Care Developments Limited

SC232613

active

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

WESTBURN HOUSE, PERTH, PH2 0QY

Incorporated 11/06/2002

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 18/05/2025

Due 01/06/2026

Overdue

Industry

68100

Buying and selling of own real estate

Officers

Janis Klar

secretary · Since 11/06/2002

NONE

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Mr John George Hamilton

director · Since 11/06/2002

ARCHITECT

BRITISH · UNITED KINGDOM · Age 72

Janis Klar

director · Since 11/06/2002

NONE

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Mr Steven Charles Pottinger

director · Since 30/11/2005

BUSINESSMAN

BRITISH · SCOTLAND · Age 67

Also on 5 other boards

Persons with Significant Control

Mr John George Hamilton

25–50% shares

25–50% votes

British · United Kingdom · Age 72

8, Louis Braille Way, Gorebridge, EH23 4LD

Notified 06/04/2016

Ms Janis De Melo

25–50% shares

25–50% votes

British · United Kingdom · Age 76

15, Joppa Grove, Edinburgh, EH15 2HX

Notified 06/04/2016

Mr Steven Charles Pottinger

25–50% shares

25–50% votes

British · Scotland · Age 67

Westburn House, Dunning, Perth, PH2 0QY

Notified 18/05/2023

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/12/2003Registered 11/12/2003Satisfied 19/11/2025

Insolvency History1 case

members voluntary liquidation09/06/2026