Duncare Limited

SC143116

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BENVIE CARE HOME, DUNDEE, DD2 2PE

Incorporated 09/03/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87100

Residential nursing care facilities

Officers

Mrs Louise Barnett

director · Since 30/10/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 14 other boards

Mr Liam Michael Bain

director · Since 30/10/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 46

Also on 18 other boards

Mr Robert Dow Kilgour

director · Since 30/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 44 other boards

Persons with Significant Control

Holistic Elderly Care Limited

75–100% shares

75–100% votes

The Knowes, Abernyte, Perth, PH14 9ST

Reg: Sc552108 · Uk Companies House · Private Limited Company

Notified 30/10/2024

Former PSCs

Mr Ewan Gillespie Findlay

Ceased 30/10/2024

Charges3 outstanding

Charge

outstanding

EWAN FINDLAY

Created 22/11/2024Registered 26/11/2024

Charge

outstanding

ROYAL BANK OF SCOTLAND PLC

Created 21/03/2017Registered 24/03/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2017Registered 17/03/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 07/04/2016Registered 16/04/2016Satisfied 20/08/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 04/02/2016Registered 08/02/2016Satisfied 20/03/2017

charge

satisfied

PHF REVERSIONS NO.1 LIMITED

Created 15/02/2013Registered 26/02/2013Satisfied 25/02/2017

charge

satisfied

TAMARIS (SCOTLAND) LIMITED

Created 15/02/2013Registered 26/02/2013Satisfied 25/02/2017

charge

satisfied

CREDIT SUISSE

Created 08/12/2009Registered 22/12/2009Satisfied 25/07/2012

charge

satisfied

CREDIT SUISSE

Created 19/10/2006Registered 07/11/2006Satisfied 20/07/2012

charge

satisfied