Able Care Limited

SC167762

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

60 SEAFIELD ROAD, INVERNESS, IV1 1SG

Incorporated 16/08/1996

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Stephen Elliot

director · Since 31/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr David Lynch

director · Since 22/07/2026

BRITISH · UNITED KINGDOM · Age 47

Mr James Stephen Oates

director · Since 22/07/2026

BRITISH · UNITED KINGDOM · Age 41

Mr Ross William Tomkins

director · Since 22/07/2026

BRITISH · UNITED KINGDOM · Age 48

Former

Mrs Carol Anne Morrison

secretary · Resigned 22/07/2026

Mrs Carol Anne Morrison

director · Resigned 22/07/2026

Persons with Significant Control

Advanced Healthcare Group Limited

75–100% shares

75–100% votes

Appoint directors

4, Normedica House, Ruby Park, Newcastle Upon Tyne, NE13 7BA

Reg: 16034604 · Companies House · Private Company Limited By Shares

Notified 22/07/2026

Former PSCs

Mrs Carol Vanessa Elliot

Ceased 22/07/2026

Mr Stephen Elliot

Ceased 22/07/2026

Mrs Carol Anne Morrison

Ceased 22/07/2026

Charges2 outstanding

A registered charge

outstanding

STEPHEN ELLIOT · CAROL VANESSA ELLIOT · CAROL ANNE MORRISON

Created 22/07/2026Registered 08/08/2026

A registered charge

outstanding

NEL FUND MANAGERS LIMITED AS SECURITY AGENT

Created 23/07/2026Registered 30/07/2026

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/04/2015Registered 02/05/2015Satisfied 15/04/2026

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/04/1997Registered 01/05/1997Satisfied 04/07/2023