EILDON CARE LIMITED

Overview

Company Name	EILDON CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC443656
Jurisdiction	Scotland
Date of Creation	Feb 26, 2013

Summary

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

What is the purpose of EILDON CARE LIMITED?

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

Where is EILDON CARE LIMITED located?

Registered Office Address	8 Melville Street EH3 7NS Edinburgh Lothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EILDON CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EILDON CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2027
Next Confirmation Statement Due	Mar 12, 2027
Next Confirmation Statement Made Up To	Feb 26, 2026
Overdue	No

What are the latest filings for EILDON CARE LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2026

Confirmation statement made on Feb 26, 2026 with no updates

3 pages

CS01

Mar 10, 2026

Registered office address changed from 8 Melville Street Melville Street Edinburgh EH3 7NS Scotland to 8 Melville Street Edinburgh Lothian EH3 7NS on Mar 10, 2026

1 pages

AD01

Mar 06, 2026

Registered office address changed from 20 Alva Street Edinbrugh Midlothian EH2 4PY Scotland to 8 Melville Street Melville Street Edinburgh EH3 7NS on Mar 06, 2026

1 pages

AD01

Jan 07, 2026

Accounts for a small company made up to Mar 31, 2025

13 pages

Oct 29, 2025

Appointment of Mrs Lucy Elizabeth Duffin as a director on Jul 01, 2025

2 pages

AP01

Oct 29, 2025

Appointment of Mr William Edward Augustine Howell as a director on Jul 01, 2025

2 pages

AP01

Oct 02, 2025

Director's details changed for Mr Richard Anthony Alexander Hungerford on Sep 24, 2025

2 pages

CH01

Oct 01, 2025

Appointment of Mr John Frank Stamford Pratt as a secretary on Sep 24, 2025

2 pages

AP03

Feb 27, 2025

Confirmation statement made on Feb 26, 2025 with updates

5 pages

CS01

Dec 24, 2024

Accounts for a small company made up to Mar 31, 2024

13 pages

Dec 19, 2024

Registration of charge SC4436560009, created on Dec 18, 2024

12 pages

MR01

Dec 18, 2024

Satisfaction of charge SC4436560007 in full

1 pages

MR04

Dec 16, 2024

Registration of charge SC4436560008, created on Dec 10, 2024

18 pages

MR01

Dec 13, 2024

Memorandum and Articles of Association

17 pages

Dec 13, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authorise and approve the company entering into a facility agreement and other documents 06/12/2024	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 12, 2024

Satisfaction of charge SC4436560006 in full

1 pages

MR04

Apr 30, 2024

Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Apr 30, 2024

1 pages

TM02

Apr 30, 2024

Confirmation statement made on Apr 29, 2024 with updates

4 pages

CS01

Apr 30, 2024

Change of details for Hume Estates Limited as a person with significant control on Apr 20, 2024

2 pages

PSC05

Feb 27, 2024

Confirmation statement made on Feb 26, 2024 with no updates

3 pages

CS01

Dec 28, 2023

Accounts for a small company made up to Mar 31, 2023

12 pages

Aug 08, 2023

Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Aug 02, 2023

2 pages

AP04

Mar 30, 2023

Confirmation statement made on Feb 26, 2023 with updates

4 pages

CS01

Jan 09, 2023

Accounts for a small company made up to Mar 31, 2022

13 pages

Nov 15, 2022

Termination of appointment of Whitlaw Wells as a secretary on Nov 15, 2022

1 pages

TM02

View All Filings

Who are the officers of EILDON CARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRATT, John Frank Stamford

Sep 24, 2025

Secretary

EH2 4PY Edinburgh

20 Alva Street

Midlothian

Scotland

340866220001

DUFFIN, Lucy Elizabeth

Jul 01, 2025

Director

Melville Street

EH3 7NS Edinburgh

Lothian

Scotland

British

1983-2

229214490001

HOWELL, William Edward Augustine

Jul 01, 2025

Director

Melville Street

EH3 7NS Edinburgh

Lothian

Scotland

England

British

1981-8

223714920002

HUME, Andrew Richard

Mar 26, 2013

Director

EH2 4PY Edinburgh

20 Alva Steet

Midlothian

Scotland

United Kingdom

British

1966-7

99568940001

HUNGERFORD, Richard Anthony Alexander

Nov 26, 2013

Director

EH2 4PY Edinburgh

20 Alva Street

Midlothian

Scotland

British

1941-7

142058280001

PRATT, John Frank Stamford

Nov 26, 2013

Director

EH3 6AT Edinburgh

9 Ainslie Place

Midlothian

Scotland

British

1956-4

72522700003

HUME, Elizabeth Anne

Nov 26, 2013

May 30, 2014

Secretary

Eskbank

EH22 3NH Dalkeith

Elginhaugh

Midlothian

United Kingdom

183187870001

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Aug 02, 2023

Apr 30, 2024

Secretary

Hope Street

EH2 4DB Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC201105

137092310002

WHITLAW WELLS

May 30, 2014

Nov 15, 2022

Secretary

Ainslie Place

EH3 6AT Edinburgh

Midlothian

Legal Form	PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTTISH PARTNERSHIP

193402380001

HEMMINGS, Stephen David

Feb 26, 2013

Director

Park Road

Moseley

B13 8AB Birmingham

West Midlands

England

United Kingdom

British

1955-12

37973380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EILDON CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mansfield Care Group Limited

Apr 01, 2021

EH2 4PY Edinburgh

20 Alva Street

Midlothian

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc534101

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 Andrew Richard Hume

Apr 06, 2016

EH2 4PY Edinburgh

20 Alva Steet

Midlothian

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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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