CARERS SCOTLAND LIMITED

CARERS SCOTLAND LIMITED

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

    Company NameCARERS SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC398466
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CARERS SCOTLAND LIMITED?

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

    Where is CARERS SCOTLAND LIMITED located?

    Registered Office Address
    Goldwells House
    Grange Road
    AB42 1WN Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARERS SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CARERS SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for CARERS SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 27, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Registered office address changed from 37 Broad Street Peterhead AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on Aug 03, 2023

    1 pagesAD01

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 27, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 27, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 27, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Cessation of Robert Allan as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Fiona Allan as a person with significant control on Apr 06, 2017

    1 pagesPSC07

    Cessation of Christopher Robert Alexander Allan as a person with significant control on Apr 06, 2017

    1 pagesPSC07

    Cessation of Fiona Armstrong Allan as a person with significant control on Apr 06, 2017

    1 pagesPSC07

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Notification of Robert Allan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Fiona Allan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Who are the officers of CARERS SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Christopher Robert Alexander
    Glebe Road
    IV12 4ED Nairn
    Hillcrest House
    Highland
    Scotland
    Director
    Glebe Road
    IV12 4ED Nairn
    Hillcrest House
    Highland
    Scotland
    ScotlandScottish162732250001
    ALLAN, Fiona Armstrong
    Glebe Road
    IV12 4ED Nairn
    Hillcrest House
    Highland
    Scotland
    Director
    Glebe Road
    IV12 4ED Nairn
    Hillcrest House
    Highland
    Scotland
    United KingdomBritish162732570002
    ALLAN, Robert
    Golf Course Road
    IV14 9AT Strathpeffer
    Brunstane Lodge
    Ross-Shire
    Scotland
    Director
    Golf Course Road
    IV14 9AT Strathpeffer
    Brunstane Lodge
    Ross-Shire
    Scotland
    ScotlandBritish160035520001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    159655460001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of CARERS SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Armstrong Allan
    Golf Course Road
    IV14 9AT Strathpeffer
    Brunstane Lodge
    Highland
    United Kingdom
    Apr 06, 2016
    Golf Course Road
    IV14 9AT Strathpeffer
    Brunstane Lodge
    Highland
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Robert Alexander Allan
    Broad Street
    AB42 1JB Peterhead
    37
    Apr 06, 2016
    Broad Street
    AB42 1JB Peterhead
    37
    Yes
    Nationality: Scottish
    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.
    Mrs Fiona Armstrong Allan
    Broad Street
    AB42 1JB Peterhead
    37
    Apr 06, 2016
    Broad Street
    AB42 1JB Peterhead
    37
    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.
    Mr Robert Allan
    Broad Street
    AB42 1JB Peterhead
    37
    Apr 06, 2016
    Broad Street
    AB42 1JB Peterhead
    37
    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.
    Mr Robert Allan
    Golf Course Road
    IV14 9AT Strathpeffer
    Brunstane Lodge
    Highland
    United Kingdom
    Apr 06, 2016
    Golf Course Road
    IV14 9AT Strathpeffer
    Brunstane Lodge
    Highland
    United Kingdom
    No
    Nationality: Scottish
    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.

    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