Proclaim Care Limited

SC287770

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PRINCES GATE 2ND FLOOR, CASTLE WING, HAMILTON, ML3 6BU

Incorporated 21/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900

Other human health activities

Officers

Ms Tracey Ann Buchanan

secretary · Since 24/05/2006

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

Ms Tracey Ann Buchanan

director · Since 01/09/2009

OPERATIONS & FINANCE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

Mrs Laura Ann Mackellar

director · Since 01/09/2009

QUALITY & COMPLIANCE EXECUTIVE

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Mr Neil Alexander Irwin

director · Since 01/12/2018

DIRECTOR

BRITISH · SCOTLAND · Age 61

Mrs Victoria Emma Hill Collins

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr David Robinson Hughes

director · Since 01/12/2023

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 7 other boards

Persons with Significant Control

Proclaim Group Limited

75–100% shares

75–100% votes

Appoint directors

Princes Gate, 2nd Floor, Castle Wing, Hamilton, ML3 6BU

Reg: Sc342971 · Scotland · Private Limited Company

Notified 31/08/2020

Former PSCs

Proclaim Holdings Limited

Ceased 31/08/2020

Charges2 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 09/04/2009Registered 23/04/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/10/2005Registered 03/11/2005