SOUTHSIDE NURSING HOME LIMITED

Overview

Company Name	SOUTHSIDE NURSING HOME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC095974
Jurisdiction	Scotland
Date of Creation	Nov 14, 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 SOUTHSIDE NURSING HOME LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is SOUTHSIDE NURSING HOME LIMITED located?

Registered Office Address	Goldwells House Grange Road AB42 1WN Peterhead Scotland
Undeliverable Registered Office Address	No

What were the previous names of SOUTHSIDE NURSING HOME LIMITED?

Previous Company Names
Company Name	From	Until
DALLAM LIMITED	Nov 14, 1985	Nov 14, 1985

What are the latest accounts for SOUTHSIDE NURSING HOME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SOUTHSIDE NURSING HOME LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 01, 2026
Next Confirmation Statement Due	Jan 15, 2026
Next Confirmation Statement Made Up To	Jan 01, 2025
Overdue	Yes

What are the latest filings for SOUTHSIDE NURSING HOME LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jan 06, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Aug 03, 2023	Registered office address changed from Goldwells Ltd, 37 Broad Street Peterhead AB42 1JB Scotland to Goldwells House Grange Road Peterhead AB42 1WN on Aug 03, 2023	1 pages	AD01

Jan 05, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jan 13, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 05, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jan 29, 2019	Registration of charge SC0959740009, created on Jan 28, 2019	7 pages	MR01

Jan 28, 2019	Registration of charge SC0959740008, created on Jan 18, 2019	15 pages	MR01

Jan 22, 2019	Appointment of Mr Christopher Robert Alexander Allan as a director on Jan 18, 2019	2 pages	AP01

Jan 22, 2019	Notification of Brunstane Investments Limited as a person with significant control on Jan 18, 2019	2 pages	PSC02

Jan 22, 2019	Appointment of Mrs Fiona Armstrong Allan as a director on Jan 18, 2019	2 pages	AP01

Jan 22, 2019	Appointment of Mr Robert Allan as a director on Jan 18, 2019	2 pages	AP01

Jan 22, 2019	Registered office address changed from Barravourich Kilianan by Abriachan Inverness Inverness-Shire IV3 8LA to Goldwells Ltd, 37 Broad Street Peterhead AB42 1JB on Jan 22, 2019	1 pages	AD01

Jan 22, 2019	Termination of appointment of Helen Margaret Wood as a director on Jan 18, 2019	1 pages	TM01

Jan 22, 2019	Termination of appointment of George Ross Craig Wood as a director on Jan 18, 2019	1 pages	TM01

Jan 22, 2019	Termination of appointment of Jean Diana Sutherland as a director on Jan 18, 2019	1 pages	TM01

Jan 22, 2019	Termination of appointment of George Ross Craig Wood as a secretary on Jan 18, 2019	1 pages	TM02

View All Filings

Who are the officers of SOUTHSIDE NURSING HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLAN, Christopher Robert Alexander Grange Road AB42 1WN Peterhead Goldwells House Scotland	Jan 18, 2019		Director	Grange Road AB42 1WN Peterhead Goldwells House Scotland	Scotland	Scottish	1978-4	162732250001
ALLAN, Fiona Armstrong Grange Road AB42 1WN Peterhead Goldwells House Scotland	Jan 18, 2019		Director	Grange Road AB42 1WN Peterhead Goldwells House Scotland	Scotland	British	1956-3	218531440001
ALLAN, Robert Grange Road AB42 1WN Peterhead Goldwells House Scotland	Jan 18, 2019		Director	Grange Road AB42 1WN Peterhead Goldwells House Scotland	Scotland	Scottish	1949-5	210411610001
WOOD, George Ross Craig 16 Union Street IV1 1PL Inverness Inverness Shire		Jan 18, 2019	Secretary	16 Union Street IV1 1PL Inverness Inverness Shire		British		270170002
CLARK, Caroline Elizabeth 17 Alton Bank IV12 5PJ Nairn Morayshire	Sep 12, 2008	Jun 28, 2010	Director	17 Alton Bank IV12 5PJ Nairn Morayshire	Scotland	British	1956-4	99607830001
INNES, Iain Macdonald 16 Union Street IV1 1PL Inverness Inverness Shire		Apr 20, 2014	Director	16 Union Street IV1 1PL Inverness Inverness Shire	Scotland	British	1953-2	270190001
SUTHERLAND, David Oman 24 Union Street IV1 1PL Inverness Inverness Shire		Aug 30, 2001	Director	24 Union Street IV1 1PL Inverness Inverness Shire		British	1950-8	270180002
SUTHERLAND, Jean Diana Kilianan By Abriachan IV3 8LA Inverness Barravourich Inverness-Shire Scotland	Apr 01, 2002	Jan 18, 2019	Director	Kilianan By Abriachan IV3 8LA Inverness Barravourich Inverness-Shire Scotland	Scotland	British	1950-3	161310001
WOOD, George Ross Craig 16 Union Street IV1 1PL Inverness Inverness Shire		Jan 18, 2019	Director	16 Union Street IV1 1PL Inverness Inverness Shire	Scotland	British	1947-12	270170002
WOOD, Helen Margaret, Dr Kilianan By Abriachan IV3 8LA Inverness Barravourich Inverness-Shire Scotland	Aug 04, 2009	Jan 18, 2019	Director	Kilianan By Abriachan IV3 8LA Inverness Barravourich Inverness-Shire Scotland	Scotland	British	1947-9	64847390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHSIDE NURSING HOME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brunstane Investments Limited

Jan 18, 2019

37 Broad Street

AB42 1JB Peterhead

Goldwells Ltd

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc224879

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Jean Diana Sutherland

Apr 06, 2016

Culduthel Road

IV2 4AG Inverness

Clifton Lodge

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0