Abbeyside Nursing Home Limited

SC098774

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

16 DUFF AVENUE, ELGIN, IV30 1QS

Incorporated 02/05/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87100

Residential nursing care facilities

Officers

Mrs Sheena Mary Gordon Yeats

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 83

Karen Jane Yeats

director · Since 01/01/2002

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Brian John Yeats

director · Since 01/01/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Bruce Munro Yeats

director · Since 01/01/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Mr Ian Gordon Yeats

secretary · Since 24/02/2023

Mrs Sheila Yeats

director · Since 24/02/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Mrs Sheena Mary Gordon Yeats

Significant control

British · Scotland · Age 83

16, Duff Avenue, Elgin, IV30 1QS

Notified 21/12/2016

Mr Brian John Yeats

Significant control

British · Scotland · Age 59

16, Duff Avenue, Elgin, IV30 1QS

Notified 21/12/2016

Bruce Munro Yeats

Significant control

British · Scotland · Age 56

16, Duff Avenue, Elgin, IV30 1QS

Notified 21/12/2016

Mrs Karen Jane Yeats

Significant control

British · Scotland · Age 63

16, Duff Avenue, Elgin, IV30 1QS

Notified 21/12/2016

Abbeyside Care Group Limited

75–100% shares

75–100% votes

Appoint directors

16, Duff Avenue, Elgin, IV30 1QS

Reg: Sc735107 · Companies House · Limited Company

Notified 08/09/2022

Charges6 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/12/2018Registered 19/12/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 01/12/2014Registered 04/12/2014

Charge

outstanding

BANK OF SCOTLAND PLC

Created 01/12/2014Registered 04/12/2014

Charge

outstanding

BANK OF SCOTLAND PLC

Created 01/12/2014Registered 04/12/2014

Charge

outstanding

BANK OF SCOTLAND PLC

Created 01/12/2014Registered 04/12/2014

Charge

satisfied

BANK OF SCOTLAND PLC

Created 01/12/2014Registered 04/12/2014Satisfied 18/01/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 17/11/2014Registered 24/11/2014

charge

satisfied

BARCLAYS BANK PLC

Created 20/04/2010Registered 22/04/2010Satisfied 28/11/2014

charge

satisfied

BARCLAYS BANK PLC

Created 29/08/2008Registered 04/09/2008Satisfied 28/11/2014

charge

satisfied

BARCLAYS BANK PLC

Created 09/04/2008Registered 19/04/2008Satisfied 28/11/2014

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/2008Registered 19/04/2008Satisfied 27/01/2015

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/2008Registered 19/04/2008Satisfied 28/11/2014

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/2008Registered 19/04/2008Satisfied 28/11/2014

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/2008Registered 15/04/2008Satisfied 28/11/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/06/2004Registered 14/06/2004Satisfied 03/04/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/11/1997Registered 11/11/1997Satisfied 03/04/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/03/1995Registered 30/03/1995Satisfied 03/04/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/03/1995Registered 23/03/1995Satisfied 12/04/2008

charge

satisfied

ALLIED IRISH BANKS PLC

Created 18/03/1991Registered 19/03/1991Satisfied 27/03/1995

charge

satisfied

ALLIED IRISH BANKS PLC

Created 18/03/1991Registered 19/03/1991Satisfied 27/03/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/1989Registered 31/07/1989Satisfied 07/07/1995

charge

satisfied

ALLIED IRISH FINANCE COMPANY

Created 07/06/1989Registered 22/06/1989Satisfied 27/03/1995

charge

satisfied

ALLIED IRISH FINANCE CO

Created 09/10/1987Registered 28/10/1987Satisfied 27/03/1995