AVANT HOMES (SCOTLAND MK) LIMITED

Company summary

Company number: SC121949
Status: ACTIVE
Incorporated / age: 15 December 198936 years
Registered office: Second Floor One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 4 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 16:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
MANOR KINGDOM (SCOTLAND) LIMITED
MANOR KINGDOM LIMITED
DARROCHGLEN LIMITED

Officer details

Show 39 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COWPER, Rachel Josephine ACTIVE	Secretary	30 Nov 2021				Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
FAIRBURN, Jeffrey ACTIVE	Director	14 Mar 2022		United Kingdom	May 1966	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
STENHOUSE, Richard Paul, Mr ACTIVE	Director	11 Mar 2022		England	January 1971	Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
GANDHI, Devendra RESIGNED	Secretary	30 Apr 2008	09 Mar 2009			5, The Knoll, Leatherhead, Surrey, KT22 8XH
JOHNSON, Robin Simon RESIGNED	Secretary	24 Mar 2009	17 Dec 2009			Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom
MASSEY, Joanne Elizabeth RESIGNED	Secretary	17 Dec 2009	30 Nov 2021			Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
MILLER, Alasdair James RESIGNED	Secretary	30 Jan 2004	13 May 2004			22 Beauly Crescent, Newton Mearns, Glasgow, G77 5UQ
MOTION, Michelle Hunter RESIGNED	Secretary	30 Apr 2008	18 Aug 2009			11 Curlew Brae, Livingston, EH54 6UG
PARSLIFFE, Andrew John RESIGNED	Secretary	12 Jun 2002	30 Jan 2004			7 Dupplin Terrace, Perth, Perthshire, PH2 7DG
PUNLER, Keith Arthur RESIGNED	Secretary	24 Apr 1995	06 Dec 2002			Beaufield, Middle Balado, Kinross, Tayside, KY13 0NH
PUNLER, Moira Joan RESIGNED	Secretary	24 Jan 1990	24 Apr 1995			Beaufield, Middle Balado, Kinross, Fife, KY13 7NH
BURNESS LLP RESIGNED	Secretary	01 Aug 2004	30 Apr 2008			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BURNESS SOLICITORS RESIGNED	Nominee Secretary	13 May 2004	01 Aug 2004			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BROWN, Andrew RESIGNED	Director	17 Jan 2006	08 May 2009	Scotland	August 1969	5 Strathcarron Way, Paisley, Renfrewshire, PA2 7AE
CATCHPOLE, Elizabeth Margaret RESIGNED	Director	20 Jun 2012	15 Nov 2013	England	March 1965	30, High Street, Westerham, Kent, TN16 1RG, United Kingdom
COOK, Mark Anthony RESIGNED	Director	20 Feb 2025	02 Oct 2025	United Kingdom	December 1962	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
COSTER, Gordon Knox RESIGNED	Director	08 Jan 2008	18 Aug 2009		March 1966	6, Mossdale, East Kilbride, Glasgow, G74 4JG, United Kingdom
DIPRE, Remo RESIGNED	Director	30 Oct 2004	09 Mar 2009	United Kingdom	August 1934	The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
DOWNIE, Charles RESIGNED	Director	07 Dec 1990	19 Mar 2004		July 1935	18 Woodmill Road, Dunfermline, Fife, KY11 4SS
FITZSIMMONS, Neil RESIGNED	Director	01 Jun 2010	12 Dec 2014	United Kingdom	February 1959	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
FORD, Jonathan David RESIGNED	Director	12 Dec 2014	16 Dec 2014	United Kingdom	September 1974	25, Knightsbridge, 4th Floor, London, SW1X 7LY, Uk
GAFFNEY, David RESIGNED	Director	30 Oct 2004	15 Jul 2010	Scotland	April 1967	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
GANDHI, Devendra RESIGNED	Director	30 Oct 2004	09 Mar 2009	England	November 1959	5, The Knoll, Leatherhead, Surrey, KT22 8XH
GEARING, Ben RESIGNED	Director	12 Dec 2014	16 Dec 2014	Uk	April 1984	23, Savile Row, London, W1S 2ET, Uk
HOPWOOD, Alan Nicholas RESIGNED	Director	28 Mar 2022	23 Dec 2022	United Kingdom	January 1967	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT
KNIGHT, David Jonathan RESIGNED	Director	03 Nov 2014	28 Feb 2019	United Kingdom	April 1961	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
LAVELLE, Dominic Joseph RESIGNED	Director	21 Aug 2009	17 Dec 2009	United Kingdom	February 1963	Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom
LEICESTER, Alexander RESIGNED	Director	12 Dec 2014	16 Dec 2014	United Kingdom	September 1979	21, Palmer Street, London, SW1H 0AD, Uk
LEITCH, Gerald RESIGNED	Director	30 Mar 2022	04 Oct 2022	United Kingdom	July 1965	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT
LEITCH, Gerald RESIGNED	Director	17 Jan 2006	10 Jul 2007		July 1965	24 Mary Fisher Crescent, Dumbarton, Dunbartonshire, G82 1BF
LEWIS, Colin Edward RESIGNED	Director	01 Jun 2010	30 Apr 2021	Wales	September 1956	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
MACLEOD, Angus Iain RESIGNED	Director	17 Jan 2006	01 Oct 2007	United Kingdom	September 1965	81 Fereneze Avenue, Clarkston, Glasgow, G76 7RX
MITCHELL, Mark Stephen RESIGNED	Director	20 Apr 2020	30 Apr 2022	United Kingdom	May 1980	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT
MORAN, Paul Anthony RESIGNED	Director	01 May 2013	17 Oct 2014	United Kingdom	June 1968	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
MORTIMORE, Jon William RESIGNED	Director	14 Oct 2013	31 Mar 2015	United Kingdom	September 1967	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG
MOTION, Michelle Hunter RESIGNED	Director	01 Oct 2007	18 Aug 2009	United Kingdom	December 1970	11 Curlew Brae, Livingston, EH54 6UG
O'CALLAGHAN, Sean James RESIGNED	Director	03 Nov 2004	17 Jan 2006		January 1966	3 Golf Place, Kirriemuir, Angus, DD8 4TY
PUNLER, Keith Arthur RESIGNED	Director	24 Jan 1990	30 Oct 2004	Scotland	March 1964	Beaufield, Middle Balado, Kinross, Tayside, KY13 0NH
PUNLER, Moira Joan RESIGNED	Director	24 Jan 1990	24 Apr 1995		May 1959	Beaufield, Middle Balado, Kinross, Fife, KY13 7NH
SHARP, Giles Henry RESIGNED	Director	23 Jan 2015	03 Jun 2022	United Kingdom	July 1970	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
SNEDDON, Lisa Marion RESIGNED	Director	03 Nov 2004	15 Aug 2005		January 1960	2 Booth Place, Falkirk, Stirlingshire, FK1 1BA
YARDLEY, Norman RESIGNED	Director	01 Sep 2010	31 Jul 2012	United Kingdom	January 1963	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom

COWPER, Rachel Josephine ACTIVE
Role: Secretary
Appointed on: 30 Nov 2021
Address: Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

FAIRBURN, Jeffrey ACTIVE
Role: Director
Appointed on: 14 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

STENHOUSE, Richard Paul, Mr ACTIVE
Role: Director
Appointed on: 11 Mar 2022
Country of Residence: England
Date of birth: January 1971
Address: Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2013	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
28 Dec 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
01 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Dec 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Dec 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
27 Jun 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Dec 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Oct 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Sep 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Nov 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Jun 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 Jan 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Mar 1991	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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