Introduction
Watch Company
B
BRIAR HOMES (DARNLEY) LTD
BRIAR HOMES (DARNLEY) LTD is an active company incorporated on 23 October 2019 with the registered office located in Clarkston. The company operates in the Construction sector, specifically engaged in development of building projects. BRIAR HOMES (DARNLEY) LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
SC645172
LTD Company
Age
6 Years
Incorporated 23 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Previous Company Names
ROSELIGHT LIMITED
From: 23 October 2019To: 28 October 2019
Address
Radleigh House 1 Golf Road Clarkston, G76 7HU,
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GEDDES, Andrew
Active1 Golf Road, ClarkstonG76 7HU
Born February 1969
Director
Appointed 22 Nov 2019
GEDDES, Andrew
1 Golf Road, ClarkstonG76 7HU
Born February 1969
Director
22 Nov 2019
Active
KELLY, Paul Damian
Active1 Golf Road, ClarkstonG76 7HU
Born June 1971
Director
Appointed 23 Oct 2019
KELLY, Paul Damian
1 Golf Road, ClarkstonG76 7HU
Born June 1971
Director
23 Oct 2019
Active
SEXTON, Kieran James
Active1 Golf Road, ClarkstonG76 7HU
Born June 1978
Director
Appointed 22 Nov 2019
SEXTON, Kieran James
1 Golf Road, ClarkstonG76 7HU
Born June 1978
Director
22 Nov 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2020
Ceased 08 May 2023
Housing Growth Partnership Gp Llp As General Partner Of Housing Growth Partnership Lp
Gresham Street, LondonEC2V 7HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2020
Ceased 08 May 2023
Ceased
Briar Homes Limited
Active1 Golf Road, ClarkstonG76 7HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Oct 2019
Briar Homes Limited
1 Golf Road, ClarkstonG76 7HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Oct 2019
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
13 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2023
13 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2023
10 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2020
10 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2020
10 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2020
28 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 April 2020
28 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2020
8 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2019