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Priority Care Group Limited

SC188546

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Priority House, 23 Roseangle, Dundee, DD1 4LS
Incorporated 17/08/1998

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr Harry Locherty

director · Since 29/04/2011

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · SCOTLAND · Age 54

Also on 13 other boards

Mr Ross Daniel Thomas Crawford Smith

director · Since 15/04/2026

BRITISH · SCOTLAND · Age 46

Also on 8 other boards

Mr Ryan Alexander Crawford Smith

director · Since 15/04/2026

BRITISH · SCOTLAND · Age 48

Also on 7 other boards

Mr Alistair Stewart

director · Since 04/05/2026

BRITISH · SCOTLAND · Age 36

Also on 9 other boards

Harry Locherty

director · Since 29/04/2011

British · Scotland · Age 54

Ross Daniel Thomas Crawford Smith

director · Since 15/04/2026

British · Scotland · Age 46

Ryan Alexander Crawford Smith

director · Since 15/04/2026

British · Scotland · Age 48

Alistair Stewart

director · Since 04/05/2026

British · Scotland · Age 36

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 17/08/1998

Charlotte Maria Wilson

director · Resigned 06/04/2006

Bernard Reilly

director · Resigned 09/08/2010

Arthur Anderson Dickson Bruce

director · Resigned 29/04/2011

Andrew Prior

director · Resigned 29/03/2018

Andrew Prior

secretary · Resigned 17/10/2018

Andrew John Prior

director · Resigned 15/04/2026

Veronica Rose Ann Gibson

director · Resigned 15/04/2026

Persons with Significant Control

Keane Premier Group Ltd

75–100% shares
75–100% votes
Appoint directors

2, Turnberry Crescent, Airdrie, ML6 8HX

Reg: Sc616532 · Companies House Uk · Private Limited Company

Notified 15/04/2026

Former PSCs

Mr Andrew Prior

Ceased 15/04/2026

Mrs Veronica Rose Ann Gibson

Ceased 15/04/2026

Charges6 outstanding

A registered charge
outstanding

BARCLAYS BANK PLC

Created 16/04/2026Registered 10/07/2026
A registered charge
outstanding

ANDREW JOHN PRIOR AND VERIONICA ROSE ANN GIBSON

Created 16/04/2026Registered 10/07/2026
Charge
outstanding

ANDREW JOHN PRIOR AND VERIONICA ROSE ANN GIBSON

Created 16/04/2026Registered 27/04/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 21/04/2026Registered 23/04/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 21/04/2026Registered 23/04/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 16/04/2026Registered 17/04/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/01/2016Registered 26/01/2016Satisfied 23/04/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/09/2010Registered 10/09/2010Satisfied 23/04/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/2010Registered 06/08/2010Satisfied 13/03/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/2010Registered 04/08/2010Satisfied 21/04/2026

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Priority House
2026-08-18

PRIORITY HOUSE

post townDundee
2026-08-18

DUNDEE

officer appointedLOCHERTY, Harry
2026-08-18
officer appointedSMITH, Ross Daniel Thomas Crawford
2026-08-18
officer appointedSMITH, Ryan Alexander Crawford
2026-08-18
officer appointedSTEWART, Alistair
2026-08-18