SCOTTISH CARE
Overview
| Company Name | SCOTTISH CARE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC243076 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH CARE?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is SCOTTISH CARE located?
| Registered Office Address | Bld 372 Ground Floor 22-27 Alpha Freight Glasgow Prestwick Intnl Airport KA9 2QA Prestwick South Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH CARE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SCOTTISH CARE?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISH CARE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Allan Logan as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Alexandra Kate Mccauley as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Campbell Mair as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Jacqueline Weston as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Kirsty Ann Cartin as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Miss Puja Poddar as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrea Caryl Wyllie as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Lynn Laughland as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jim Gatherum as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anna Houston as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Reza Najafian as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Aileen Waton as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter Millar as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Arthur John Mclean as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Fiona Fagan as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||
Termination of appointment of Miguel Angel Herrais as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Annette Wilson as a director on Jun 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Miguel Angel Herrais as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Karen Jean Johnson as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jill Kerr as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Who are the officers of SCOTTISH CARE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNIE, Laura Elizabeth | Secretary | 22-27 Alpha Freight Glasgow Prestwick Intnl Airport KA9 2QA Prestwick Bld 372 Ground Floor South Ayrshire Scotland | 271474640001 | |||||||
| CARTIN, Kirsty Ann | Director | 22-27 Alpha Freight Glasgow Prestwick Intnl Airport KA9 2QA Prestwick Bld 372 Ground Floor South Ayrshire Scotland | Scotland | Scottish | Care Home Manager | 328041130001 | ||||
| JOHNSON, Karen Jean | Director | 22-27 Alpha Freight Glasgow Prestwick Intnl Airport KA9 2QA Prestwick Bld 372 Ground Floor South Ayrshire Scotland | Scotland | Scottish | Quality Director | 306155810001 | ||||
| LAUGHLAND, Lynn | Director | 22-27 Alpha Freight Glasgow Prestwick Intnl Airport KA9 2QA Prestwick Bld 372 Ground Floor South Ayrshire Scotland | Scotland | British | Chief Executive | 70891910004 | ||||
| LOGAN, Alexander Allan | Director | 22-27 Alpha Freight Glasgow Prestwick Intnl Airport KA9 2QA Prestwick Bld 372 Ground Floor South Ayrshire Scotland | Scotland | British | Director | 331663580001 | ||||
| MAIR, James Campbell | Director | 22-27 Alpha Freight Glasgow Prestwick Intnl Airport KA9 2QA Prestwick Bld 372 Ground Floor South Ayrshire Scotland | Scotland | Scottish | Managing Director | 182943050001 | ||||
| MCCAULEY, Alexandra Kate | Director | 22-27 Alpha Freight Glasgow Prestwick Intnl Airport KA9 2QA Prestwick Bld 372 Ground Floor South Ayrshire Scotland | Scotland | British | Company Director | 151821290002 | ||||
| PAYNE, Rachel Charlotte Fitzgerald | Director | 22-27 Alpha Freight Glasgow Prestwick Intnl Airport KA9 2QA Prestwick Bld 372 Ground Floor South Ayrshire Scotland | Scotland | British | Managing Director | 154977290001 | ||||
| PERRY, Jane | Director | 22-27 Alpha Freight Glasgow Prestwick Intnl Airport KA9 2QA Prestwick Bld 372 Ground Floor South Ayrshire Scotland | Scotland | Scottish | Director | 126556690002 | ||||
| PODDAR, Puja | Director | 22-27 Alpha Freight Glasgow Prestwick Intnl Airport KA9 2QA Prestwick Bld 372 Ground Floor South Ayrshire Scotland | Scotland | British | Managing Director | 328039050001 | ||||
| PRESTON, Mary | Director | 22-27 Alpha Freight Glasgow Prestwick Intnl Airport KA9 2QA Prestwick Bld 372 Ground Floor South Ayrshire Scotland | Northern Ireland | Northern Irish | Operations Director | 237259560001 | ||||
| PRICE, Nick | Director | 22-27 Alpha Freight Glasgow Prestwick Intnl Airport KA9 2QA Prestwick Bld 372 Ground Floor South Ayrshire Scotland | Scotland | Scottish | Managing Director | 237259760001 | ||||
| REILLY, David James | Director | 22-27 Alpha Freight Glasgow Prestwick Intnl Airport KA9 2QA Prestwick Bld 372 Ground Floor South Ayrshire Scotland | Scotland | British | Chief Executive | 147922150001 | ||||
| SMEDLEY, Maxine-Anne Elizabeth | Director | 22-27 Alpha Freight Glasgow Prestwick Intnl Airport KA9 2QA Prestwick Bld 372 Ground Floor South Ayrshire Scotland | Scotland | Scottish | Managing Director | 303147740001 | ||||
| WESTON, Jacqueline | Director | 22-27 Alpha Freight Glasgow Prestwick Intnl Airport KA9 2QA Prestwick Bld 372 Ground Floor South Ayrshire Scotland | Scotland | British | Quality Director | 328123110001 | ||||
| WILSON, Annette | Director | 22-27 Alpha Freight Glasgow Prestwick Intnl Airport KA9 2QA Prestwick Bld 372 Ground Floor South Ayrshire Scotland | Scotland | Scottish | Director Scotland | 310386670001 | ||||
| BALMER, Catherine Stead | Secretary | 34 Bellevale Avenue KA7 2RP Ayr Ayrshire | British | 113234820001 | ||||||
| CULLEN, Jacqueline | Secretary | 36 Briarhill Road, Prestwick, Ka 9 1hz KA9 1HZ Prestwick Ayrshire | Scottish | Personal Assistant | 127013530001 | |||||
| BUCHAN, Iain | Director | 127 Sinclair Street G84 9AT Helensburgh Dunbartonshire | Scotland | British | Management Consultant | 54665500003 | ||||
| CAMPBELL, Joseph | Director | 30 Racecourse Road KA7 2UX Ayr Ayrshire | Scotland | British | Company Director | 3450001 | ||||
| CARR, Rosalind Sharon | Director | 9 Neidpath Road East Giffnock G46 6TX Glasgow Lanarkshire | United Kingdom | British | Administrator | 12437620001 | ||||
| COLVIN, William | Director | 54a Holmston Road Ayr KA7 3BE Ayrshire | United Kingdom | British | Director | 51697890001 | ||||
| CRICHTON, Colin Graham | Director | 210 The Murrays EH17 8US Edinburgh Midlothian | Scotland | British | Oprerations Manager | 87105940001 | ||||
| CULLEN, Jacqueline | Director | 36 Briarhill Road, Prestwick, Ka 9 1hz KA9 1HZ Prestwick Ayrshire | Scotland | Scottish | Company Director | 127013530001 | ||||
| DACE, Kirsty Ann | Director | Barns Street KA7 1XB Ayr 25 Scotland | Scotland | British | Director Partnerships North & Scotland | 185327470001 | ||||
| DEEMING, Robert James | Director | 54a Holmston Road Ayr KA7 3BE Ayrshire | Scotland | British | Care Home Proprietor | 54156740001 | ||||
| FAGAN, Fiona | Director | Barns Street KA7 1XB Ayr 25 Scotland | Scotland | British | Operations Director | 247279160002 | ||||
| GATHERUM, Jim | Director | 22-27 Alpha Freight Glasgow Prestwick Intnl Airport KA9 2QA Prestwick Bld 372 Ground Floor South Ayrshire Scotland | Scotland | Scottish | Copmpany Director | 237259590001 | ||||
| HARPER, Robert David | Director | Barns Street KA7 1XB Ayr 25 Scotland | Scotland | British | Managing Director | 145992910001 | ||||
| HEATH, Jeniffer Elizabeth | Director | 27 Sundon Road LU5 6LR Harlington Bedfordshire | British | Operations Director | 105119000001 | |||||
| HEDGE, Karen Louise | Director | Barns Street KA7 1XB Ayr 25 Scotland | Scotland | Scottish | National Director | 237259440001 | ||||
| HERRAIS, Miguel Angel | Director | 22-27 Alpha Freight Glasgow Prestwick Intnl Airport KA9 2QA Prestwick Bld 372 Ground Floor South Ayrshire Scotland | Scotland | Spanish | Director Of Services - Scotland | 306347960001 | ||||
| HORGAN, Michael David | Director | 54a Holmston Road Ayr KA7 3BE Ayrshire | England | Uk | C.O.O. | 107985980002 | ||||
| HOUSTON, Anna | Director | 22-27 Alpha Freight Glasgow Prestwick Intnl Airport KA9 2QA Prestwick Bld 372 Ground Floor South Ayrshire Scotland | Scotland | British | Managing Director | 175587790001 | ||||
| KEIR, Allan | Director | 54a Holmston Road Ayr KA7 3BE Ayrshire | Scotland | British | Carehome Owner | 88665170001 |
What are the latest statements on persons with significant control for SCOTTISH CARE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2017 | The 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