New Castle Health Care Limited

SC331752

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

14 LYNTON AVENUE, GLASGOW, G46 7JP

Incorporated 02/10/2007

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

86900

Other human health activities

Officers

Mrs Pauline Brown

secretary · Since 29/10/2007

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

Mr Eric Mclean Brown

director · Since 29/10/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mrs Pauline Brown

director · Since 29/10/2007

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

Persons with Significant Control

Speckle Healthcare Ltd

75–100% shares

75–100% votes

Appoint directors

14, Lynton Avenue, Glasgow, G46 7JP

Reg: Sc647061 · Companies House · Private Limited Company

Notified 31/01/2020

Former PSCs

Mrs Sheena Susan Louise Lawson

Ceased 31/01/2020

Mr Eric Mclean Brown

Ceased 31/01/2020

Mrs Angela Mcbeth

Ceased 31/01/2020

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 16/03/2023Registered 27/03/2023

Charge

satisfied

SANTANDER UK PLC

Created 25/02/2020Registered 03/03/2020Satisfied 02/05/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/11/2007Registered 20/11/2007Satisfied 27/02/2020