KINNING PARK CARE HOME (SCOTLAND) LIMITED

Overview

Company Name	KINNING PARK CARE HOME (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC420376
Jurisdiction	Scotland
Date of Creation	Mar 26, 2012

Summary

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

What is the purpose of KINNING PARK CARE HOME (SCOTLAND) LIMITED?

Medical nursing home activities (86102) / Human health and social work activities

Where is KINNING PARK CARE HOME (SCOTLAND) LIMITED located?

Registered Office Address	30-34 Mair Street Glasgow G51 1HA Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of KINNING PARK CARE HOME (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
SHAWFIND LIMITED	Mar 26, 2012	Mar 26, 2012

What are the latest accounts for KINNING PARK CARE HOME (SCOTLAND) 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	Mar 31, 2024

What is the status of the latest confirmation statement for KINNING PARK CARE HOME (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for KINNING PARK CARE HOME (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Registration of charge SC4203760007, created on Aug 14, 2025	25 pages	MR01

Jul 28, 2025	Registration of charge SC4203760006, created on Jul 18, 2025	25 pages	MR01

Jul 24, 2025	Notification of Brvth Ltd as a person with significant control on Jul 18, 2025	2 pages	PSC02

Jul 24, 2025	Confirmation statement made on Jul 24, 2025 with updates	5 pages	CS01

Jul 18, 2025	Cessation of Anand Kumar Poddar as a person with significant control on Jul 18, 2025	1 pages	PSC07

Jul 18, 2025	Termination of appointment of Anand Kumar Poddar as a director on Jul 18, 2025	1 pages	TM01

Jul 18, 2025	Appointment of Mr Badarinath Hebsur as a director on Jul 18, 2025	2 pages	AP01

Jun 06, 2025	Satisfaction of charge SC4203760005 in full	1 pages	MR04

Jun 06, 2025	Satisfaction of charge SC4203760004 in full	1 pages	MR04

Mar 26, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Dec 23, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Mar 26, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

Aug 02, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 26, 2018 with no updates	3 pages	CS01

Aug 29, 2017	Total exemption full accounts made up to Mar 31, 2017	14 pages	AA

View All Filings

Who are the officers of KINNING PARK CARE HOME (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEBSUR, Badarinath Mair Street Glasgow G51 1HA Glasgow 30-34 Lanarkshire	Jul 18, 2025		Director	Mair Street Glasgow G51 1HA Glasgow 30-34 Lanarkshire	Scotland	British	1982-2	272840050001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Mar 26, 2012	Mar 26, 2012	Secretary	Lauriston Street EH3 9DQ Edinburgh 27 Scotland		British		135727620001
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Mar 26, 2012	Mar 26, 2012	Director	Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Scotland	British	1970-10	44652340001
PODDAR, Anand Kumar Dunvegan Drive G77 5EB Glasgow 3 Lanarkshire Scotland	Mar 26, 2012	Jul 18, 2025	Director	Dunvegan Drive G77 5EB Glasgow 3 Lanarkshire Scotland	Scotland	British	1958-7	2303210001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Mar 26, 2012	Mar 26, 2012	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1952-5	135727620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINNING PARK CARE HOME (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brvth Ltd

Jul 18, 2025

South Chesters Avenue

EH19 3GN Bonnyrigg

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House Edinburgh
Registration Number	Sc775102

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.

Mr Anand Kumar Poddar

Apr 06, 2016

Mair Street

Glasgow

G51 1HA Glasgow

30-34

Lanarkshire

Yes

Nationality: British

Country of Residence: Scotland

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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