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Third Life Care Limited

SC164546

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

6TH FLOOR, GORDON CHAMBERS, GLASGOW, G1 3NQ
Incorporated 29/03/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86102
Medical nursing home activities

Officers

Mr John Duncan Beaton B Sc Arics

secretary · Since 11/04/1996

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 69

Also on 15 other boards

Mr Martin Paul Kilmurray

director · Since 11/04/1996

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr John Duncan Beaton B Sc Arics

director · Since 11/04/1996

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 69

Also on 15 other boards

Mrs Varrie Alexandra Beaton

director · Since 25/09/1996

ADMINISTRATOR

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Mrs Maria Kilmurray

director · Since 25/09/1996

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Mr Scott Kilmurray

director · Since 23/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 39

Mr Duncan Beaton

director · Since 23/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Ms Rebecca Kilmurray

director · Since 23/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 35

Miss Ruth Beaton

director · Since 23/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 1 other board

Persons with Significant Control

Mr John Duncan Beaton

Appoint directors

British · United Kingdom · Age 69

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 03/04/2018

Mr Martin Paul Kilmurray

Appoint directors

British · United Kingdom · Age 69

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 03/04/2018

Charges8 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/2012Registered 05/12/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/07/2009Registered 11/07/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/08/2004Registered 07/08/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/07/2004Registered 02/08/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/04/2004Registered 19/04/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/2001Registered 24/10/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/07/1998Registered 23/07/1998
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/1998Registered 25/06/1998
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 17/03/1997Registered 26/03/1997Satisfied 31/07/2004
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 26/02/1997Registered 14/03/1997Satisfied 31/07/2004