Mansfield Care Limited

SC333977

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

8 MELVILLE STREET, EDINBURGH, EH3 7NS

Incorporated 15/11/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

87100

Residential nursing care facilities

87300

Residential care activities for the elderly and disabled

Officers

Andrew Richard Hume

director · Since 15/11/2007

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr John Frank Stamford Pratt

director · Since 31/10/2012

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 70

Also on 2 other boards

Mr Richard Anthony Alexander Hungerford

director · Since 31/01/2013

CONSULTANT

BRITISH · ENGLAND · Age 84

Mrs Lucy Elizabeth Duffin

director · Since 01/07/2025

COO

BRITISH · SCOTLAND · Age 43

Also on 4 other boards

Mr William Edward Augustine Howell

director · Since 01/07/2025

CFO

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr John Frank Stamford Pratt

secretary · Since 24/09/2025

Also on 2 other boards

Persons with Significant Control

Mansfield Care Group Limited

75–100% shares

75–100% votes

Appoint directors

20 Alva Street, Edinburgh, EH2 4PY

Reg: Sc534101 · Companies House · Limited Company

Notified 01/04/2021

Former PSCs

Mr Andrew Richard Hume

Ceased 01/04/2021

Charges9 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 18/12/2024Registered 19/12/2024

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outstanding

BARCLAYS BANK PLC

Created 18/12/2024Registered 19/12/2024

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outstanding

BARCLAYS BANK PLC

Created 18/12/2024Registered 19/12/2024

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outstanding

BARCLAYS BANK PLC

Created 18/12/2024Registered 19/12/2024

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outstanding

BARCLAYS BANK PLC

Created 18/12/2024Registered 19/12/2024

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outstanding

BARCLAYS BANK PLC

Created 18/12/2024Registered 19/12/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 18/12/2024Registered 19/12/2024

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outstanding

BARCLAYS BANK PLC

Created 18/12/2024Registered 19/12/2024

Charge

outstanding

BARCLAYS BANK PLC AS LENDER

Created 10/12/2024Registered 16/12/2024

Charge

satisfied

TRIODOS BANK UK LIMITED

Created 03/02/2022Registered 04/02/2022Satisfied 18/12/2024

Charge

satisfied

TRIODOS BANK UK LIMITED

Created 15/12/2021Registered 23/12/2021Satisfied 18/12/2024

Charge

satisfied

TRIODOS BANK UK LIMITED

Created 15/12/2021Registered 23/12/2021Satisfied 18/12/2024

Charge

satisfied

TRIODOS BANK UK LIMITED

Created 15/12/2021Registered 23/12/2021Satisfied 18/12/2024

Charge

satisfied

TRIODOS BANK UK LIMITED

Created 15/12/2021Registered 21/12/2021Satisfied 18/12/2024

Charge

satisfied

TRIODOS BANK UK LIMITED

Created 15/12/2021Registered 21/12/2021Satisfied 18/12/2024

Charge

satisfied

TRIODOS BANK UK LIMITED

Created 15/12/2021Registered 21/12/2021Satisfied 18/12/2024

Charge

satisfied

TRIODOS BANK UK LIMITED

Created 09/12/2021Registered 14/12/2021Satisfied 12/12/2024

Charge

satisfied

CLYDESDALE BANK PLC

Created 13/07/2018Registered 18/07/2018Satisfied 10/12/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 13/07/2018Registered 17/07/2018Satisfied 10/12/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 13/07/2018Registered 17/07/2018Satisfied 10/12/2021

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satisfied

CLYDESDALE BANK PLC

Created 13/07/2018Registered 17/07/2018Satisfied 10/12/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 13/07/2018Registered 17/07/2018Satisfied 10/12/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 21/05/2014Registered 30/05/2014Satisfied 10/12/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 21/05/2014Registered 30/05/2014Satisfied 10/12/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 21/05/2014Registered 30/05/2014Satisfied 10/12/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 21/05/2014Registered 30/05/2014Satisfied 10/12/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 21/05/2014Registered 30/05/2014Satisfied 10/12/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 21/05/2014Registered 30/05/2014Satisfied 10/12/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 21/05/2014Registered 30/05/2014Satisfied 10/12/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 22/04/2014Registered 30/04/2014Satisfied 10/12/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/03/2013Registered 04/04/2013Satisfied 13/09/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/03/2013Registered 04/04/2013Satisfied 13/09/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/03/2013Registered 04/04/2013Satisfied 13/09/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/03/2013Registered 04/04/2013Satisfied 13/09/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/03/2013Registered 04/04/2013Satisfied 13/09/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/03/2013Registered 04/04/2013Satisfied 13/09/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/03/2013Registered 04/04/2013Satisfied 13/09/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/11/2012Registered 14/12/2012Satisfied 05/06/2014

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 02/12/2011Registered 06/12/2011Satisfied 13/09/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 25/11/2011Registered 01/12/2011Satisfied 15/03/2013

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 02/08/2010Registered 19/08/2010Satisfied 13/09/2016

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 02/08/2010Registered 17/08/2010Satisfied 13/09/2016

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 18/05/2009Registered 20/05/2009Satisfied 13/09/2016

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 14/05/2009Registered 20/05/2009Satisfied 13/09/2016

charge

satisfied

LLOYDS TSBS SCOTLAND PLC

Created 25/04/2009Registered 14/05/2009Satisfied 13/09/2016

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 25/04/2009Registered 14/05/2009Satisfied 13/09/2016

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 25/04/2009Registered 08/05/2009Satisfied 05/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2008Registered 03/05/2008Satisfied 06/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2008Registered 11/04/2008Satisfied 06/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2008Registered 11/04/2008Satisfied 08/09/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2008Registered 11/04/2008Satisfied 04/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2008Registered 12/03/2008Satisfied 04/02/2011