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Third Life Care Limited

SC164546

active
ltd
scotland
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, 90 Mitchell Street, Glasgow, G1 3NQ
Incorporated 29/03/1996

Previously known as

Romfire Limited · until 10/10/1996

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

86102
Medical nursing home activities

Officers

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

Mr John Duncan Beaton B Sc Arics

secretary · Since 11/04/1996

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 69

Also on 15 other boards

Mrs Maria Kilmurray

director · Since 25/09/1996

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Mrs Varrie Alexandra Beaton

director · Since 25/09/1996

ADMINISTRATOR

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

Mr Duncan Beaton

director · Since 23/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Miss Ruth Beaton

director · Since 23/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 1 other board

Ms Rebecca Kilmurray

director · Since 23/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 35

Mr Scott Kilmurray

director · Since 23/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 39

John Duncan Beaton

secretary · Since 11/04/1996

British

Martin Paul Kilmurray

director · Since 11/04/1996

British · United Kingdom · Age 69

John Duncan Beaton

director · Since 11/04/1996

British · United Kingdom · Age 69

Varrie Alexandra Beaton

director · Since 25/09/1996

British · Scotland · Age 68

Maria Kilmurray

director · Since 25/09/1996

British · Scotland · Age 69

Duncan Beaton

director · Since 23/06/2022

British · Scotland · Age 40

Ruth Beaton

director · Since 23/06/2022

British · Scotland · Age 35

Rebecca Kilmurray

director · Since 23/06/2022

British · Scotland · Age 35

Scott Kilmurray

director · Since 23/06/2022

British · Scotland · Age 39

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 11/04/1996

Jordans (Scotland) Limited

corporate nominee director · Resigned 11/04/1996

Martin Paul Kilmurray

secretary · Resigned 11/04/1996

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

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line16th Floor, Gordon Chambers
2026-07-25

6TH FLOOR, GORDON CHAMBERS

post townGlasgow
2026-07-25

GLASGOW

officer appointedBEATON, John Duncan
2026-07-25
officer appointedBEATON, Duncan
2026-07-25
officer appointedBEATON, John Duncan
2026-07-25
officer appointedBEATON, Ruth
2026-07-25
officer appointedBEATON, Varrie Alexandra
2026-07-25
officer appointedKILMURRAY, Maria
2026-07-25
officer appointedKILMURRAY, Martin Paul
2026-07-25
officer appointedKILMURRAY, Rebecca
2026-07-25
officer appointedKILMURRAY, Scott
2026-07-25