1st Class Care Solutions Limited

SC453580

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 3, LIVINGSTON, EH54 6GR

Incorporated 01/07/2013

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

88100

Social work activities without accommodation for the elderly and disabled

Officers

Mrs Elaine Marie Marshall

director · Since 01/07/2013

MANAGER

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr Greg James Marshall

director · Since 05/07/2018

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Persons with Significant Control

Mrs Elaine Marie Marshall

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 56

Unit 3, Eliburn Office Park, Livingston, EH54 6GR

Notified 01/07/2016

Mrs Elaine Marshall

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 56

Unit 3, Eliburn Office Park, Livingston, EH54 6GR

Notified 01/07/2016

Charges0 outstanding

Charge

satisfied

SALLYPORT COMMERCIAL FINANCE LTD

Created 30/10/2024Registered 30/10/2024Satisfied 17/12/2025

Charge

satisfied

FINBIZ FUNDING LIMITED

Created 19/09/2024Registered 04/10/2024Satisfied 23/10/2024

Charge

satisfied

MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF 1ST CLASS CARE SOLUTIONS PENSION SCHEME · ELAINE MARSHALL AS TRUSTEE OF 1ST CLASS CARE SOLUTIONS PENSION SCHEME

Created 17/07/2022Registered 26/07/2022Satisfied 23/10/2024

Charge

satisfied

MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF 1ST CLASS CARE SOLUTIONS PENSION SCHEME · ELAINE MARSHALL AS TRUSTEE OF 1ST CLASS CARE SOLUTIONS PENSION SCHEME

Created 18/07/2018Registered 30/07/2018Satisfied 07/10/2024