Fairfield Care Scotland Ltd

SC318164

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

557 PARKHOUSE ROAD, GLASGOW, G78 1TE

Incorporated 09/03/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2025

Due 06/03/2026

Overdue

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mrs Nadia Latif

secretary · Since 09/07/2021

Mr Mohammed Razwan Latif

director · Since 09/07/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 4 other boards

Persons with Significant Control

Carrick Care Ltd

75–100% shares

75–100% votes

Appoint directors

58, Howden Hall Road, Edinburgh, EH16 6PJ

Reg: Sc598217 · Register Of Companies, Scotland · Private Company Limited By Shares

Notified 09/07/2021

Former PSCs

Mr Colin Corstorphine

Ceased 09/07/2021

Mr Joan Mcgregor

Ceased 09/07/2021

Charges1 outstanding

Charge

outstanding

UNITY TRUST BANK PLC

Created 09/07/2021Registered 13/07/2021

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 09/09/2015Registered 18/09/2015Satisfied 15/07/2021

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 17/09/2015Registered 18/09/2015Satisfied 15/07/2021

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 17/09/2015Registered 18/09/2015Satisfied 15/07/2021

charge

satisfied

GEORGE SMITH GRAY AND ANOTHER

Created 29/09/2008Registered 02/10/2008Satisfied 06/10/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2008Registered 25/09/2008Satisfied 06/10/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2008Registered 25/09/2008Satisfied 06/10/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2008Registered 24/09/2008Satisfied 14/09/2015

charge

satisfied

AIB GROUP (UK) PLC

Created 20/08/2007Registered 25/08/2007Satisfied 13/12/2008

charge

satisfied

AIB GROUP (UK) PLC

Created 20/07/2007Registered 03/08/2007Satisfied 27/12/2008