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My Care (Grampian) Limited

SC171462

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lime Tree House, North Castle Street, Alloa, FK10 1EX
Incorporated 17/01/1997

Previously known as

Peakview Limited · until 18/03/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

86900
Other human health activities

Officers

Mr James Conor Landucci-Harmey

secretary · Since 02/04/2026

Also on 40 other boards

Ms Charlotte Kathleen Donald

director · Since 02/04/2026

BRITISH · ENGLAND · Age 44

Also on 44 other boards

Mr James Conor Landucci-Harmey

director · Since 02/04/2026

BRITISH · ENGLAND · Age 64

Also on 40 other boards

James Conor Landucci-Harmey

secretary · Since 02/04/2026

Charlotte Kathleen Donald

director · Since 02/04/2026

British · England · Age 44

James Conor Landucci-Harmey

director · Since 02/04/2026

British · United Kingdom · Age 64

Former

Brian Reid

nominee secretary · Resigned 05/02/1997

Stephen Mabbott

nominee director · Resigned 05/02/1997

June Gunn

director · Resigned 20/05/2014

Hilary Diane Price

director · Resigned 09/03/2016

Hilary Diane Price

secretary · Resigned 09/03/2016

Karen Louise Duncan

director · Resigned 30/09/2017

Anthony John Price

director · Resigned 02/04/2026

Nicholas John Price

director · Resigned 02/04/2026

Persons with Significant Control

My Care (Holdings) Limited

75–100% shares
75–100% votes

2, Golden Square, Aberdeen, AB10 1RD

Reg: Sc567134 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/09/2017

Former PSCs

Mr Nicholas John Price

Ceased 30/09/2017

Mr Anthony John Price

Ceased 30/09/2017

Charges0 outstanding

charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 10/01/2012Registered 18/01/2012Satisfied 18/11/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/01/2012Registered 18/01/2012Satisfied 18/11/2024
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 26/04/2002Registered 01/05/2002Satisfied 23/03/2026

Change History

officer appointedLANDUCCI-HARMEY, James Conor
2026-08-23
officer appointedDONALD, Charlotte Kathleen
2026-08-23
officer appointedLANDUCCI-HARMEY, James Conor
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Lime Tree House
2026-08-23

2 GOLDEN SQUARE

post townAlloa
2026-08-23

ABERDEEN

postcodeFK10 1EX
2026-08-23

AB10 1RD