Grahams Active Care Ltd.

SC529733

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

25 WEST KING STREET, HELENSBURGH, G84 8UW

Incorporated 15/03/2016

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

01430

Raising of horses and other equines

01621

87900

Other residential care activities

93199

Other amusement and recreation activities

Officers

Mrs Katrina Graham

secretary · Since 15/03/2016

Also on 1 other board

Mrs Joan Irene Graham

director · Since 15/03/2016

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

Mrs Katrina Graham

director · Since 15/03/2016

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Mr Russell Graham

director · Since 15/03/2016

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Mr Russell Graham

Significant control

British · United Kingdom · Age 66

25, West King Street, Helensburgh, G84 8UW

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 07/10/2019Registered 11/10/2019

Charge

outstanding

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

Created 27/03/2019Registered 28/03/2019