Back to search

Simeon Care For The Elderly Limited

SC088417

active
private limited guarant nsc
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Incorporated 12/06/1984

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Angelika Monteux

director · Since 18/09/1992

CURATIVE TEACHER

GERMAN · UNITED KINGDOM · Age 81

Mrs Stephanie Newbatt

director · Since 12/01/2012

MANAGER OF CARE HOME

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

Brodies Secretarial Services Limited

secretary · Since 11/08/2016

BRITISH

Also on 939 other boards

Professor Philip Christopher Hannaford Mrcgp Md

director · Since 09/10/2019

RETIRED PROFESSOR OF PRIMARY CARE

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

Mrs Lesley Alice Mackay

director · Since 10/10/2019

SKIN THERAPIST

BRITISH · UNITED KINGDOM · Age 69

Mrs Sheila Morven Considine

director · Since 21/11/2019

RETIRED

BRITISH · UNITED KINGDOM · Age 71

Professor Emeritus Norman Elliott Hutchison

director · Since 27/01/2022

EDUCATION

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Angelika Monteux

director · Since 18/09/1992

German · United Kingdom · Age 81

Stephanie Newbatt

director · Since 12/01/2012

British · Scotland · Age 69

Brodies Secretarial Services Limited

corporate secretary · Since 11/08/2016

Reg: SC210264

Also on 939 other boards

Philip Christopher Hannaford

director · Since 09/10/2019

British · Scotland · Age 68

Lesley Alice Mackay

director · Since 10/10/2019

British · United Kingdom · Age 69

Sheila Morven Considine

director · Since 21/11/2019

British · United Kingdom · Age 71

Norman Elliott Hutchison

director · Since 27/01/2022

British · Scotland · Age 66

Ian Alexander Sharp

director · Since 17/03/2022

British · United Kingdom · Age 70

Former

Nigel Roderick Wood

secretary · Resigned 11/08/2016

James Robertson Hornby

director · Resigned 11/08/2016

Penny Margaret Selbie

director · Resigned 24/02/2017

Joan Nicol Gilchrist

director · Resigned 23/03/2017

Alan Booth Watson

director · Resigned 01/02/2019

Douglas Wallace Duncan

director · Resigned 02/04/2019

Norman Wood

director · Resigned 23/11/2020

Dorothy Evelyn Marie Reid

director · Resigned 29/07/2021

Norma Mary Hart

director · Resigned 14/03/2022

Mr Ian Alexander Sharp

director · Resigned 23/07/2026

Charges1 outstanding

Charge
outstanding

SOCIAL INVESTMENT SCOTLAND

Created 30/05/2013Registered 06/06/2013

Change History

statusactive
2026-06-24

Active

typeprivate-limited-guarant-nsc
2026-06-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Brodies House
2026-06-24

BRODIES HOUSE

post townAberdeen
2026-06-24

ABERDEEN