Cliff House Care Limited

SC164820

active

private limited guarant nsc

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

11 Hunters Rise, Pitmedden, Ellon, AB41 7QD

Incorporated 11/04/1996

Previously known as

Cliff House Partnership Limited · until 01/06/1999

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

55900

Other accommodation

Officers

Mr David George Murray

director · Since 11/04/1996

CHARTERED ARCHITECT

BRITISH · SCOTLAND · Age 73

Also on 6 other boards

Mr Thomas Taylor

director · Since 11/04/1996

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 83

Also on 1 other board

Mr Chukwumela George Okoroma

director · Since 21/04/2025

BUSINESS ANALYST

NIGERIAN · SCOTLAND · Age 34

Also on 2 other boards

Thomas Taylor

director · Since 11/04/1996

British · Scotland · Age 83

David George Murray

director · Since 11/04/1996

British · Scotland · Age 73

Chukwumela George Okoroma

director · Since 21/04/2025

Nigerian · Scotland · Age 34

Former

Brian Mcwilliam

director · Resigned 07/05/2003

Peter William Rockwell

director · Resigned 18/12/2003

Adam Cochran

corporate secretary · Resigned 04/06/2014

Alexander Birnie Murray

director · Resigned 05/04/2026

Persons with Significant Control

Mr David George Murray

Significant control

Scottish · Scotland · Age 73

11, Hunters Rise, Ellon, AB41 7QD

Notified 01/06/2016

Mr Thomas Taylor

25–50% votes

British · Scotland · Age 83

4, Hill Street, Cupar, KY15 4AA

Notified 21/04/2025

Mr George Okoroma

25–50% votes

Nigerian · Scotland · Age 34

12, Craigston Place, Westhill, AB32 6NN

Notified 21/04/2025

Former PSCs

Mr Alexander Birnie Murray

Ceased 22/03/2026

Charges2 outstanding

charge

outstanding

GRAMPIAN HEALTHCARE NATIONAL HEALTH SERVICE TRUST

Created 25/10/1996Registered 04/11/1996

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/10/1996Registered 31/10/1996

Change History

status → active

2026-09-15

Active

type → private-limited-guarant-nsc

2026-09-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 11 Hunters Rise

2026-09-15

11 HUNTERS RISE

post town → Ellon

2026-09-15

ELLON

officer appointed → MURRAY, David George

2026-09-15

officer appointed → OKOROMA, Chukwumela George

2026-09-15

officer appointed → TAYLOR, Thomas

2026-09-15

Filing History88 filings

PSC changed

change to a person with significant control

22/05/20262 pages · PDF

Confirmation statement

confirmation statement with no updates

20/05/20263 pages · PDF

PSC notified

notification of a person with significant control

20/05/20262 pages · PDF

PSC notified

notification of a person with significant control

20/05/20262 pages · PDF

Director resigned

termination director company with name termination date

18/04/20261 page · PDF

PSC07

cessation of a person with significant control

18/04/20261 page · PDF

Accounts filed

accounts with accounts type total exemption full

26/02/202614 pages · PDF

Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF

Director appointed

appoint person director company with name date

03/05/20252 pages · PDF

Accounts filed

accounts with accounts type total exemption full

25/02/202514 pages · PDF

Director details changed

change person director company with change date

12/12/20242 pages · PDF

Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF

PSC notified

notification of a person with significant control

19/05/20242 pages · PDF

Accounts filed

accounts with accounts type total exemption full

29/12/202314 pages · PDF

Address changed

change registered office address company with date old address new address

22/08/20231 page · PDF

Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF

Confirmation statement

confirmation statement with no updates

27/02/20233 pages · PDF

Accounts filed

accounts with accounts type total exemption full

03/02/202314 pages · PDF

Accounts filed

accounts with accounts type total exemption full

04/02/202213 pages · PDF

Confirmation statement

confirmation statement with no updates

14/01/20223 pages · PDF

Accounts filed

accounts with accounts type total exemption full

17/03/202113 pages · PDF

Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF

Accounts filed

accounts with accounts type total exemption full

11/02/202013 pages · PDF

Confirmation statement

confirmation statement with no updates

25/04/20193 pages · PDF

Accounts filed

accounts with accounts type total exemption full

21/02/201913 pages · PDF

Confirmation statement

confirmation statement with no updates

25/04/20183 pages · PDF

Accounts filed

accounts with accounts type total exemption full

26/02/201817 pages · PDF

Confirmation statement

confirmation statement with updates

24/04/20174 pages · PDF

Accounts filed

accounts with accounts type total exemption full

21/02/201712 pages · PDF

Annual return

annual return company with made up date no member list

13/04/20164 pages · PDF

Accounts filed

accounts with accounts type total exemption full

02/03/201611 pages · PDF

Annual return

annual return company with made up date no member list

21/11/20154 pages · PDF

AUD

auditors resignation company

04/09/20151 page · PDF

Accounts filed

accounts with accounts type full

19/08/201515 pages · PDF

Director details changed

change person director company with change date

04/08/20142 pages · PDF

Annual return

annual return company with made up date no member list

25/07/20145 pages · PDF

TM02

termination secretary company with name termination date

25/07/20141 page · PDF

Address changed

change registered office address company with date old address

26/06/20142 pages · PDF

Accounts filed

accounts with accounts type full

23/04/201415 pages · PDF

Annual return

annual return company with made up date no member list

19/04/20135 pages · PDF

Accounts filed

accounts with accounts type full

28/02/201316 pages · PDF

Annual return

annual return company with made up date no member list

01/05/20125 pages · PDF

Accounts filed

accounts with accounts type full

09/02/201216 pages · PDF

Annual return

annual return company with made up date no member list

18/04/20115 pages · PDF

Accounts filed

accounts with accounts type full

28/02/201116 pages · PDF

Annual return

annual return company with made up date no member list

07/05/20104 pages · PDF

Director details changed

change person director company with change date

07/05/20102 pages · PDF

CH04

change corporate secretary company with change date

07/05/20101 page · PDF

Accounts filed

accounts with accounts type full

02/03/201016 pages · PDF

363a

legacy

05/05/20093 pages · PDF

Accounts filed

accounts with accounts type full

06/03/200916 pages · PDF

363a

legacy

16/04/20083 pages · PDF

Accounts filed

accounts with accounts type full

06/03/200816 pages · PDF

363a

legacy

18/04/20072 pages · PDF

Accounts filed

accounts with accounts type full

04/04/200716 pages · PDF

363a

legacy

02/05/20062 pages · PDF

288c

legacy

02/05/20061 page · PDF

Accounts filed

accounts with accounts type full

04/11/200514 pages · PDF

363s

legacy

19/04/20052 pages · PDF

Accounts filed

accounts with accounts type full

10/09/200414 pages · PDF

363s

legacy

07/04/20044 pages · PDF

288b

legacy

12/01/20041 page · PDF

Accounts filed

accounts with accounts type full

30/10/200316 pages · PDF

288b

legacy

29/05/20031 page · PDF

363s

legacy

05/04/20035 pages · PDF

Accounts filed

accounts with accounts type full

06/03/200314 pages · PDF

363s

legacy

09/04/20025 pages · PDF

Accounts filed

accounts with accounts type full

06/03/200212 pages · PDF

363s

legacy

23/04/20015 pages · PDF

Accounts filed

accounts with accounts type full

07/12/200011 pages · PDF

363s

legacy

04/04/20005 pages · PDF

Accounts filed

accounts with accounts type small

02/03/20003 pages · PDF

225

legacy

16/09/19991 page · PDF

MEM/ARTS

memorandum articles

02/06/199912 pages · PDF

CERTNM

certificate change of name company

28/05/19992 pages · PDF

RESOLUTIONS

resolution

26/05/19993 pages · PDF

363s

legacy

07/04/19996 pages · PDF

Accounts filed

accounts with accounts type full

22/02/19995 pages · PDF

363s

legacy

05/06/19986 pages · PDF

Accounts filed

accounts with accounts type small

17/02/19986 pages · PDF

363s

legacy

06/04/19976 pages · PDF

MEM/ARTS

memorandum articles

20/11/199612 pages · PDF

RESOLUTIONS

resolution

20/11/19961 page · PDF

410(Scot)

legacy

04/11/19965 pages · PDF

410(Scot)

legacy

31/10/19963 pages · PDF

288

legacy

14/08/19962 pages · PDF

288

legacy

07/08/19962 pages · PDF

Incorporated

incorporation company

11/04/199621 pages · PDF