MULL HALL CARE LIMITED

Overview

Company Name	MULL HALL CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC139387
Jurisdiction	Scotland
Date of Creation	Jul 20, 1992

Summary

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

What is the purpose of MULL HALL CARE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MULL HALL CARE LIMITED located?

Registered Office Address	Sanctuary House 7 Freeland Drive G53 6PG Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MULL HALL CARE 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	Oct 27, 2024

What is the status of the latest confirmation statement for MULL HALL CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for MULL HALL CARE LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Current accounting period extended from Oct 31, 2025 to Mar 31, 2026	1 pages	AA01

Jul 28, 2025	Accounts for a small company made up to Oct 27, 2024	9 pages	AA

Jun 04, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Accounts for a small company made up to Oct 29, 2023	9 pages	AA

Jun 06, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Accounts for a small company made up to Oct 30, 2022	9 pages	AA

Jun 05, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Jul 11, 2022	Accounts for a small company made up to Oct 24, 2021	10 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Termination of appointment of Diane French as a director on Mar 23, 2022	1 pages	TM01

Mar 23, 2022	Termination of appointment of James Robert Thallon as a director on Mar 23, 2022	1 pages	TM01

Nov 26, 2021	Accounts for a small company made up to Oct 31, 2020	18 pages	AA

Jun 11, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Director's details changed for Ms Diane French on Mar 03, 2021	2 pages	CH01

Jan 19, 2021	Appointment of Ms Diane French as a director on Dec 01, 2020	2 pages	AP01

Dec 23, 2020	Director's details changed for Mrs Nicole Seymour on Dec 16, 2020	2 pages	CH01

Sep 23, 2020	Termination of appointment of Gareth David Tuckwell as a director on Sep 22, 2020	1 pages	TM01

Jun 04, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Jun 04, 2020	Register(s) moved to registered office address Sanctuary House 7 Freeland Drive Glasgow G53 6PG	1 pages	AD04

May 20, 2020	Current accounting period extended from Apr 30, 2020 to Oct 31, 2020	2 pages	AA01

May 20, 2020	Current accounting period shortened from Oct 31, 2019 to Apr 30, 2019	1 pages	AA01

Jan 31, 2020	Previous accounting period extended from Apr 30, 2019 to Oct 31, 2019	1 pages	AA01

Jan 31, 2020	Appointment of Mrs Nicole Seymour as a secretary on Jan 29, 2020	2 pages	AP03

Jan 31, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Jan 31, 2020	Satisfaction of charge SC1393870003 in full	1 pages	MR04

View All Filings

Who are the officers of MULL HALL CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEYMOUR, Nicole 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Jan 29, 2020		Secretary	7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland				266663580001
BLACKWOOD, Leanne Jane 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Jan 10, 2020		Director	7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	England	British	1980-2	258890310001
CLARKE-KUEHN, Sarah Ann Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Jan 10, 2020		Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1971-11	172497300002
MOULE, Craig Jon Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	Jan 10, 2020		Director	Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England	England	British	1966-6	135984850005
SEYMOUR, Nicole 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Jan 10, 2020		Director	7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	England	British	1988-12	214981440002
CARRISON, Janice Ross The Flat Ardlamont House IV25 3SH Dornoch Sutherland	Aug 17, 1993	Dec 23, 1997	Secretary	The Flat Ardlamont House IV25 3SH Dornoch Sutherland		British		27171160002
MACKENZIE, Mairi Christine 8 Ardross Terrace IV3 5NW Inverness Inverness Shire Scotland	Jul 20, 1992	Jul 21, 1992	Secretary	8 Ardross Terrace IV3 5NW Inverness Inverness Shire Scotland		British		26917010001
SLEAP, Jeremy Ronald The Glade 5 Meadway KT22 0LZ Oxshott Surrey	Jul 21, 1992	Aug 17, 1993	Secretary	The Glade 5 Meadway KT22 0LZ Oxshott Surrey		British		36079210001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Dec 23, 1997	Oct 14, 2013	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292				900003290001
CARRISON, Janice Ross The Flat Ardlamont House IV25 3SH Dornoch Sutherland	Jul 21, 1992	Jan 26, 1998	Director	The Flat Ardlamont House IV25 3SH Dornoch Sutherland		British	1954-1	27171160002
FRENCH, Diane 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Dec 01, 2020	Mar 23, 2022	Director	7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	England	British	1971-3	278439540002
MCDONALD, Alan Gray 8 Ardross Terrace IV3 5NW Inverness Inverness Shire	Jul 20, 1992	Jul 21, 1992	Director	8 Ardross Terrace IV3 5NW Inverness Inverness Shire		British	1956-7	694560001
MULHOLLAND, Francis John 10 Narrabeen Place North Shore 6025 Kallaroo Perth Western Australia	Jul 21, 1992	Jan 10, 2020	Director	10 Narrabeen Place North Shore 6025 Kallaroo Perth Western Australia	Australia	British	1953-6	27174910002
MULHOLLAND, Judith Anne 10 Narrabeen Place Kallaroo Perth Western Australia 6025 Australia	Aug 01, 1996	Jan 10, 2020	Director	10 Narrabeen Place Kallaroo Perth Western Australia 6025 Australia	Australia	Australian	1956-4	101688680001
MULLHOLLAND, Judith Anne 10 Narrabeen Place North Shore 6025 Kallaroo Perth Western Austrailia	Jul 21, 1992	Apr 26, 1996	Director	10 Narrabeen Place North Shore 6025 Kallaroo Perth Western Austrailia		British	1954-1	27190020002
SLEAP, Jeremy Ronald The Glade 5 Meadway KT22 0LZ Oxshott Surrey	Jul 21, 1992	Aug 17, 1993	Director	The Glade 5 Meadway KT22 0LZ Oxshott Surrey		British	1952-10	36079210001
THALLON, James Robert, Dr 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Jan 10, 2020	Mar 23, 2022	Director	7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	England	British	1964-2	235822400001
TUCKWELL, Gareth David, Dr 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Jan 10, 2020	Sep 22, 2020	Director	7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	England	British	1946-12	68700450004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULL HALL CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mull Hall Holdings Limited

Apr 06, 2016

Barbaraville

IV18 0ND By Invergordon

Mull Hall

Ross-Shire

Legal Form	Private Limited Cmpany
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc161670

Natures of Control

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