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Southside Nursing Home Limited

SC095974

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Goldwells House, Grange Road, Peterhead, AB42 1WN
Incorporated 14/11/1985

Previously known as

Dallam Limited · until 06/02/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Robert Allan

director · Since 18/01/2019

Scottish · Scotland · Age 77

Christopher Robert Alexander Allan

director · Since 18/01/2019

British · Scotland · Age 48

Former

David Oman Sutherland

director · Resigned 30/08/2001

Caroline Elizabeth Clark

director · Resigned 28/06/2010

Iain Macdonald Innes

director · Resigned 20/04/2014

George Ross Craig Wood

secretary · Resigned 18/01/2019

George Ross Craig Wood

director · Resigned 18/01/2019

Jean Diana Sutherland

director · Resigned 18/01/2019

Helen Margaret Wood

director · Resigned 18/01/2019

Fiona Armstrong Allan

director · Resigned 01/04/2025

Persons with Significant Control

Brunstane Investments Limited

75–100% shares

Goldwells Ltd, 37 Broad Street, Peterhead, AB42 1JB

Reg: Sc224879 · Companies House · Private Limited Company

Notified 18/01/2019

Former PSCs

Mrs Jean Diana Sutherland

Ceased 18/01/2019

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 28/01/2019Registered 29/01/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 18/01/2019Registered 28/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2007Registered 03/04/2007Satisfied 29/06/2016
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/08/1991Registered 19/08/1991Satisfied 06/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/1987Registered 21/12/1987Satisfied 06/07/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/08/1987Registered 03/09/1987Satisfied 06/07/2007
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/05/1986Registered 16/05/1986Satisfied 06/07/2007
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/04/1986Registered 28/04/1986Satisfied 09/02/1988

Change History

officer appointedALLAN, Christopher Robert Alexander
2026-06-10
officer appointedALLAN, Robert
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Goldwells House
2026-06-10

GOLDWELLS HOUSE

post townPeterhead
2026-06-10

PETERHEAD