FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED

Overview

Company Name	FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC095794
Jurisdiction	Scotland
Date of Creation	Nov 01, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED located?

Registered Office Address	C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
SCOTCARE GROUP LIMITED	Nov 30, 1987	Nov 30, 1987
MURDOSTOUN CASTLE LIMITED	May 01, 1986	May 01, 1986
BABELL LIMITED	Nov 01, 1985	Nov 01, 1985

What are the latest accounts for FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2025	Part of the property or undertaking has been released and no longer forms part of charge 46	5 pages	MR05

Jul 05, 2025	All of the property or undertaking has been released and no longer forms part of charge 47	5 pages	MR05

Jul 05, 2025	All of the property or undertaking has been released and no longer forms part of charge 50	5 pages	MR05

Jul 05, 2025	All of the property or undertaking has been released and no longer forms part of charge 53	5 pages	MR05

Jun 24, 2025	Secretary's details changed for Mrs Abigail Mattison on May 05, 2025	1 pages	CH03

May 05, 2025	Change of details for Four Seasons Group Holdings Limited as a person with significant control on May 05, 2025	2 pages	PSC05

May 05, 2025	Change of details for Mericourt Limited as a person with significant control on May 05, 2025	2 pages	PSC05

Mar 21, 2025	Director's details changed for Mr Allan John Hayward on Feb 24, 2025	2 pages	CH01

Jan 20, 2025	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jun 15, 2024	All of the property or undertaking has been released and no longer forms part of charge 48	5 pages	MR05

Jan 19, 2024	Director's details changed for Mr Allan John Hayward on Dec 06, 2023	2 pages	CH01

Jan 10, 2024	Full accounts made up to Dec 31, 2022	31 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Oct 15, 2023	Registered office address changed from Burlington Court Regional Office 3 Stepps Road Glasgow G33 3NH United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Oct 15, 2023	1 pages	AD01

Jul 18, 2023	Second filing for the notification of Four Seasons Group Holdings Limited as a person with significant control	5 pages	RP04PSC02

Jul 03, 2023	Notification of Glas Trust Corporation Limited as a person with significant control on Feb 15, 2019	2 pages	PSC02

Dec 22, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Dec 31, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Apr 27, 2021	Full accounts made up to Dec 31, 2019	33 pages	AA

Mar 25, 2021	Part of the property or undertaking has been released and no longer forms part of charge 45	6 pages	MR05

Mar 25, 2021	Part of the property or undertaking has been released and no longer forms part of charge 51	5 pages	MR05

Mar 25, 2021	Part of the property or undertaking has been released and no longer forms part of charge 46	5 pages	MR05

View All Filings

Who are the officers of FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTISON, Abigail Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	Jun 16, 2014		Secretary	Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom					188572800001
HAYWARD, Allan John Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	Jun 30, 2020		Director	Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	United Kingdom	British	1948-9	Company Director	267325690065
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Jan 31, 2000	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		Accountant	38256680007
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		Solicitor	145920530001
MASON, John Fingland, Councillor 83 Sandaig Road G33 4SZ Glasgow	Jul 28, 1994	Jul 31, 1997	Secretary	83 Sandaig Road G33 4SZ Glasgow		British		Chartered Accountant	40141450001
RAMSAY, James 7 Sands Farm Drive SL1 7LD Burnham Buckinghamshire	Jul 31, 1997	Jan 31, 2000	Secretary	7 Sands Farm Drive SL1 7LD Burnham Buckinghamshire		British		Accountant	40105120001
THE PRG PARTNERSHIP 12 Royal Crescent G3 7SL Glasgow		Jul 28, 1994	Secretary	12 Royal Crescent G3 7SL Glasgow					76917890001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Dec 09, 1999	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	Accountant	107751890001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Nov 04, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	Ceo	131468590001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Apr 26, 2000	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	Chartered Accountant	38256680007
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Jul 28, 1994	Apr 12, 2000	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	Chartered Accountant	38256680007
DOCHERTY, Claire 23 Balwearie Road KY2 5LT Kirkcaldy Fife Scotland	Aug 31, 1999	Dec 31, 2000	Director	23 Balwearie Road KY2 5LT Kirkcaldy Fife Scotland		British	1965-4	Managing Director	39515980004
GOODWIN, Matthew Dean, Sir 87 Kelvin Court G12 0AH Glasgow		Aug 26, 1999	Director	87 Kelvin Court G12 0AH Glasgow	Scotland	British	1929-6	Company Director	56200004
GRAHAM, John Michael Denning 11 Winton Drive G12 0PZ Glasgow Lanarkshire		Jul 28, 1994	Director	11 Winton Drive G12 0PZ Glasgow Lanarkshire	Scotland	British	1944-9	Solicitor	70764420001
HAMMOND, Timothy Richard William 3 Stepps Road G33 3NH Glasgow Burlington Court Regional Office United Kingdom	Feb 15, 2016	Nov 18, 2019	Director	3 Stepps Road G33 3NH Glasgow Burlington Court Regional Office United Kingdom	England	British	1959-10	Company Director	205777760001
HEALY, Martin William Oliver 3 Stepps Road G33 3NH Glasgow Burlington Court Regional Office United Kingdom	Nov 18, 2019	Jan 30, 2020	Director	3 Stepps Road G33 3NH Glasgow Burlington Court Regional Office United Kingdom	United Kingdom	Irish	1962-5	Accountant	134003120002
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Mar 31, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	Chief Executive	131288260001
HOW, Alistair Maxwell 300 Springwell Parkway Glasgow Business Park G69 6GA Glasgow First Floor, Suite 2, Clydesdale House	Feb 15, 2016	Mar 17, 2016	Director	300 Springwell Parkway Glasgow Business Park G69 6GA Glasgow First Floor, Suite 2, Clydesdale House	United Kingdom	British	1965-8	Director	169139000001
ISHAK HANNA, Magdy Adib, Dr 7 Beaumont Gardens Hampstead NW3 7TF London		Apr 19, 2000	Director	7 Beaumont Gardens Hampstead NW3 7TF London		British	1947-11	Medical Practitioner	76628190002
JAMIESON, Frank The Poplars 4 Hamilton Road Bothwell G71 8NE Glasgow Lanarkshire		Jul 28, 1994	Director	The Poplars 4 Hamilton Road Bothwell G71 8NE Glasgow Lanarkshire		British	1919-3	Business Consultant	56150001
JOUSEFF, Magdy Abdel 7 Forth Road Torrance G64 4EB Glasgow Lanarkshire		Nov 05, 1991	Director	7 Forth Road Torrance G64 4EB Glasgow Lanarkshire		British		Psychiatrist	639100001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Oct 28, 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	Solicitor	145920530001
KIDD, Gwen 6 Champkleurie Stables EH49 6NB Linlithgow West Lothian	Nov 21, 1995	Aug 31, 1999	Director	6 Champkleurie Stables EH49 6NB Linlithgow West Lothian		British	1954-2	General Manager	45820150002
LAING, Andrew Arthur Queens Terrace AB31 6BE Aberdeen 10		Jul 28, 1994	Director	Queens Terrace AB31 6BE Aberdeen 10	Scotland	British	1952-11	Investment Manager	67379280001
MASON, John Fingland, Councillor 83 Sandaig Road G33 4SZ Glasgow	Jul 28, 1994	Jul 31, 1997	Director	83 Sandaig Road G33 4SZ Glasgow		British	1957-5	Chartered Accountant	40141450001
MCKAY, John Kirkhill House ML2 0RH Wishaw		Jul 28, 1994	Director	Kirkhill House ML2 0RH Wishaw		British	1954-5	Medical Practitioner	56160001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	Director	145102120001
O'REILLY, Michael Patrick 300 Springwell Parkway Glasgow Business Park G69 6GA Glasgow First Floor, Suite 2, Clydesdale House	Feb 15, 2016	Mar 31, 2017	Director	300 Springwell Parkway Glasgow Business Park G69 6GA Glasgow First Floor, Suite 2, Clydesdale House	United Kingdom	British	1960-5	Director	40241900001
RAMSAY, James 7 Sands Farm Drive SL1 7LD Burnham Buckinghamshire	Jul 28, 1994	Jan 31, 2000	Director	7 Sands Farm Drive SL1 7LD Burnham Buckinghamshire		British	1958-7	Accountant	40105120001
ROSS, Doreen Doris Glendryoch 19 Attadale Road IV3 5QH Inverness Inverness Shire	Aug 14, 1991	Sep 16, 1999	Director	Glendryoch 19 Attadale Road IV3 5QH Inverness Inverness Shire		British	1951-8	Matron-Unit Manager	31116250001
ROYSTON, Maureen Claire, Dr 3 Stepps Road G33 3NH Glasgow Burlington Court Regional Office United Kingdom	Dec 13, 2013	Apr 30, 2020	Director	3 Stepps Road G33 3NH Glasgow Burlington Court Regional Office United Kingdom	United Kingdom	British	1960-7	Company Director	184190020002
SMITH, Ian Richard 300 Springwell Parkway Glasgow Business Park G69 6GA Glasgow First Floor, Suite 2, Clydesdale House	Nov 04, 2013	Feb 15, 2016	Director	300 Springwell Parkway Glasgow Business Park G69 6GA Glasgow First Floor, Suite 2, Clydesdale House	United Kingdom	British	1954-1	Company Director	181082310001
SVENSON, Scott Trimble 12 Westgate Terrace Garden Flat SW10 9BJ London	Jul 28, 1994	May 31, 1996	Director	12 Westgate Terrace Garden Flat SW10 9BJ London		British	1966-2	Director Of Finance & Corp Fin	40141520001
TABERNER, Benjamin Robert 3 Stepps Road G33 3NH Glasgow Burlington Court Regional Office United Kingdom	Mar 26, 2010	Jun 30, 2020	Director	3 Stepps Road G33 3NH Glasgow Burlington Court Regional Office United Kingdom	United Kingdom	British	1972-1	Chartered Accountant	150511890001
TAEE, Andrew Stuart Dial House Northcroft Road TW20 0DU Englefield Green Surrey	Jul 28, 1994	Nov 16, 1995	Director	Dial House Northcroft Road TW20 0DU Englefield Green Surrey	England	British	1957-9	Chief Executive	35080470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mericourt Limited

Jul 16, 2019

Bramhall

SK7 2DH Stockport

Carpenter Court, Maple Road

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03633551

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Glas Trust Corporation Limited

Feb 15, 2019

Ludgate Hill

EC4M 7JU London

United Kingdom

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	07927175

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Four Seasons Group Holdings Limited

Feb 15, 2019

Bramhall

SK7 2DH Stockport

Carpenter Court, Maple Road

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5458829

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Csc Trustees Limited

Apr 13, 2018

25 Canada Square

Canary Wharf

E14 5LQ London

Level 37

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10830936

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Elli Finance (Uk) Plc

Apr 06, 2016

Suite 3 Regency House

91 Western Road

BN1 2NW Brighton

C/O Alvarez & Marsal Europe Llp

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08094161

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Durlacher Nominees Limited

Apr 06, 2016

Churchill Place

E14 5HP London

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00300897

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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