Real Care Agency Limited

SC250259

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

75 London Road, Kilmarnock, KA3 7BP

Incorporated 29/05/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

82990

Other business support service activities

88100

Social work activities without accommodation for the elderly and disabled

Officers

Russell Stuart Laughland

secretary · Since 31/03/2025

Mrs Lynn Laughland

director · Since 31/03/2025

HOMECARE MANAGER

BRITISH · SCOTLAND · Age 63

Also on 5 other boards

Lynn Laughland

director · Since 31/03/2025

British · Scotland · Age 63

Russell Stuart Laughland

secretary · Since 31/03/2025

Former

Billy Gill

secretary · Resigned 11/07/2020

Billy Gill

director · Resigned 11/07/2020

Anthony Gill

director · Resigned 31/03/2025

Persons with Significant Control

Hrm Group Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

75, London Road, Kilmarnock, KA3 7BP

Reg: Sc837741 · Registrar Of Companies, Companies House, Edinburgh · Private Limited Company

Notified 31/03/2025

Former PSCs

Mr Billy Gill

Ceased 31/03/2025

Anthony Gill

Ceased 31/03/2025

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 75 London Road

2026-08-07

JACOBEAN HOUSE, 1 GLEBE STREET, GLEBE STREET

post town → Kilmarnock

2026-08-07

GLASGOW

postcode → KA3 7BP

2026-08-07

G74 4LY

officer appointed → LAUGHLAND, Russell Stuart

2026-08-07

officer appointed → LAUGHLAND, Lynn

2026-08-07