CARING IN CRAIGMILLAR

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCARING IN CRAIGMILLAR
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC229756
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CARING IN CRAIGMILLAR?

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

    Where is CARING IN CRAIGMILLAR located?

    Registered Office Address
    63 Niddrie Mains Terrace
    EH16 4NX Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARING IN CRAIGMILLAR?

    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 CARING IN CRAIGMILLAR?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for CARING IN CRAIGMILLAR?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    14 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    15 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Appointment of Rev Cameron Mackenzie as a director on Aug 02, 2023

    2 pagesAP01

    Termination of appointment of Karin Joanne Chipulina as a director on Apr 04, 2023

    1 pagesTM01

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Karin Joanne Chipulina as a director on Mar 09, 2023

    2 pagesAP01

    Termination of appointment of Janice Mildred Myerthall as a director on Feb 01, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Termination of appointment of John Clark as a director on Mar 01, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Kellie Marie Mercer as a secretary on Mar 26, 2021

    2 pagesAP03

    Termination of appointment of Patricia Collingwood as a director on Jan 14, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    15 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of James Langlands Murdoch as a director on Jan 10, 2019

    1 pagesTM01

    Cessation of Janice Mildred Myerthall as a person with significant control on Jan 22, 2019

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Who are the officers of CARING IN CRAIGMILLAR?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERCER, Kellie Marie
    Niddrie Mains Terrace
    EH16 4NX Edinburgh
    63
    Scotland
    Secretary
    Niddrie Mains Terrace
    EH16 4NX Edinburgh
    63
    Scotland
    281542390001
    KELLY, James Anthony
    Niddrie Mains Terrace
    EH16 4NX Edinburgh
    63
    Scotland
    Director
    Niddrie Mains Terrace
    EH16 4NX Edinburgh
    63
    Scotland
    ScotlandBritish175261150001
    MACASKILL, Kenneth Wright
    Niddrie Mains Terrace
    EH16 4NX Edinburgh
    63
    Scotland
    Director
    Niddrie Mains Terrace
    EH16 4NX Edinburgh
    63
    Scotland
    ScotlandBritish194199170001
    MACKENZIE, Cameron, Rev
    Niddrie Mains Terrace
    EH16 4NX Edinburgh
    63
    Scotland
    Director
    Niddrie Mains Terrace
    EH16 4NX Edinburgh
    63
    Scotland
    ScotlandScottish311974820001
    LAMB, Marjory Alexander Nicol
    9 Whitehill Street
    Newcraighall
    EH21 8RB Musselburgh
    Midlothian
    Secretary
    9 Whitehill Street
    Newcraighall
    EH21 8RB Musselburgh
    Midlothian
    Scottish93871150001
    CALDER, Marion Beveridge
    80 Hay Gardens
    EH16 4QX Edinburgh
    Midlothian
    Director
    80 Hay Gardens
    EH16 4QX Edinburgh
    Midlothian
    British113389690001
    CHIPULINA, Karin Joanne
    Niddrie Mains Terrace
    EH16 4NX Edinburgh
    63
    Scotland
    Director
    Niddrie Mains Terrace
    EH16 4NX Edinburgh
    63
    Scotland
    ScotlandBritish306495270001
    CLARK, John
    Magdalene Loan
    EH15 3DP Edinburgh
    29
    United Kingdom
    Director
    Magdalene Loan
    EH15 3DP Edinburgh
    29
    United Kingdom
    ScotlandOther137865660001
    COLLINGWOOD, Patricia
    Niddrie Mains Terrace
    EH16 4NX Edinburgh
    63
    Scotland
    Director
    Niddrie Mains Terrace
    EH16 4NX Edinburgh
    63
    Scotland
    ScotlandBritish203910420001
    DOUGLAS, Jessie Mary
    24 Niddrie Marischal Crescent
    EH16 4LA Edinburgh
    Midlothian
    Director
    24 Niddrie Marischal Crescent
    EH16 4LA Edinburgh
    Midlothian
    ScotlandBritish81100010001
    FOSTER, Patricia Agnes
    24 Niddrie Mill Avenue
    EH15 3EN Edinburgh
    Midlothian
    Director
    24 Niddrie Mill Avenue
    EH15 3EN Edinburgh
    Midlothian
    British103890370001
    GREENHORN, Sharron
    Williamfield Square
    Porto Bello
    EH15 1AS Edinburgh
    4
    Midlothian
    Director
    Williamfield Square
    Porto Bello
    EH15 1AS Edinburgh
    4
    Midlothian
    UkBritish149115090001
    GREENLAW, Michael Scott
    19 Arden Street
    EH9 1BR Edinburgh
    Director
    19 Arden Street
    EH9 1BR Edinburgh
    ScotlandBritish36212770001
    HAMILTON, Henry
    Harewood Road
    EH16 4NT Edinburgh
    Space Units 10-15, 11
    Midlothian
    Director
    Harewood Road
    EH16 4NT Edinburgh
    Space Units 10-15, 11
    Midlothian
    UkBritish149115010001
    LAIDLAW, Thomas Carse
    Peffermill Court
    Craigmillar Castle Gardens
    EH16 4AB Edinburgh
    13/4
    Scotland
    Director
    Peffermill Court
    Craigmillar Castle Gardens
    EH16 4AB Edinburgh
    13/4
    Scotland
    ScotlandScottish184728330001
    LOUDEN, Margaret Isabella
    22/1 Wauchope Terrace
    EH16 4NU Edinburgh
    Midlothian
    Director
    22/1 Wauchope Terrace
    EH16 4NU Edinburgh
    Midlothian
    British82192910001
    MCKAY, Janet Campbell
    21 Niddrie Mill Avenue
    EH15 3EL Edinburgh
    Midlothian
    Director
    21 Niddrie Mill Avenue
    EH15 3EL Edinburgh
    Midlothian
    ScotlandBritish81100000001
    MCLEAN, George Brown
    Space, Units 10-15
    11 Harewood Road
    EH16 4NT Edinburgh
    Midlothian
    Director
    Space, Units 10-15
    11 Harewood Road
    EH16 4NT Edinburgh
    Midlothian
    ScotlandScottish167960880001
    MOFFAT, Christine Sharp
    Greendykes Road
    EH16 4JW Edinburgh
    175/1
    Scotland
    Director
    Greendykes Road
    EH16 4JW Edinburgh
    175/1
    Scotland
    ScotlandScottish194654150001
    MOTION, Alma Winifred
    Harewood Road
    EH16 4NT Edinburgh
    Unit 10-15 ,11
    Midlothian
    Director
    Harewood Road
    EH16 4NT Edinburgh
    Unit 10-15 ,11
    Midlothian
    UkBritish149115660001
    MURDOCH, James Langlands
    Niddrie Mains Terrace
    EH16 4NX Edinburgh
    63
    Scotland
    Director
    Niddrie Mains Terrace
    EH16 4NX Edinburgh
    63
    Scotland
    ScotlandScottish186400001
    MYERTHALL, Janice Mildred
    12 Castle Park Green
    EH16 4GB Edinburgh
    Midlothian
    Director
    12 Castle Park Green
    EH16 4GB Edinburgh
    Midlothian
    ScotlandAustralian81099970001
    ROBERTSON, Martine Marie
    115 North Seton Park
    EH32 0BA Port Seton
    Director
    115 North Seton Park
    EH32 0BA Port Seton
    United KingdomBritish335862840001
    SELKIRK, George
    45/2 Peffermill Road
    EH16 5LN Edinburgh
    Midlothian
    Director
    45/2 Peffermill Road
    EH16 5LN Edinburgh
    Midlothian
    ScotlandBritish82192820001
    SMART, Mary Frances
    13a Viewbank View
    EH19 2HU Bonnyrigg
    Midlothian
    Director
    13a Viewbank View
    EH19 2HU Bonnyrigg
    Midlothian
    British81099990001
    SURRADGE, Joseph
    11 Harewood Road
    EH16 4NT Edinburgh
    Space Units 10-15
    Midlothian
    Director
    11 Harewood Road
    EH16 4NT Edinburgh
    Space Units 10-15
    Midlothian
    United KingdomBritish149115320001
    SURRADGE, Joseph
    Niddrie Mill Grove
    EH15 3HA Edinburgh
    1/2
    Midlothian
    Director
    Niddrie Mill Grove
    EH15 3HA Edinburgh
    1/2
    Midlothian
    United KingdomBritish149115320001
    THOM, Margaret Ann
    2 Peacocktail Close
    EH15 3QS Edinburgh
    Midlothian
    Director
    2 Peacocktail Close
    EH15 3QS Edinburgh
    Midlothian
    British79056970001
    WRIGHT, Linda St Clare
    19/6 Craigmillar Castle Loan
    EH16 4BJ Edinburgh
    Midlothian
    Director
    19/6 Craigmillar Castle Loan
    EH16 4BJ Edinburgh
    Midlothian
    United KingdomBritish118758690001
    YULE, Tracey Marie
    30 Craigmillar Castle Road
    EH16 4AR Edinburgh
    Midlothian
    Director
    30 Craigmillar Castle Road
    EH16 4AR Edinburgh
    Midlothian
    United KingdomBritish111043390001

    Who are the persons with significant control of CARING IN CRAIGMILLAR?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janice Mildred Myerthall
    Niddrie Mains Terrace
    EH16 4NX Edinburgh
    63
    Scotland
    Mar 28, 2017
    Niddrie Mains Terrace
    EH16 4NX Edinburgh
    63
    Scotland
    Yes
    Nationality: Australian
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CARING IN CRAIGMILLAR?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 22, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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