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COLLIN CARE HOLDINGS LIMITED

COLLIN CARE HOLDINGS LIMITED

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

    • Overview

    Company NameCOLLIN CARE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC849153
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COLLIN CARE HOLDINGS LIMITED?

    • Pre-primary education (85100) / Education

    Where is COLLIN CARE HOLDINGS LIMITED located?

    Registered Office Address
    Unit 6 Firhill Business Centre 74-76 Firhill Road
    G20 7BA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLLIN CARE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 20, 2027

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

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    OverdueNo

    What are the latest filings for COLLIN CARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 20, 2025

    Statement of capital on May 20, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COLLIN CARE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIN, Crawford Mckenzie
    Firhill Road
    G20 7BA Glasgow
    Unit 6 Firhill Business Centre 74-76
    Scotland
    		Director
    Firhill Road
    G20 7BA Glasgow
    Unit 6 Firhill Business Centre 74-76
    Scotland
    		ScotlandBritishDirector127783630003
    COLLIN, Douglas Alexander
    Firhill Road
    G20 7BA Glasgow
    Unit 6 Firhill Business Centre 74-76
    Scotland
    		Director
    Firhill Road
    G20 7BA Glasgow
    Unit 6 Firhill Business Centre 74-76
    Scotland
    		ScotlandBritishDirector11772400013
    SMART, Jean Shirley
    Firhill Road
    G20 7BA Glasgow
    Unit 6 Firhill Business Centre 74-76
    Scotland
    		Director
    Firhill Road
    G20 7BA Glasgow
    Unit 6 Firhill Business Centre 74-76
    Scotland
    		ScotlandBritishDirector127783670005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLLIN CARE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Collin Care Limited
    Firhill Road
    G20 7BA Glasgow
    Unit 6 Firhill Business Centre 74-76
    Scotland
    		May 20, 2025
    Firhill Road
    G20 7BA Glasgow
    Unit 6 Firhill Business Centre 74-76
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc335906
    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.
    • license: CC0