co
Corporate
Observer
Homepage
Data
Great Britain
Company
APPLECROSS NURSING HOME LIMITED

APPLECROSS NURSING HOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPPLECROSS NURSING HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC177933
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPLECROSS NURSING HOME LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities
    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities
    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is APPLECROSS NURSING HOME LIMITED located?

    Registered Office Address
    Levernholm
    By Hurlet
    G53 7TG Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of APPLECROSS NURSING HOME LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANOR PARC NURSING HOME LIMITEDAug 13, 1997Aug 13, 1997

    What are the latest accounts for APPLECROSS NURSING HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for APPLECROSS NURSING HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Applecross Holdings Limited as a person with significant control on Jan 20, 2025

    		2 pagesPSC02

    replacement-filing-of-confirmation-statement-with-made-up-date

    		4 pagesRP01CS01

    Cessation of Mary Lily Kelly as a person with significant control on Jan 20, 2025

    		1 pagesPSC07

    Cessation of Alexander Kelly as a person with significant control on Jan 20, 2025

    		1 pagesPSC07

    Cessation of Alexander Kelly as a person with significant control on Jan 20, 2025

    		1 pagesPSC07

    Consolidation of shares on Mar 23, 2026

    		6 pagesSH02

    Termination of appointment of Mary Lily Kelly as a director on Mar 23, 2026

    		1 pagesTM01

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares consolidated 23/03/2026
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Accounts for a medium company made up to Mar 31, 2025

    		26 pagesAA

    Confirmation statement made on Aug 13, 2025 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 07, 2026Replaced A replacement CS01 was registered on 07/05/2026.

    Sub-division of shares on Oct 18, 2024

    		6 pagesSH02

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Full accounts made up to Mar 31, 2023

    		26 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		25 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		25 pagesAA

    Confirmation statement made on Aug 13, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2020

    		23 pagesAA

    Secretary's details changed for Mr Peter Robert Kelly on Nov 30, 2016

    		1 pagesCH03

    Appointment of Ms Lisa Jane Coyle as a director on Aug 25, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of APPLECROSS NURSING HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Peter Robert
    Roddinghead Road
    Giffnock
    G46 6TW Glasgow
    2
    Scotland
    		Secretary
    Roddinghead Road
    Giffnock
    G46 6TW Glasgow
    2
    Scotland
    		British54189530004
    COYLE, Lisa Jane
    Roddinghead Road
    Giffnock
    G46 6TW Glasgow
    2
    Scotland
    		Director
    Roddinghead Road
    Giffnock
    G46 6TW Glasgow
    2
    Scotland
    		United KingdomBritish243162330001
    KELLY, Alexander
    7 Windhill Park
    Eaglesham
    G76 0HH Glasgow
    Lanarkshire
    		Director
    7 Windhill Park
    Eaglesham
    G76 0HH Glasgow
    Lanarkshire
    		ScotlandBritish54189520003
    KELLY, Mary Lily
    7 Windhill Park
    Eaglesham
    G76 0HH Glasgow
    Lanarkshire
    		Director
    7 Windhill Park
    Eaglesham
    G76 0HH Glasgow
    Lanarkshire
    		ScotlandBritish54189510002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Levernholm By Hurlet
    Glasgow Road
    G53 7TG Glasgow
    Applecross Nursing Home
    Scotland
    		Jan 20, 2025
    Levernholm By Hurlet
    Glasgow Road
    G53 7TG Glasgow
    Applecross Nursing Home
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc823801
    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.
    Mr Alexander Kelly
    Levernholm
    By Hurlet
    G53 7TG Glasgow
    		Apr 06, 2016
    Levernholm
    By Hurlet
    G53 7TG Glasgow
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Mary Lily Kelly
    Levernholm
    By Hurlet
    G53 7TG Glasgow
    		Apr 06, 2016
    Levernholm
    By Hurlet
    G53 7TG Glasgow
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alexander Kelly
    Levernholm
    By Hurlet
    G53 7TG Glasgow
    		Apr 06, 2016
    Levernholm
    By Hurlet
    G53 7TG Glasgow
    		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