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Taycare Health Limited

SC373408

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EH
Incorporated 22/02/2010

Previously known as

Mm&S (5586) Limited · until 18/03/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Steven John Mcghee

director · Since 01/07/2026

BRITISH · SCOTLAND · Age 42

Vivienne Marie Cockburn

director · Since 23/08/2021

British · England · Age 58

James Taylor Band

director · Since 01/04/2022

British · Scotland · Age 50

Resolis Limited

corporate secretary · Since 04/04/2022

Reg: 13181806

Peter Kenneth Johnstone

director · Since 29/01/2024

British · Scotland · Age 61

Former

Alan Peter Fordyce

director · Resigned 18/03/2015

Alastair John Angus Mcewan

director · Resigned 09/04/2015

Peter Johnstone

secretary · Resigned 30/04/2015

Ian Stewart Mcdonald

director · Resigned 30/06/2015

John Mcdonagh

director · Resigned 01/11/2015

James Band

secretary · Resigned 01/04/2016

John Alexander Hope

director · Resigned 01/08/2017

Lindsay Robert Bedford

director · Resigned 31/03/2018

Peter Charles Maxwell Reekie

director · Resigned 02/05/2018

Alan Gray

director · Resigned 02/08/2019

Richard Scott Lockhart

director · Resigned 23/08/2021

Peter Johnstone

secretary · Resigned 01/04/2022

Stephen James Kelly

director · Resigned 01/04/2022

Richard William Francis Burge

director · Resigned 25/05/2023

John Stephen Gordon

director · Resigned 29/01/2024

Stuart James Jarvie Lyall

director · Resigned 01/02/2024

Barry Jenkins

director · Resigned 20/02/2024

George Curley

director · Resigned 01/05/2026

Mr Peter Kenneth Johnstone

director · Resigned 01/07/2026

Persons with Significant Control

Co-Operative Bank Plc

75–100% shares
75–100% votes
Appoint directors

1, Balloon Street, Manchester, M60 4EP

Reg: 990937 · England & Wales · Public Limited Company

Notified 06/04/2016

Taycare Health Holdings Limited

Significant control

C/O Resolis Limited, Exchange Tower, 11th Floor,19, Canning Street, Edinburgh, EH3 8EH

Reg: Sc373409 · Scotland · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

THE CO-OPERATIVE BANK P.L.C. (AS SECURITY TRUSTEE)

Created 31/10/2025Registered 03/11/2025
Charge
outstanding

THE CO-OPERATIVE BANK P.L.C. AS SECURITY TRUSTEE

Created 29/10/2024Registered 31/10/2024
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 22/06/2010Registered 25/06/2010
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 23/06/2010Registered 25/06/2010
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 18/06/2010Registered 23/06/2010
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 18/06/2010Registered 23/06/2010
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 18/06/2010Registered 23/06/2010
charge
outstanding

THE CO-OPEARTIVE BANK PLC

Created 18/06/2010Registered 23/06/2010

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Exchange Tower, 11th Floor
2026-06-06

EXCHANGE TOWER, 11TH FLOOR

post townEdinburgh
2026-06-06

EDINBURGH