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Prestige Nursing (Scotland) Limited

SC143810

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rolland House Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, EH28 8PJ
Incorporated 08/04/1993

Previously known as

Elite Care (Scotland) Limited · until 17/03/2021
Invalid Services Limited · until 29/08/2006
Pog 77 Limited · until 17/12/1993

Compliance

Last accounts

31/08/2025

small

Next accounts due

30/05/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

88100
Social work activities without accommodation for the elderly and disabled

Officers

Mr Alexander Samuel Mcnutt

director · Since 24/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 19 other boards

Mr Adam Burrows

director · Since 10/06/2026

BRITISH · ENGLAND · Age 39

Mrs Ruth Elizabeth Azanki

director · Since 01/09/2026

AMERICAN · UNITED STATES · Age 53

Adrian John Richards

director · Since 31/10/2023

British · England · Age 56

Adrian John Richards

secretary · Since 31/10/2023

Alexander Samuel Mcnutt

director · Since 24/04/2024

British · United Kingdom · Age 63

Adam Burrows

director · Since 10/06/2026

British · England · Age 39

Former

John Vincent Rose

secretary · Resigned 21/07/1994

Charmian Griffiths

director · Resigned 30/07/1998

Ruth Dorothea Katherine Fewster

director · Resigned 31/08/2002

Christopher Rose

secretary · Resigned 30/09/2002

Edna Taylor

director · Resigned 28/02/2003

Joan Patricia Reid

director · Resigned 09/03/2015

Yvonne Marie Richmond

secretary · Resigned 09/03/2015

John Rowland Randall

director · Resigned 09/03/2015

Carol Lewis Hunt

director · Resigned 31/03/2017

Jonathan Peter Bruce

director · Resigned 31/03/2017

Diane Patricia Jared

director · Resigned 31/03/2017

Denis Paul Machuel

director · Resigned 01/09/2017

SéBastien Raymond De Tramasure

director · Resigned 02/07/2018

Nicolas Jean-Pierre Baudouin Morel

director · Resigned 14/10/2019

Laurent Paul Joseph Arnaudo

director · Resigned 01/11/2019

Gilles Bernard Vestur

director · Resigned 04/10/2021

Jonathan Peter Bruce

director · Resigned 31/10/2021

Victoria Sapojnic

director · Resigned 13/10/2022

Sarosh Mistry

director · Resigned 31/10/2023

Sodexo Corporate Services (No.2) Limited

corporate secretary · Resigned 31/10/2023

Didier Jean-Marie Bernard Sandoz

director · Resigned 31/10/2023

Jean Mary Renton

director · Resigned 31/10/2023

Simon Richard Bailey

director · Resigned 20/01/2024

Sarah Hughes

director · Resigned 29/05/2026

Ms Sarah Hughes

director · Resigned 29/05/2026

Mr Adrian John Richards

director · Resigned 31/08/2026

Mr Adrian John Richards

secretary · Resigned 31/08/2026

Persons with Significant Control

Prestige Nursing Ltd.

75–100% shares
75–100% votes

Greenview House, 5 Manor Road, Wallington, SM6 0BW

Reg: 1006953 · Companies House Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Change History

officer appointedRICHARDS, Adrian John
2026-08-23
officer appointedBURROWS, Adam
2026-08-23
officer appointedMCNUTT, Alexander Samuel
2026-08-23
officer appointedRICHARDS, Adrian John
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Rolland House Unit 10 Newbridge Industrial Estate
2026-08-23

ROLLAND HOUSE UNIT 10 NEWBRIDGE INDUSTRIAL ESTATE

post townNewbridge
2026-08-23

NEWBRIDGE