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Bonnyholm Care Limited
SC491583
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
30 GLEN LIVET PLACE, GLASGOW, G53 7LA
Incorporated 19/11/2014
Compliance
Last accounts
28/02/2025
unaudited abridged
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
On track
Industry
87100
Residential nursing care facilitiesOfficers
Mr David Scott Shearer
director · Since 19/11/2014
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 4 other boards
Miss Lynsey Marion Anne Shearer
director · Since 19/11/2014
SOLICITOR
BRITISH · SCOTLAND · Age 45
Also on 2 other boards
Persons with Significant Control
Mr David Scott Shearer
25–50% shares
British · Scotland · Age 53
30, Glen Livet Place, Glasgow, G53 7LA
Notified 19/11/2016
Miss Lynsey Marion Anne Shearer
25–50% shares
British · Scotland · Age 45
30, Glen Livet Place, Glasgow, G53 7LA
Notified 19/11/2016
Former PSCs
Mr John Shearer
Ceased 16/07/2017
Charges2 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 03/12/2014Registered 06/12/2014
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 01/12/2014Registered 03/12/2014