LAMMERMUIR CARE LIMITED

Overview

Company Name	LAMMERMUIR CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC791297
Jurisdiction	Scotland
Date of Creation	Dec 04, 2023

Summary

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

What is the purpose of LAMMERMUIR CARE LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities
Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is LAMMERMUIR 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 LAMMERMUIR 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 LAMMERMUIR CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2027
Next Confirmation Statement Due	May 13, 2027
Next Confirmation Statement Made Up To	Apr 29, 2026
Overdue	No

What are the latest filings for LAMMERMUIR CARE LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2026

Confirmation statement made on Apr 29, 2026 with no updates

3 pages

CS01

Mar 10, 2026

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

1 pages

AD01

Mar 10, 2026

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

1 pages

AD01

Mar 10, 2026

Registered office address changed from 20 Alva Street Edinburgh EH2 4PY Scotland to 8 Melville Street 8 Melville Street Edinburgh Lothian EH3 7NS on Mar 10, 2026

1 pages

AD01

Jan 10, 2026

Total exemption full accounts made up to Mar 31, 2025

8 pages

Jan 10, 2026

legacy

42 pages

PARENT_ACC

Jan 10, 2026

legacy

3 pages

GUARANTEE2

Jan 10, 2026

legacy

1 pages

AGREEMENT2

Oct 01, 2025

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

2 pages

AP03

May 09, 2025

Confirmation statement made on Apr 29, 2025 with no updates

3 pages

CS01

Dec 20, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Dec 20, 2024

legacy

39 pages

PARENT_ACC

Dec 20, 2024

legacy

1 pages

AGREEMENT2

Dec 20, 2024

legacy

3 pages

GUARANTEE2

Dec 20, 2024

Previous accounting period shortened from Mar 31, 2025 to Mar 31, 2024

1 pages

AA01

Dec 16, 2024

Registration of charge SC7912970001, created on Dec 10, 2024

18 pages

MR01

Dec 13, 2024

Memorandum and Articles of Association

20 pages

Dec 13, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authorisation and approval of the company's entry into a facility agreement and other documents 06/12/2024	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 09, 2024

Memorandum and Articles of Association

19 pages

Dec 09, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

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 29, 2024

Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

1 pages

AA01

Dec 04, 2023

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 04, 2023	Model articles adopted	MODEL ARTICLES
capital	Dec 04, 2023	Statement of capital on Dec 04, 2023 Capital: GBP 100	SH01

View All Filings

Who are the officers of LAMMERMUIR 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

340866730001

HUME, Andrew Richard

Dec 04, 2023

Director

Melville Street

EH3 7NS Edinburgh

Lothian

Scotland

United Kingdom

British

1966-7

272290070001

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Dec 04, 2023

Apr 30, 2024

Secretary

Hope Street

EH2 4DB Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC201105

137092310002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mansfield Care Group Limited

Dec 04, 2023

Alva Street

EH2 4PY Edinburgh

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc534104

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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