HOME CARE (SCOTLAND) HOLDINGS 2 LTD

HOME CARE (SCOTLAND) HOLDINGS 2 LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	HOME CARE (SCOTLAND) HOLDINGS 2 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC841874
Jurisdiction	Scotland
Date of Creation	Mar 19, 2025

Summary

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

What is the purpose of HOME CARE (SCOTLAND) HOLDINGS 2 LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HOME CARE (SCOTLAND) HOLDINGS 2 LTD located?

Registered Office Address	Goldwells House Grange Road AB42 1WN Peterhead Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HOME CARE (SCOTLAND) HOLDINGS 2 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 19, 2026

What is the status of the latest confirmation statement for HOME CARE (SCOTLAND) HOLDINGS 2 LTD?

Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Overdue	No

What are the latest filings for HOME CARE (SCOTLAND) HOLDINGS 2 LTD?

Filings

Date

Description

Document

Type

Mar 19, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 19, 2025	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Mar 19, 2025	Statement of capital on Mar 19, 2025 Capital: GBP 2	SH01

View All Filings

Who are the officers of HOME CARE (SCOTLAND) HOLDINGS 2 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLAN, Christopher Robert Alexander IV2 4QP Inverness 16 Drummond Circus Highland United Kingdom	Mar 19, 2025		Director	IV2 4QP Inverness 16 Drummond Circus Highland United Kingdom		United Kingdom	British	1978-4	Director	162732250001
ALLAN, Robert Golf Course Road IV14 9AT Strathpeffer Brunstane Lodge Highland United Kingdom	Mar 19, 2025		Director	Golf Course Road IV14 9AT Strathpeffer Brunstane Lodge Highland United Kingdom		Scotland	British	1949-5	Director	210411610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOME CARE (SCOTLAND) HOLDINGS 2 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Allan Golf Course Road IV14 9AT Strathpeffer Brunstane Lodge Highland United Kingdom	Mar 19, 2025	Golf Course Road IV14 9AT Strathpeffer Brunstane Lodge Highland United Kingdom	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher Robert Alexander Allan IV2 4QP Inverness 16 Drummond Circus Highland United Kingdom	Mar 19, 2025	IV2 4QP Inverness 16 Drummond Circus Highland United Kingdom	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0