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Eildon Care Limited

SC443656

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8 MELVILLE STREET, EDINBURGH, EH3 7NS
Incorporated 26/02/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Andrew Richard Hume

director · Since 26/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Richard Anthony Alexander Hungerford

director · Since 26/11/2013

CONSULTANT

BRITISH · SCOTLAND · Age 84

Also on 1 other board

Mr John Frank Stamford Pratt

director · Since 26/11/2013

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 70

Also on 2 other boards

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

Charges2 outstanding

Charge
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 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 08/10/2018Registered 10/10/2018Satisfied 13/12/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 08/10/2018Registered 09/10/2018Satisfied 13/12/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 14/08/2018Registered 04/09/2018Satisfied 13/12/2021
Charge
satisfied

SANTANDER UK PLC

Created 16/09/2013Registered 20/09/2013Satisfied 25/09/2018
Charge
satisfied

SANTANDER UK PLC

Created 04/09/2013Registered 17/09/2013Satisfied 25/09/2018