Phew (Scotland)

SC165172

active

private limited guarant nsc limited exemption

scotland

Companies House

Confirmation statement overdue

Health Score

53 / 100

Notable Risks

15/30

Filing

0/30

Financial

38/40

Risk

Confirmation statement overdue (-10)
1 outstanding charge (-2)

Details

Respite Care Centre, 49 Hope St, Motherwell, ML1 1BS

Incorporated 24/04/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

87900

Other residential care activities

Officers

Helen Anderson

secretary · Since 01/04/2020

Mr. Mark Reilly

director · Since 18/11/2024

HEAD OF AUDIT & RISK

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Helen Anderson

secretary · Since 01/04/2020

Mark Reilly

director · Since 18/11/2024

British · Scotland · Age 55

Former

Oswalds Of Edinburgh Limited

corporate director · Resigned 24/04/1996

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 24/04/1996

Jordans (Scotland) Limited

corporate nominee director · Resigned 24/04/1996

Bruce Mills Reidford

director · Resigned 12/01/1998

Hannah Mcgowan Rooney

director · Resigned 02/02/1998

Eliabeth Oliver Mackle

director · Resigned 30/05/1998

John Graham

director · Resigned 08/01/1999

Ruby O Hagan

director · Resigned 08/06/1999

William Mccracken Gardner Shanks

secretary · Resigned 08/06/1999

David Mckendrick

director · Resigned 07/12/2004

Margaret Steele Darroch

director · Resigned 18/01/2005

John Donnelly

director · Resigned 04/06/2005

David Mckendrick

secretary · Resigned 11/11/2008

Lewis Cameron

director · Resigned 10/10/2009

Mary Gertrude Shields

director · Resigned 01/03/2010

Ronald Patrick Bonnar

director · Resigned 01/08/2010

William Francis Lunny

director · Resigned 09/06/2013

William Mccracken Gardner Shanks

director · Resigned 12/06/2014

Alexander Stuart Bauld

director · Resigned 10/04/2015

Paul Begley

director · Resigned 30/09/2015

John Joseph Owens

director · Resigned 03/01/2016

Thomas Joseph Mcmanus

director · Resigned 01/04/2016

David Mckendrick

director · Resigned 01/04/2016

Mary Winifred Callaghan

director · Resigned 19/01/2017

Harry (Henry) Mcguigan

director · Resigned 28/03/2017

Richard Lyle

director · Resigned 28/03/2017

Graeme Horisk

director · Resigned 28/08/2019

Robert Daly

director · Resigned 28/08/2019

Mark Gerald Lunny

director · Resigned 01/03/2020

Samar Sheikh

director · Resigned 01/03/2020

Alexanderina Craig

secretary · Resigned 01/04/2020

Margaret Johnston

director · Resigned 18/11/2024

Jeanette Mcguire

director · Resigned 18/11/2024

Anne Moore

director · Resigned 18/11/2024

Richard Allan Burgon

director · Resigned 18/11/2024

Lesley Gray