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Priority Care (Northern) Limited

SC224202

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Priority House, 23 Roseangle, Dundee, DD1 4LS
Incorporated 12/10/2001

Previously known as

Pbl 179 Limited · until 29/10/2001

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Harry Locherty

director · Since 29/04/2011

CCA

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

Ccw Secretaries Limited

corporate secretary · Resigned 25/10/2001

John Bernard Clarke

director · Resigned 25/10/2001

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

Veronica Rose Ann Gibson

director · Resigned 15/04/2026

Andrew John Prior

director · Resigned 15/04/2026

Persons with Significant Control

Priority Care Group Limited

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

23, Roseangle, Dundee, DD1 4LS

Reg: Sc188546 · Scotland · Limited Company

Notified 06/04/2016

Charges5 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 16/04/2026Registered 17/04/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2014Registered 10/06/2014Satisfied 23/04/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2014Registered 06/06/2014Satisfied 23/04/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2014Registered 27/05/2014Satisfied 21/04/2026
charge
satisfied

QUERCUS NURSING HOMES 2001 (A) LIMITED AND QUERCUS NURSING HOMES 2001 (B) LIMITED

Created 19/03/2002Registered 26/03/2002Satisfied 04/02/2026

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