TAYSIDE CARE LIMITED

Overview

Company Name	TAYSIDE CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC192247
Jurisdiction	Scotland
Date of Creation	Dec 29, 1998

Summary

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

What is the purpose of TAYSIDE CARE LIMITED?

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

Where is TAYSIDE 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 TAYSIDE CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for TAYSIDE CARE LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Dec 30, 2024	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Jan 06, 2023	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a small company made up to Dec 26, 2021	10 pages	AA

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

Dec 29, 2021	Full accounts made up to Dec 27, 2020	17 pages	AA

Dec 29, 2021	Confirmation statement made on Dec 29, 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 29, 2020	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Dec 29, 2020	Termination of appointment of Gareth David Tuckwell as a director on Sep 22, 2020	1 pages	TM01

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

May 20, 2020	Current accounting period extended from Jun 30, 2020 to Dec 31, 2020	4 pages	AA01

May 20, 2020	Previous accounting period shortened from Dec 31, 2019 to Jun 30, 2019	1 pages	AA01

Jan 31, 2020	Previous accounting period extended from Jun 30, 2019 to Dec 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 SC1922470006 in full	1 pages	MR04

Jan 17, 2020	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Jan 17, 2020	Appointment of Dr James Robert Thallon as a director on Jan 10, 2020	2 pages	AP01

Jan 17, 2020	Appointment of Mrs Nicole Seymour as a director on Jan 10, 2020	2 pages	AP01

Jan 17, 2020	Appointment of Dr Gareth David Tuckwell as a director on Jan 10, 2020	2 pages	AP01

View All Filings

Who are the officers of TAYSIDE CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					266663400001
BLACKWOOD, Leanne 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	Director	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	Director	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	Director	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	Director	214981440002
CLARK, Anne Christie Eildon Villa 19 Drumlochie Gardens Broughty Ferry DD5 3TH Dundee	Dec 29, 1998	Feb 06, 2000	Secretary	Eildon Villa 19 Drumlochie Gardens Broughty Ferry DD5 3TH Dundee		British		Nurse	62311780001
FINDLAY, Libby Mary Baledgarno House Rossie Estate PH14 9SH Inchture Perthshire	Feb 06, 2000	Sep 30, 2010	Secretary	Baledgarno House Rossie Estate PH14 9SH Inchture Perthshire		British		Consultant	68826530002
TRAINER, Diane 27 Lauriston Street EH3 9DQ Edinburgh	Dec 29, 1998	Dec 29, 1998	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh		British			900010770001
CLARK, Anne Christie Eildon Villa 19 Drumlochie Gardens Broughty Ferry DD5 3TH Dundee	Dec 29, 1998	Feb 06, 2000	Director	Eildon Villa 19 Drumlochie Gardens Broughty Ferry DD5 3TH Dundee		British	1953-4	Nurse	62311780001
FINDLAY, Ewan Gillespie Baledgarno House Rossie Estate PH14 9SH Inchture Perthshire	Dec 29, 1998	Sep 13, 2012	Director	Baledgarno House Rossie Estate PH14 9SH Inchture Perthshire	Scotland	British	1961-12	Company Director	1133370003
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	Director	278439540002
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Dec 29, 1998	Dec 29, 1998	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1970-10		900012270001
RHODES, Colin Eric 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Sep 13, 2012	Jan 10, 2020	Director	7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	United Kingdom	British	1957-10	Company Director	3918330005
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	Director	235822400001
TRAINER, Peter 27 Lauriston Street EH3 9DQ Edinburgh	Dec 29, 1998	Dec 29, 1998	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1952-5		900010760001
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	Director	68700450004
WALKER, John Greig 7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Sep 13, 2012	Jan 10, 2020	Director	7 Freeland Drive G53 6PG Glasgow Sanctuary House Scotland	Scotland	British	1959-10	Property Developer	101393170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAYSIDE CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lorimer Care Homes Ltd

Apr 06, 2016

Hillview Drive

Clarkston

G76 7JD Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companys Act 2006
Place Registered	Scotland
Registration Number	Sc412450

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.

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