building Soceity
Description: Plot 46 of the marine and curlinghall estate, largs as…
1 September 1992
Standard security
Delivered: 18 September 1992
Status: Satisfied on 9 August 1995
Persons entitled: Newcastle Building Society
Description: 32 abercrombie drive, bearsden, title number dmb 19508.
1 September 1992
Standard security
Delivered: 18 September 1992
Status: Satisfied on 9 August 1995
Persons entitled: Newcastle Building Society
Description: 16 ballagan place, milngavie, title number dmb 19507.
1 September 1992
Standard security
Delivered: 18 September 1992
Status: Satisfied on 9 August 1995
Persons entitled: Newcastle Building Society
Description: The flatted dwellinghouse known as 26 ballagan place…
1 September 1992
Standard security
Delivered: 18 September 1992
Status: Satisfied on 3 November 1992
Persons entitled: Newcastle Building Society
Description: Plot 42 of the marine and curlinghall estate, largs…
28 July 1992
Standard security
Delivered: 14 August 1992
Status: Satisfied on 20 September 1995
Persons entitled: William Keith Lawrence and Another
Description: 26.317 acres at mains estate, milngavie dmb 19507.
17 July 1992
Standard security
Delivered: 29 July 1992
Status: Satisfied on 22 September 1992
Persons entitled: Cala Management Limited
Description: Plots 1 to 26 inclusive of phase 8 of the development by…
21 October 1991
Standard security
Delivered: 6 November 1991
Status: Satisfied on 12 June 1992
Persons entitled: Y L Lovell (Holdings) PLC
Description: Plots & ground at hayburgh estate, kirkintilloch registered…
21 October 1991
Standard security
Delivered: 6 November 1991
Status: Satisfied on 12 June 1992
Persons entitled: Y L Lovell (Holdings) PLC
Description: Plots at marine & curlinghall estate largs.
21 October 1991
Standard security
Delivered: 6 November 1991
Status: Satisfied on 12 June 1992
Persons entitled: Y L Lovell (Holdings) PLC
Description: Ground and plots at blairafton estate, kilwinning…
21 October 1991
Standard security
Delivered: 6 November 1991
Status: Satisfied on 12 June 1992
Persons entitled: Y L Lovell (Holdings) PLC
Description: Ground and plots at alderglen, estate bearsden registered…
21 October 1991
Standard security
Delivered: 6 November 1991
Status: Satisfied on 12 June 1992
Persons entitled: Y L Lovell (Holdings) PLC
Description: Ground and plots at mains estate milngavie registered under…
21 October 1991
Standard security
Delivered: 6 November 1991
Status: Satisfied on 12 June 1992
Persons entitled: Y L Lovell (Holdings) PLC
Description: Redclyffe estate helensburgh. Land title no dmb 19509.
21 October 1991
Standard security
Delivered: 30 October 1991
Status: Satisfied on 8 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The marine and curlinghall estate, largs.
21 October 1991
Standard security
Delivered: 30 October 1991
Status: Satisfied on 8 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Blairafron estate kilwinning.
21 October 1991
Standard security
Delivered: 30 October 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Mains estate milngavie.
21 October 1991
Standard security
Delivered: 30 October 1991
Status: Satisfied on 8 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Redclyffe estate helensburgh.
21 October 1991
Standard security
Delivered: 30 October 1991
Status: Satisfied on 4 February 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Alderglen estate bearsden.
21 October 1991
Standard security
Delivered: 30 October 1991
Status: Satisfied on 8 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hayburgh estate kirkintilloch.
18 October 1991
Bond & floating charge
Delivered: 24 October 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
13 September 1990
Standard security
Delivered: 2 October 1990
Status: Outstanding
Persons entitled: John Laurence (Glasgow) LTD
Description: 1.596 hectares plot 4 part of farm and lands of langfaulds…
19 January 1987
Standard security
Delivered: 27 January 1987
Status: Satisfied on 18 November 1991
Persons entitled: Dunfermline Building Society
Description: 15 julian ave, glasgow gla 3314.

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