GRANGEMOUTH CARERS LIMITED

Overview

Company Name	GRANGEMOUTH CARERS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC131185
Jurisdiction	Scotland
Date of Creation	Apr 12, 1991

Summary

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

What is the purpose of GRANGEMOUTH CARERS LIMITED?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is GRANGEMOUTH CARERS LIMITED located?

Registered Office Address	11 & 12 Willow House Newhouse Business Park Newhouse Road FK3 8LL Grangemouth Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GRANGEMOUTH CARERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for GRANGEMOUTH CARERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for GRANGEMOUTH CARERS LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Full accounts made up to Jul 31, 2024	20 pages	AA

Feb 12, 2025	Cessation of Margaret Begen as a person with significant control on Feb 10, 2025	1 pages	PSC07

Feb 12, 2025	Termination of appointment of Margaret Began as a director on Feb 10, 2025	1 pages	TM01

Nov 20, 2024	Director's details changed for Mrs Morag Margaret Pollock on Oct 30, 2024	2 pages	CH01

Oct 17, 2024	Termination of appointment of Gordon Lennox Macrae as a director on Sep 17, 2024	1 pages	TM01

Oct 17, 2024	Cessation of Gordon Lennox Macrae as a person with significant control on Sep 17, 2024	1 pages	PSC07

Apr 24, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Full accounts made up to Jul 31, 2023	20 pages	AA

Jul 12, 2023	Full accounts made up to Jul 31, 2022	20 pages	AA

May 22, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Termination of appointment of Gillian Isabel Smith as a secretary on Jan 26, 2023	1 pages	TM02

Jan 26, 2023	Appointment of Miss Mary Brown Reid as a director on Jan 26, 2023	2 pages	AP01

Apr 26, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Total exemption full accounts made up to Jul 31, 2021	17 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Jul 31, 2020	18 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Total exemption full accounts made up to Jul 31, 2019	18 pages	AA

Mar 06, 2020	Appointment of Mrs Gillian Isabel Smith as a secretary on Mar 05, 2020	2 pages	AP03

May 24, 2019	Current accounting period extended from May 31, 2019 to Jul 31, 2019	1 pages	AA01

Apr 18, 2019	Notification of Margaret Begen as a person with significant control on Jan 29, 2019	2 pages	PSC01

Apr 18, 2019	Notification of Gordon Lennox Macrae as a person with significant control on Jan 29, 2019	2 pages	PSC01

Apr 18, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Appointment of Mr Gordon Lennox Macrae as a director on Jan 17, 2019	2 pages	AP01

View All Filings

Who are the officers of GRANGEMOUTH CARERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'DONNELL, Janis Ann Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	May 26, 2016		Director	Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	Scotland	British	1953-10	208619130001
PEATTIE, Catherine Campbell 5 Carron Place FK3 0JP Grangemouth Central Region	Nov 22, 1999		Director	5 Carron Place FK3 0JP Grangemouth Central Region	Scotland	British	1951-11	32646190002
POLLOCK, Morag Margaret Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	May 26, 2016		Director	Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	Scotland	British	1965-1	38674750004
REID, Mary Brown Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	Jan 26, 2023		Director	Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	Scotland	British	1964-6	304726280001
BLACK, Allyson Maria Doherty Sunart Place FK3 0HN Grangemouth 17 Stirlingshire Scotland	Feb 19, 2014	Nov 19, 2014	Secretary	Sunart Place FK3 0HN Grangemouth 17 Stirlingshire Scotland				185622000001
LAURIE, Mary Anne Spicer 50 Kenmore Avenue Polmont FK2 0RG Falkirk	Aug 04, 1993	Sep 30, 1994	Secretary	50 Kenmore Avenue Polmont FK2 0RG Falkirk		British		35809310001
MACDONALD, Jessie Macleod 8 Valeview Stenhousemuir FK5 3JE Larbert Stirlingshire	Apr 12, 1991	Aug 04, 1993	Secretary	8 Valeview Stenhousemuir FK5 3JE Larbert Stirlingshire		British		1363270001
MIELE, Anthony Alessandro Natale 13 Campsie Road FK3 0BX Grangemouth Stirlingshire	Jan 19, 1995	Feb 19, 2014	Secretary	13 Campsie Road FK3 0BX Grangemouth Stirlingshire		British		41789560003
SMITH, Gillian Isabel Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	Mar 05, 2020	Jan 26, 2023	Secretary	Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland				267851090001
BEGAN, Margaret Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	Jan 17, 2019	Feb 10, 2025	Director	Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	Scotland	British	1973-7	254766520001
BLACK, Allyson Maria Doherty Newhouse Business Park Newhouse Road FK3 8LL Grangemouth N/R 1 Stirlingshire Scotland	Jul 04, 2013	Nov 19, 2014	Director	Newhouse Business Park Newhouse Road FK3 8LL Grangemouth N/R 1 Stirlingshire Scotland	Scotland	British	1960-1	178325480002
COLLINS, Patricia Elizabeth Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	May 26, 2016	Dec 01, 2018	Director	Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	Scotland	British	1946-8	208616280001
CRUICKSHANK, Leslie James William, Doctor 27 Princes Street FK3 9DH Grangemouth Stirlingshire	Apr 12, 1991	Mar 02, 1994	Director	27 Princes Street FK3 9DH Grangemouth Stirlingshire		British	1958-12	53611980001
FLEMING, Marshall 56 Almond Street FK3 8LU Grangemouth Stirlingshire	Nov 22, 1999	May 31, 2000	Director	56 Almond Street FK3 8LU Grangemouth Stirlingshire		British	1956-11	67946280001
GILLIES, Gordon Wolsey C/O 7 Bryden Court Carronflats Road FK3 9LQ Grangemouth Stirlingshire	Feb 25, 1998	Nov 22, 1999	Director	C/O 7 Bryden Court Carronflats Road FK3 9LQ Grangemouth Stirlingshire		British	1934-8	57223680002
HEGDE, Dinkar, Dr Avonshore Abbotsinch Road FK3 9UX Grangemouth Stirlingshire	Apr 12, 1991	Jan 19, 1995	Director	Avonshore Abbotsinch Road FK3 9UX Grangemouth Stirlingshire		British	1946-7	1363250001
LAURIE, Mary Anne Spicer 50 Kenmore Avenue Polmont FK2 0RG Falkirk	Aug 04, 1993	Sep 30, 1994	Director	50 Kenmore Avenue Polmont FK2 0RG Falkirk		British	1941-8	35809310001
MACRAE, Gordon Lennox Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	Jan 17, 2019	Sep 17, 2024	Director	Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	Scotland	British	1937-4	56732350001
MACRAE, Gordon Lennox 7 Dunvegan Avenue Stenhousemuir FK5 4TF Larbert Stirlingshire	Jan 21, 1998	Aug 31, 2011	Director	7 Dunvegan Avenue Stenhousemuir FK5 4TF Larbert Stirlingshire	Scotland	British	1937-4	56732350001
MCKELLAR, James 66 Morar Place FK3 0HG Grangemouth Stirlingshire	Dec 18, 1995	Nov 11, 1996	Director	66 Morar Place FK3 0HG Grangemouth Stirlingshire	Scotland	British	1947-5	45799980001
MIELE, Anthony Alessandro Natale 13 Campsie Road FK3 0BX Grangemouth Stirlingshire	Jan 19, 1995	Feb 19, 2014	Director	13 Campsie Road FK3 0BX Grangemouth Stirlingshire	United Kingdom	British	1960-6	41789560003
MITCHELL, Sadie Mcgregor Ramsay 86 Oxgang Road FK3 9ER Grangemouth Stirlingshire	Jan 26, 1994	Oct 31, 1995	Director	86 Oxgang Road FK3 9ER Grangemouth Stirlingshire		British	1936-7	38644190001
OLIPHANT, Anne Mary Cairnpark Standrigg Road Wallacestone FK2 0EB Falkirk Stirlingshire	Apr 12, 1991	Nov 10, 1993	Director	Cairnpark Standrigg Road Wallacestone FK2 0EB Falkirk Stirlingshire		British	1938-8	1363240001
RIDDELL, George Wilson 3 Carronvale Road Larbert FK5 3LZ Falkirk Stirlingshire	Apr 12, 1991	Dec 02, 1993	Director	3 Carronvale Road Larbert FK5 3LZ Falkirk Stirlingshire		British	1942-12	38967550001
SHARP, Margaret Mcintyre 7 Bryden Court Carron Flats Road FK3 9LQ Grangemouth Stirlingshire	Apr 12, 1991	Nov 22, 1999	Director	7 Bryden Court Carron Flats Road FK3 9LQ Grangemouth Stirlingshire		British	1944-4	1363220002
SWORDS, Mary Mcdonald 12 Lochmaben Drive Stenhousemuir FK5 4UT Larbert Stirlingshire	Mar 02, 1994	Oct 31, 1995	Director	12 Lochmaben Drive Stenhousemuir FK5 4UT Larbert Stirlingshire		British	1944-11	38644130001
WATKIN, Margaret Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	Jul 04, 2013	Apr 01, 2018	Director	Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	Scotland	British	1938-3	113911830001
WILSON, Alison Jane 13 Dochart Path FK3 0HJ Grangemouth Stirlingshire	Nov 11, 1996	Sep 10, 1999	Director	13 Dochart Path FK3 0HJ Grangemouth Stirlingshire		British	1962-5	50851190002
WILSON, Thomas 20 Haig Street FK3 8QF Grangemouth Stirlingshire	Jan 19, 1995	Oct 31, 2008	Director	20 Haig Street FK3 8QF Grangemouth Stirlingshire		British	1952-6	41789630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANGEMOUTH CARERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margaret Begen Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	Jan 29, 2019	Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gordon Lennox Macrae Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	Jan 29, 2019	Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Patricia Elizabeth Collins Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	May 26, 2016	Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Morag Margaret Pollock Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	May 26, 2016	Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Janis Ann O'Donnell Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	May 26, 2016	Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Margaret Watkin Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	Apr 16, 2016	Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Catherine Campbell Peattie Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	Apr 16, 2016	Newhouse Business Park Newhouse Road FK3 8LL Grangemouth 11 & 12 Willow House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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