Northcare (Scotland) Ltd.

SC132665

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

LINDSAYFIELD LODGE, EAST KILBRIDE, G75 9DE

Incorporated 28/06/1991

Compliance

Last accounts

30/11/2025

group

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Ms Margaret Sawers

secretary · Since 14/02/1992

BRITISH · UNITED KINGDOM · Age 68

Also on 31 other boards

Ms Margaret Sawers

director · Since 14/02/1992

BUSINESS ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 68

Also on 31 other boards

Miss Katie Hannah Isabella Sawers

director · Since 20/09/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 6 other boards

Mr William John Sawers

director · Since 20/09/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 5 other boards

Mr Allan William Gray Johnston

director · Since 01/12/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Persons with Significant Control

Ms Katie Hannah Isabella Sawers

25–50% shares

British · Scotland · Age 40

Lindsayfield Lodge, East Kilbride, G75 9DE

Notified 24/11/2025

Former PSCs

Ms Margaret Sawers

Ceased 24/11/2025

Charges9 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 28/04/2025Registered 02/05/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 28/04/2025Registered 29/04/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 28/04/2025Registered 29/04/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 28/04/2025Registered 29/04/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 28/04/2025Registered 29/04/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 28/04/2025Registered 29/04/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES UND

Created 24/04/2025Registered 28/04/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/2024Registered 05/08/2024Satisfied 17/10/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2023Registered 29/05/2023Satisfied 17/10/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/2023Registered 19/05/2023Satisfied 17/10/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/2020Registered 04/12/2020Satisfied 17/10/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2020Registered 21/02/2020Satisfied 03/02/2023

Charge

satisfied

SURPLUS PROPERTY INVESTMENTS LIMITED

Created 24/01/2020Registered 01/02/2020Satisfied 04/05/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2020Registered 29/01/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2018Registered 12/03/2018Satisfied 17/10/2025

Charge

satisfied

LONDON & CONTINENTAL RAILWAYS LIMITED

Created 17/08/2016Registered 20/08/2016Satisfied 03/09/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/2016Registered 18/08/2016Satisfied 03/09/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/04/2014Registered 10/04/2014Satisfied 17/10/2025

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2011Registered 26/03/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2006Registered 23/08/2006Satisfied 24/03/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/01/2004Registered 21/01/2004Satisfied 24/03/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/1994Registered 03/06/1994Satisfied 30/04/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/04/1994Registered 27/04/1994Satisfied 17/10/2025