AVANT HOMES (SCOTLAND) LIMITED

Company number SC024489

56 officers / 48 resignations

COWPER, Rachel Josephine

• Correspondence address: Second Floor, One Lochside, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ
• Role (Active): Secretary
• Appointed on: 30 November 2021

ALLISON, Iain, Mr

• Correspondence address: Second Floor, One Lochside, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 26 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURGHAM, Timothy Austin

• Correspondence address: Second Floor, One Lochside, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Mark Anthony

• Correspondence address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 21 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRBURN, Jeffrey

• Correspondence address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 14 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STENHOUSE, Richard Paul

• Correspondence address: Second Floor, One Lochside, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

VARLEY, Scott Anthony

• Correspondence address: Second Floor, One Lochside, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 22 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILKINSON, James Crawford

• Correspondence address: Second Floor, One Lochside, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 25 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GANDHI, Devendra

• Correspondence address: 5 The Knoll, Leatherhead, Surrey, KT22 8XH
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Director

JOHNSON, Robin Simon

• Correspondence address: Ashley House, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5AZ
• Role (Resigned): Secretary
• Appointed on: 24 March 2009
• Resigned on: 17 December 2009
• Nationality: British

MASON, Eddie Roy

• Correspondence address: 14 John Huband Drive, Birkhill, Dundee, DD2 5RY
• Role (Resigned): Secretary
• Appointed before: 5 April 1989
• Resigned on: 6 April 2006
• Nationality: British

MASSEY, Joanne Elizabeth

• Correspondence address: Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland, FK9 4TT
• Role (Resigned): Secretary
• Appointed on: 17 December 2009
• Resigned on: 30 November 2021

ADAMS, Kerry

• Correspondence address: Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland, FK9 4TT
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 8 August 2019
• Resigned on: 25 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Alexander

• Correspondence address: 34 Ledcameroch Gardens, Dunblane, Perthshire, FK15 0GZ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 September 1998
• Resigned on: 26 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BETT, Iain Charles Rattray

• Correspondence address: Kingennie House, Kingennie, Dundee, DD5 3RD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 5 April 1989
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

BETT, Stewart

• Correspondence address: 4 Pitempton Road, Downfield, Dundee, Angus, DD3 9EJ
• Role (Resigned): Director
• Date of birth: April 1911
• Appointed before: 5 April 1989
• Resigned on: 4 May 1989
• Nationality: British
• Occupation: Builder

CALDER, John Murray

• Correspondence address: 69 Camphill Road, Broughty Ferry, Dundee, DD5 2LY
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 5 April 1989
• Resigned on: 4 September 1992
• Nationality: British
• Occupation: Civil Engineer

CATCHPOLE, Elizabeth Margaret

• Correspondence address: 30 High Street, Westerham, Kent, United Kingdom, TN16 1RG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 June 2012
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIPRE, John Vivian

• Correspondence address: Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 2006
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIPRE, Remo

• Correspondence address: The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 12 May 2003
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZSIMMONS, Neil

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 June 2010
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD, Jonathan David

• Correspondence address: 25 Knightsbridge, 4th Floor, London, Uk, SW1X 7LY
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 12 December 2011
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

GAFFNEY, David

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 May 2003
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GANDHI, Devendra

• Correspondence address: 5 The Knoll, Leatherhead, Surrey, KT22 8XH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 May 2003
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GAWTHORPE, Andrew Laurence Joseph

• Correspondence address: Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland, FK9 4TT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 25 November 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEARING, Ben

• Correspondence address: 23 Savile Row, London, Uk, W1S 2ET
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 12 December 2014
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Analyst

GIBSON, Alexander

• Correspondence address: 117 Strathern Road, Broughty Ferry, Dundee, Angus, DD5 1JR
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 5 April 1989
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Estates Manager

GLEDHILL, Jeremy Lee

• Correspondence address: Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland, FK9 4TT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 November 2020
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Alexander James

• Correspondence address: 52 Wester Inshes Court, Inverness, Inverness Shire, IV2 5HS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 January 1994
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Accountant

HANNA, Ronald George

• Correspondence address: 34 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 February 1992
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HAWKSBY, Terry

• Correspondence address: Newbigging Farmhouse, Tibbermore, Perth, Perthshire, PH1 1QH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 January 1994
• Resigned on: 17 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPWOOD, Alan Nicholas

• Correspondence address: Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland, FK9 4TT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 March 2022
• Resigned on: 23 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INNES, Iain Baxter

• Correspondence address: Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland, FK9 4TT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 September 2022
• Resigned on: 18 July 2023
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

JARVIS, Roland John

• Correspondence address: The Grange, West Pennard, Glastonbury, Somerset, BA6 8NL
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 1 February 1992
• Resigned on: 2 December 1994
• Nationality: British
• Occupation: Director

KIRKPATRICK, James Mclellan

• Correspondence address: 35 Cardowan Road, Stepps, Glasgow, Lanarkshire, United Kingdom, G33 6HJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2010
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director