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My Care (Grampian) Limited
SC171462
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 GOLDEN SQUARE, ABERDEEN, AB10 1RD
Incorporated 17/01/1997
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 activitiesOfficers
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
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