ST SERFS CARE HOME LIMITED

Overview

Company Name	ST SERFS CARE HOME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC361212
Jurisdiction	Scotland
Date of Creation	Jun 15, 2009

Summary

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

What is the purpose of ST SERFS CARE HOME LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is ST SERFS CARE HOME LIMITED located?

Registered Office Address	6 Atholl Crescent PH1 5JN Perth Scotland
Undeliverable Registered Office Address	No

What were the previous names of ST SERFS CARE HOME LIMITED?

Previous Company Names
Company Name	From	Until
ANDSTRAT (NO. 305) LIMITED	Jun 15, 2009	Jun 15, 2009

What are the latest accounts for ST SERFS CARE HOME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 01, 2026
Next Accounts Due On	Jan 01, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ST SERFS CARE HOME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for ST SERFS CARE HOME LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Total exemption full accounts made up to Mar 31, 2025	17 pages	AA

Jul 07, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Director's details changed for Mr Richard Fergus Thain on Jun 25, 2025	2 pages	CH01

Apr 30, 2025	Registered office address changed from 41 Charlotte Square Edinburgh Lothian EH2 4HQ Scotland to 6 Atholl Crescent Perth PH1 5JN on Apr 30, 2025	1 pages	AD01

Dec 20, 2024	Total exemption full accounts made up to Apr 01, 2024	11 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 15, 2024 with updates	4 pages	CS01

Dec 27, 2023	Total exemption full accounts made up to Apr 01, 2023	11 pages	AA

Aug 16, 2023	Change of details for Acre Care Homes Limited as a person with significant control on Jul 15, 2021	2 pages	PSC05

Jun 19, 2023	Confirmation statement made on Jun 15, 2023 with updates	4 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Apr 01, 2022	11 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 15, 2022 with updates	4 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Apr 01, 2021	11 pages	AA

Sep 09, 2021	Director's details changed for Mr Richard Fergus Thain on Jul 01, 2021	2 pages	CH01

Jul 09, 2021	Confirmation statement made on Jun 15, 2021 with updates	4 pages	CS01

Mar 12, 2021	Total exemption full accounts made up to Apr 01, 2020	10 pages	AA

Dec 01, 2020	Registered office address changed from Dundas House Westfield Park Dalkeith Midlothian EH22 3FB to 41 Charlotte Square Edinburgh Lothian EH2 4HQ on Dec 01, 2020	1 pages	AD01

Jun 29, 2020	Registration of charge SC3612120006, created on Jun 17, 2020	34 pages	MR01

Jun 16, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Registration of charge SC3612120005, created on Jun 08, 2020	14 pages	MR01

Jun 05, 2020	Satisfaction of charge SC3612120003 in full	1 pages	MR04

Jun 05, 2020	Satisfaction of charge SC3612120004 in full	1 pages	MR04

Dec 19, 2019	Total exemption full accounts made up to Apr 01, 2019	11 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Total exemption full accounts made up to Apr 01, 2018	11 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ST SERFS CARE HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THAIN, Richard Fergus Atholl Crescent PH1 5JN Perth 6 Scotland	Oct 08, 2009		Director	Atholl Crescent PH1 5JN Perth 6 Scotland	Scotland	British	1972-1	113437200005
AS COMPANY SERVICES LIMITED Rutland Court EH3 8EY Edinburgh 1 Midlothian	Jun 15, 2009	Oct 08, 2009	Nominee Secretary	Rutland Court EH3 8EY Edinburgh 1 Midlothian				900038370001
BROWN, Simon Thomas David 2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Jun 15, 2009	Oct 08, 2009	Director	2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Scotland	British	1960-4	118942920001
FARQUHAR, Bruce 9 Lednock Road Stepps G33 6LJ Glasgow Lanarkshire	Jun 15, 2009	Oct 08, 2009	Director	9 Lednock Road Stepps G33 6LJ Glasgow Lanarkshire	Scotland	British	1972-4	126506070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST SERFS CARE HOME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acre Care Homes Limited

Apr 06, 2016

Charlotte Square

EH2 4HQ Edinburgh

41 Charlotte Square

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies Scotland
Registration Number	Sc284685

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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