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Morningside Manor Limited

SC485770

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIRST FLOOR GLENDEVON HOUSE, STIRLING, FK9 4TZ
Incorporated 02/09/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87100
Residential nursing care facilities

Officers

Target Fund Managers Limited

secretary · Since 28/11/2025

Mr Andrew Stewart Brown

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

John Marcus Flannelly

director · Since 28/11/2025

IRISH · SCOTLAND · Age 50

Mr James Kenneth Mackenzie

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 51 other boards

Kenneth Macangus Mackenzie

director · Since 28/11/2025

BRITISH · SCOTLAND · Age 76

Persons with Significant Control

Lindemann Properties Limited

75–100% shares
75–100% votes

41, Charlotte Square, Edinburgh, EH2 4HQ

Reg: Sc155229 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Ronald Rutherford Black

Ceased 06/04/2016

Mr Jody Black

Ceased 06/04/2016

Mr Sean Black

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 17/03/2016Registered 19/03/2016Satisfied 05/05/2026
Charge
satisfied

HSBC BANK PLC

Created 11/03/2016Registered 11/03/2016Satisfied 05/05/2026
Charge
satisfied

CLYDESDALE BANK PLC

Created 05/12/2014Registered 12/12/2014Satisfied 21/01/2016