DUNCARE LIMITED

Overview

Company Name	DUNCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC143116
Jurisdiction	Scotland
Date of Creation	Mar 09, 1993

Summary

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

What is the purpose of DUNCARE LIMITED?

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

Where is DUNCARE LIMITED located?

Registered Office Address	Benvie Care Home 38 Benvie Road DD2 2PE Dundee Angus
Undeliverable Registered Office Address	No

What are the latest accounts for DUNCARE LIMITED?

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

What is the status of the latest confirmation statement for DUNCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for DUNCARE LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Total exemption full accounts made up to Oct 30, 2024	11 pages	AA

Apr 17, 2025	Previous accounting period shortened from Mar 31, 2025 to Oct 30, 2024	1 pages	AA01

Apr 07, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Registration of charge SC1431160036, created on Nov 22, 2024	18 pages	MR01

Nov 18, 2024	Appointment of Mrs Louise Barnett as a director on Oct 30, 2023	2 pages	AP01

Nov 18, 2024	Appointment of Mr Liam Michael Bain as a director on Oct 30, 2024	2 pages	AP01

Nov 18, 2024	Notification of Holistic Elderly Care Limited as a person with significant control on Oct 30, 2024	2 pages	PSC02

Nov 18, 2024	Appointment of Mr Robert Dow Kilgour as a director on Oct 30, 2024	2 pages	AP01

Nov 18, 2024	Termination of appointment of Ewan Gillespie Findlay as a director on Oct 30, 2024	1 pages	TM01

Nov 18, 2024	Cessation of Ewan Gillespie Findlay as a person with significant control on Oct 30, 2024	1 pages	PSC07

Nov 06, 2024	Alterations to floating charge SC1431160034	22 pages	466(Scot)

Oct 29, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Aug 20, 2024	Satisfaction of charge SC1431160033 in full	1 pages	MR04

Apr 17, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Confirmation statement made on Jan 13, 2023 with updates	4 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Apr 08, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Apr 09, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020	1 pages	AA01

Oct 07, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

View All Filings

Who are the officers of DUNCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAIN, Liam Michael 38 Benvie Road DD2 2PE Dundee Benvie Care Home Angus	Oct 30, 2024		Director	38 Benvie Road DD2 2PE Dundee Benvie Care Home Angus	Scotland	British	1979-7	269084310001
BARNETT, Louise 38 Benvie Road DD2 2PE Dundee Benvie Care Home Angus	Oct 30, 2023		Director	38 Benvie Road DD2 2PE Dundee Benvie Care Home Angus	Scotland	British	1971-1	205994050001
KILGOUR, Robert Dow 38 Benvie Road DD2 2PE Dundee Benvie Care Home Angus	Oct 30, 2024		Director	38 Benvie Road DD2 2PE Dundee Benvie Care Home Angus	England	British	1957-5	150549940001
BAINES, Philip 97 Hangleton Road BN3 7GH Hove East Sussex	Oct 04, 1996	Oct 29, 1999	Secretary	97 Hangleton Road BN3 7GH Hove East Sussex		British		3470830001
CARTER, Dianne 1 The Bench Ham Street Ham TW10 7HX Richmond Surrey	Jun 27, 1995	Oct 04, 1996	Secretary	1 The Bench Ham Street Ham TW10 7HX Richmond Surrey		British		46379850001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 18, 2002	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
FENTON, Lynn 52 Mains Drive DD4 9BW Dundee Angus	Mar 09, 1993	Jun 27, 1995	Secretary	52 Mains Drive DD4 9BW Dundee Angus		British		49406560001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jan 28, 2013	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		145920530001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Oct 29, 1999	Jul 01, 2001	Secretary	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British		26177180002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Mar 09, 1993	Mar 09, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
SIZER, Graham Kevin Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire	Jul 01, 2001	Sep 18, 2002	Secretary	Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire		British		77274540002
TOSNEY, Lynsey Rosebank Street Rosebank Mews DD3 6PG Dundee 79-85	Mar 31, 2015	Mar 06, 2017	Secretary	Rosebank Street Rosebank Mews DD3 6PG Dundee 79-85				196538530001
YOUNG, Lynn Rosebank Street Rosebank Mews DD3 6PG Dundee 79-85	Jan 28, 2013	Mar 31, 2015	Secretary	Rosebank Street Rosebank Mews DD3 6PG Dundee 79-85		British		175866450001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Sep 18, 2002	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	107751890001
BAINES, Philip 97 Hangleton Road BN3 7GH Hove East Sussex	Dec 03, 1996	Dec 14, 1998	Director	97 Hangleton Road BN3 7GH Hove East Sussex	England	British	1949-9	3470830001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Jan 28, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	131468590001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 18, 2002	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	38256680007
DOUGLAS, Deborah Anne Rosebank Street Rosebank Mews DD3 6PG Dundee 79-85	Jan 28, 2013	Mar 06, 2017	Director	Rosebank Street Rosebank Mews DD3 6PG Dundee 79-85	Scotland	Scottish	1972-12	88157550002
ELLIOTT, Graham Nicholas 9 Bowmans Close BN44 3SR Steyning West Sussex	Oct 29, 1999	Sep 13, 2002	Director	9 Bowmans Close BN44 3SR Steyning West Sussex	England	British	1953-2	38064300002
FINDLAY, Ewan Gillespie 38 Benvie Road DD2 2PE Dundee Benvie Care Home Angus	Mar 06, 2017	Oct 30, 2024	Director	38 Benvie Road DD2 2PE Dundee Benvie Care Home Angus	Scotland	British	1961-12	193117370001
FITCH, William Foxhall 19 Broomhill Park BT9 6JB Belfast Antrim	Jun 27, 1995	Mar 31, 1997	Director	Foxhall 19 Broomhill Park BT9 6JB Belfast Antrim		British	1937-6	49478560001
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	131288260001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jan 28, 2013	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	145920530001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Mar 09, 1993	Mar 09, 1993	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
MARR, Anne Rosebank Street Rosebank Mews DD3 6PG Dundee 79-85	Jan 28, 2013	Mar 06, 2017	Director	Rosebank Street Rosebank Mews DD3 6PG Dundee 79-85	Scotland	British	1953-8	119884010001
MARR, Anne 3a Westgrove Avenue DD2 1LN Dundee Tayside Scotland	Mar 09, 1993	Jun 27, 1995	Director	3a Westgrove Avenue DD2 1LN Dundee Tayside Scotland		British	1953-8	56751480002
MARR, Peter 42 Victoria Road Broughty Ferry DD5 1BJ Dundee Scotland	Mar 09, 1993	Jun 27, 1995	Director	42 Victoria Road Broughty Ferry DD5 1BJ Dundee Scotland	Scotland	British	1951-11	9503580002
MAXWELL, Barbara Ann 17 Crieff Road SW18 2EB London	Jun 27, 1995	Oct 29, 1999	Director	17 Crieff Road SW18 2EB London		Irish	1948-7	41693200001
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	145102120001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Aug 18, 1997	Sep 18, 2002	Director	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British	1956-8	26177180002
SIZER, Graham Kevin Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire	Jul 01, 2001	Sep 18, 2002	Director	Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire		British	1969-1	77274540002
TABERNER, Benjamin Robert Alderley Road SK9 1NX Wilmslow Emerson Court Cheshire	Mar 26, 2010	Jan 28, 2013	Director	Alderley Road SK9 1NX Wilmslow Emerson Court Cheshire	United Kingdom	British	1972-1	150511890001
WILLIS, Graeme 3 Carrwood Road SK9 5DJ Wilmslow Cheshire	Dec 15, 1998	Oct 29, 1999	Director	3 Carrwood Road SK9 5DJ Wilmslow Cheshire		British	1964-4	71527500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holistic Elderly Care Limited

Oct 30, 2024

Abernyte

PH14 9ST Perth

The Knowes

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc552108

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.

Mr Ewan Gillespie Findlay

Apr 06, 2017

38 Benvie Road

DD2 2PE Dundee

Benvie Care Home

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.

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