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Tayside Care Limited

SC192247

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

Sanctuary House, 7 Freeland Drive, Glasgow, G53 6PG
Incorporated 29/12/1998

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Nicole Seymour

director · Since 10/01/2020

British · England · Age 37

Leanne Jane Blackwood

director · Since 10/01/2020

British · England · Age 46

Sarah Ann Clarke-Kuehn

director · Since 10/01/2020

British · England · Age 54

Craig Jon Moule

director · Since 10/01/2020

British · England · Age 60

Nicole Seymour

secretary · Since 29/01/2020

Former

Susan Mcintosh

nominee director · Resigned 29/12/1998

Peter Trainer

nominee director · Resigned 29/12/1998

Diane Trainer

nominee secretary · Resigned 29/12/1998

Anne Christie Clark

director · Resigned 06/02/2000

Anne Christie Clark

secretary · Resigned 06/02/2000

Libby Mary Findlay

secretary · Resigned 30/09/2010

Ewan Gillespie Findlay

director · Resigned 13/09/2012

Colin Eric Rhodes

director · Resigned 10/01/2020

John Greig Walker

director · Resigned 10/01/2020

Gareth David Tuckwell

director · Resigned 22/09/2020

James Robert Thallon

director · Resigned 23/03/2022

Diane French

director · Resigned 23/03/2022

Persons with Significant Control

Lorimer Care Homes Ltd

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

2, Hillview Drive, Glasgow, G76 7JD

Reg: Sc412450 · Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/03/2016Registered 16/03/2016Satisfied 31/01/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2013Registered 13/07/2013Satisfied 23/02/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/09/2010Registered 11/09/2010Satisfied 23/02/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2010Registered 17/08/2010Satisfied 28/04/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/04/1999Registered 06/05/1999Satisfied 14/09/2012
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 26/03/1999Registered 16/04/1999Satisfied 24/09/2010

Change History

officer appointedSEYMOUR, Nicole
2026-06-06
officer appointedSEYMOUR, Nicole
2026-06-06
officer appointedBLACKWOOD, Leanne Jane
2026-06-06
officer appointedCLARKE-KUEHN, Sarah Ann
2026-06-06
officer appointedMOULE, Craig Jon
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1Sanctuary House
2026-06-06

SANCTUARY HOUSE

post townGlasgow
2026-06-06

GLASGOW

statusactive
2026-06-06

Active