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Lowland Care Services Limited

SC236443

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

1346 Suite 1, Ground Floor, Academy House, Shettleston Road, Glasgow, G32 9AT
Incorporated 05/09/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

88100
Social work activities without accommodation for the elderly and disabled

Officers

Mrs Jean Trench

director · Since 09/09/2025

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 61

Also on 9 other boards

Jean Trench

director · Since 09/09/2025

Scottish · Scotland · Age 61

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 05/09/2002

Robert Septimus Jardine

secretary · Resigned 30/11/2006

Robert Septimus Jardine Wishart

director · Resigned 30/11/2006

David Link

director · Resigned 25/06/2008

Alexander Neil Watt

director · Resigned 21/10/2013

Alexander Neil Watt

secretary · Resigned 21/10/2013

Robert Septimus Jardine Wishart

director · Resigned 21/10/2013

Glenn William Guilliatt

director · Resigned 30/11/2014

Charles Anthony Myers

secretary · Resigned 01/12/2014

Charles Anthony Myers

director · Resigned 16/12/2014

Azra Nisar Kirkby

secretary · Resigned 08/09/2015

Brian Ronald Hutchinson

director · Resigned 31/03/2016

Azra Nisar Kirkby

director · Resigned 01/02/2018

Simon John Read Lett

secretary · Resigned 31/01/2019

Simon John Read Lett

director · Resigned 31/01/2019

John Mcdonald

director · Resigned 31/05/2019

Ian David Hardcastle

director · Resigned 26/04/2023

David Ian Sargent

director · Resigned 30/09/2025

Persons with Significant Control

Real Life Options

75–100% shares

David Wandless House, A1 Business Park, Knottingley Road, Knottingley, WF11 0BU

Reg: 2699638 · Companies House · Company Ltd By Guarantee And Charity

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 21/07/2014Registered 11/08/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2013Registered 29/10/2013

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line11346 Suite 1, Ground Floor, Academy House
2026-08-28

1346 SUITE 1, GROUND FLOOR, ACADEMY HOUSE

post townGlasgow
2026-08-28

GLASGOW

officer appointedTRENCH, Jean
2026-08-28

Filing History100 filings

Accounts filed

accounts with accounts type small

07/01/202614 pages · PDF
Director resigned

termination director company with name termination date

30/09/20251 page · PDF
Address changed

change registered office address company with date old address new address

10/09/20251 page · PDF
Director appointed

appoint person director company with name date

10/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20254 pages · PDF
Accounts filed

accounts with accounts type small

19/12/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

10/01/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Director resigned

termination director company with name termination date

26/04/20231 page · PDF
Accounts filed

accounts with accounts type small

30/03/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20223 pages · PDF
Address changed

change registered office address company with date old address new address

12/04/20221 page · PDF
Accounts filed

accounts with accounts type small

05/04/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

01/02/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20203 pages · PDF
Accounts filed

accounts with accounts type small

25/11/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20193 pages · PDF
Director resigned

termination director company with name termination date

03/06/20191 page · PDF
Director appointed

appoint person director company with name date

04/02/20192 pages · PDF
Director resigned

termination director company with name termination date

04/02/20191 page · PDF
TM02

termination secretary company with name termination date

04/02/20191 page · PDF
Accounts filed

accounts with accounts type small

07/01/201915 pages · PDF
Address changed

change registered office address company with date old address new address

04/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/09/20183 pages · PDF
Director appointed

appoint person director company with name date

17/05/20182 pages · PDF
Director appointed

appoint person director company with name date

17/05/20182 pages · PDF
Director resigned

termination director company with name termination date

27/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/09/20173 pages · PDF
Accounts filed

accounts with accounts type small

22/08/201718 pages · PDF
Address changed

change registered office address company with date old address new address

02/12/20161 page · PDF
Accounts filed

accounts with accounts type full

02/12/201621 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20165 pages · PDF
Director appointed

appoint person director company with name date

03/05/20162 pages · PDF
Director resigned

termination director company with name termination date

31/03/20161 page · PDF
Accounts filed

accounts with accounts type full

26/11/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20155 pages · PDF
TM02

termination secretary company with name termination date

19/09/20151 page · PDF
TM02

termination secretary company with name termination date

08/09/20151 page · PDF
AP03

appoint person secretary company with name date

08/09/20152 pages · PDF
Director resigned

termination director company with name termination date

14/01/20151 page · PDF
Accounts filed

accounts with accounts type small

29/12/20146 pages · PDF
Director resigned

termination director company with name termination date

24/12/20141 page · PDF
Director appointed

appoint person director company with name date

16/12/20142 pages · PDF
AP03

appoint person secretary company with name date

16/12/20142 pages · PDF
Director appointed

appoint person director company with name date

16/12/20142 pages · PDF
TM02

termination secretary company with name termination date

16/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20145 pages · PDF
Director details changed

change person director company with change date

14/10/20142 pages · PDF
Director details changed

change person director company with change date

14/10/20142 pages · PDF
466(Scot)

mortgage alter floating charge

02/10/201411 pages · PDF
466(Scot)

mortgage alter floating charge

29/09/201411 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/08/201411 pages · PDF
466(Scot)

mortgage alter floating charge

11/08/201412 pages · PDF
AP03

appoint person secretary company with name

24/06/20142 pages · PDF
Director appointed

appoint person director company with name

30/10/20133 pages · PDF
Director appointed

appoint person director company with name

30/10/20133 pages · PDF
Director resigned

termination director company with name

30/10/20132 pages · PDF
Director resigned

termination director company with name

30/10/20132 pages · PDF
TM02

termination secretary company with name

30/10/20132 pages · PDF
MR01

mortgage create with deed with charge number

29/10/201310 pages · PDF
MEM/ARTS

memorandum articles

24/10/20136 pages · PDF
RESOLUTIONS

resolution

24/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20134 pages · PDF
MR04

mortgage satisfy charge full

19/09/20131 page · PDF
Director details changed

change person director company with change date

21/06/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20124 pages · PDF
Director details changed

change person director company with change date

07/09/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20104 pages · PDF
CH03

change person secretary company with change date

18/10/20101 page · PDF
Director details changed

change person director company with change date

18/10/20102 pages · PDF
MG01s

legacy

08/05/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20104 pages · PDF
363a

legacy

21/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20095 pages · PDF
363a

legacy

21/10/20084 pages · PDF
169

legacy

27/08/20081 page · PDF
RESOLUTIONS

resolution

20/08/20088 pages · PDF
288b

legacy

12/08/20081 page · PDF
88(3)

legacy

12/08/20082 pages · PDF
88(2)

legacy

12/08/20082 pages · PDF
RESOLUTIONS

resolution

12/08/20083 pages · PDF
288a

legacy

06/03/20082 pages · PDF
190

legacy

20/02/20081 page · PDF
353

legacy

20/02/20081 page · PDF
287

legacy

20/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20085 pages · PDF
363a

legacy

06/09/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20075 pages · PDF
288b

legacy

06/12/20061 page · PDF
288a

legacy

06/12/20062 pages · PDF
363a

legacy

13/10/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20065 pages · PDF
363a

legacy

19/10/20053 pages · PDF