Acasa Care Limited

SC388208

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

HERITAGE HOUSE LADYKIRK BUSINESS PARK, PRESTWICK, KA9 2TA

Incorporated 04/11/2010

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

88100

Social work activities without accommodation for the elderly and disabled

Officers

Mr Lee Peach

secretary · Since 20/04/2021

Ms Sharon Mary Roberts

director · Since 20/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 23 other boards

Mr Darren Stapelberg

director · Since 20/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Mr David Michael Bourdeau Jolly

director · Since 03/12/2021

INVESTMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 37

Also on 27 other boards

Mr James Dominic Weight

director · Since 03/12/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 58 other boards

Persons with Significant Control

Balmoral Homecare Ltd

75–100% shares

75–100% votes

Appoint directors

Heritage House, Ladykirk Business Park, Prestwick, KA9 2TA

Reg: Sc290388 · Register Of Companies Of Scotland · Private Limited Company

Notified 20/04/2021

Former PSCs

Ms Barbara Anne Duncan

Ceased 20/04/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 07/03/2022Registered 15/03/2022