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Craig-En-Goyne Care Company Limited

SC109710

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6TH FLOOR GORDON CHAMBERS, GLASGOW, G1 3NQ
Incorporated 09/03/1988

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Mrs Varrie Alexandra Beaton

director · Since 31/05/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Mrs Maria Kilmurray

director · Since 31/05/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Mr Martin Paul Kilmurray

director · Since 31/05/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr John Duncan Beaton B Sc Arics

director · Since 31/05/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 7 other boards

Emily Robertson

director · Since 23/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 33

Miss Kate Beaton

director · Since 23/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Miss Ruth Beaton

director · Since 23/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 1 other board

Miss Kim Kilmurray

director · Since 23/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Persons with Significant Control

Chipfuse Limited

75–100% shares

12, Royal Terrace, Glasgow, G3 7NY

Reg: Sc164568 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Stephen Robert Giles

Ceased 31/05/2017

Mrs Moira Mitchell Young

Ceased 31/05/2017

Third Life Care Limited

Ceased 31/05/2017

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/05/2017Registered 01/06/2017
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/2007Registered 31/07/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/03/2007Registered 16/03/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/1997Registered 07/11/1997Satisfied 21/12/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/1990Registered 07/01/1991Satisfied 21/12/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/1989Registered 29/09/1989Satisfied 21/12/2007