Swanton Care & Community (Southfield House Care Services) Limited

SC232927

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Southfield House, Slamannan, Falkirk, FK1 3BB

Incorporated 18/06/2002

Previously known as

Southfield House Care Services Ltd. · until 13/03/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

82990

Other business support service activities

86900

Other human health activities

Officers

Samuel James Caiger Gray

director · Since 17/07/2017

British · England · Age 49

Ford David Porter

director · Since 17/07/2017

British,American · England · Age 75

Garry Anthony Cross

director · Since 03/11/2017

British · United Kingdom · Age 65

Gary Thompson

director · Since 30/09/2019

British · England · Age 58

Julianne Baker

director · Since 23/03/2022

British · England · Age 41

Graham Baker

director · Since 25/10/2023

British · United Kingdom · Age 64

Sahil Shah

director · Since 01/01/2024

British · England · Age 31

Former

Peter Trainer Company Services Ltd.

corporate nominee director · Resigned 18/06/2002

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 18/06/2002

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 18/06/2002

Jean Adams Macmillan

director · Resigned 01/08/2006

Julie Helen Lister

secretary · Resigned 01/08/2006

David Gregor Duncan

director · Resigned 25/08/2006

Paul Ian Hill

director · Resigned 01/12/2008

Tobias Zachary Gowers

director · Resigned 04/02/2009

Jon Hather

secretary · Resigned 22/11/2011

Michael Dennis Parsons

director · Resigned 20/03/2013

Jon Hather

director · Resigned 20/03/2013

Ian Portal

secretary · Resigned 15/05/2013

Paul Hayes

director · Resigned 31/07/2014

David Gregor Duncan

director · Resigned 14/10/2014

Joanne Richardson

secretary · Resigned 17/07/2017

Alison Jane Rose-Quirie

director · Resigned 17/07/2017

Paul Edward Murphy

director · Resigned 17/07/2017

Alexander Hendry Cowie

director · Resigned 02/10/2018

Alexander Hendry Stuart Cowie

secretary · Resigned 02/10/2018

Andrew Mark Dalton

director · Resigned 01/07/2023

Kate Pearce

director · Resigned 04/03/2024

Persons with Significant Control

Swanton Care & Community Limited

75–100% shares

75–100% votes

Appoint directors

Swanton Care & Community Limited, Number Three, Siskin Drive, Coventry, CV3 4FJ

Reg: 05789785 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2022Registered 01/04/2022Satisfied 13/07/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2022Registered 29/03/2022Satisfied 13/07/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2022Registered 25/03/2022Satisfied 13/07/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2022Registered 25/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 23/05/2019Registered 29/05/2019Satisfied 13/07/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 02/05/2019Registered 15/05/2019Satisfied 13/07/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 02/05/2019Registered 15/05/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 28/07/2017Registered 01/08/2017Satisfied 15/05/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 18/07/2017Registered 20/07/2017Satisfied 14/05/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 18/07/2017Registered 20/07/2017Satisfied 14/05/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/2016Registered 20/04/2016Satisfied 20/07/2017

Charge

satisfied

SWANTON CARE & COMMUNITY SOUTHFIELD HOUSE CARE SERVICES

Created 19/04/2016Registered 20/04/2016Satisfied 20/07/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/2016Registered 20/04/2016Satisfied 20/07/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2016Registered 18/04/2016Satisfied 20/07/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 12/04/2016Registered 14/04/2016Satisfied 20/07/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/2006Registered 03/10/2006Satisfied 03/07/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2006Registered 29/09/2006Satisfied 07/07/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2006Registered 29/09/2006Satisfied 03/07/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2006Registered 29/09/2006Satisfied 03/07/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2006Registered 29/09/2006Satisfied 03/07/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/07/2006Registered 26/07/2006Satisfied 03/08/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/07/2006Registered 26/07/2006Satisfied 03/08/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/07/2006Registered 26/07/2006Satisfied 03/08/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/03/2005Registered 25/03/2005Satisfied 22/08/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2003Registered 06/02/2003Satisfied 29/09/2005

Change History

officer appointed → THOMPSON, Gary

2026-06-07

officer appointed → CROSS, Garry Anthony

2026-06-07

officer appointed → GRAY, Samuel James Caiger

2026-06-07

officer appointed → PORTER, Ford David

2026-06-07

officer appointed → SHAH, Sahil

2026-06-07

officer appointed → BAKER, Graham

2026-06-07

officer appointed → BAKER, Julianne

2026-06-07

type → ltd

2026-06-07

Private Limited Company

address line1 → Southfield House

2026-06-07

SOUTHFIELD HOUSE

post town → Falkirk

2026-06-07

FALKIRK

status → active

2026-06-07

Active