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The Carrick Clinic Limited

SC543028

active
ltd
scotland
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ
Incorporated 17/08/2016

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

86900
Other human health activities

Officers

Karl-Heinz Grimm

director · Since 17/08/2016

German · Scotland · Age 54

Pamela Spence

director · Since 17/08/2016

British · Scotland · Age 53

Former

Cosec Limited

corporate secretary · Resigned 17/08/2016

James Stuart Mcmeekin

director · Resigned 17/08/2016

Cosec Limited

corporate director · Resigned 17/08/2016

Persons with Significant Control

Ms Pamela Spence

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 53

145/147 Main Street, Prestwick, KA9 1LA

Notified 17/08/2016

Mr Karl-Heinz Grimm

25–50% shares
25–50% votes
Appoint directors

German · Scotland · Age 54

145/147 Main Street, Prestwick, KA9 1LA

Notified 17/08/2016

Former PSCs

Codir Limited

Ceased 17/08/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line16th Floor
2026-05-07

6TH FLOOR

post townGlasgow
2026-05-07

GLASGOW

CompanyRankvs 35401+ SIC 86900 peers
50

Financial strength42th percentile among SIC peers · 11/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£331

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£331

Working capital

Current Assets

£5k

Current Liabilities

£5k

Fixed Assets

£0

Debtors

£2k

0avg. employees

Tax at Year End

Corp tax£2k

Balance Sheet

Assets less current liabilities£331
Signed by P Spence Company registration number SC543028Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.07

Derived from filed accounts. Not audited figures.

Filing History36 filings

Accounts filed

accounts with accounts type total exemption full

20/02/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20248 pages · PDF
PSC changed

change to a person with significant control

27/09/20232 pages · PDF
Director details changed

change person director company with change date

27/09/20232 pages · PDF
PSC changed

change to a person with significant control

27/09/20232 pages · PDF
Director details changed

change person director company with change date

27/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20197 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20197 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20187 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20174 pages · PDF
PSC changed

change to a person with significant control

02/10/20172 pages · PDF
PSC changed

change to a person with significant control

02/10/20172 pages · PDF
PSC07

cessation of a person with significant control

30/08/20171 page · PDF
Director details changed

change person director company with change date

10/01/20172 pages · PDF
Director details changed

change person director company with change date

10/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20167 pages · PDF
Shares allotted

capital allotment shares

26/08/20163 pages · PDF
Director appointed

appoint person director company with name date

26/08/20162 pages · PDF
Director appointed

appoint person director company with name date

26/08/20162 pages · PDF
Address changed

change registered office address company with date old address new address

17/08/20161 page · PDF
Director resigned

termination director company with name termination date

17/08/20161 page · PDF
Director resigned

termination director company with name termination date

17/08/20161 page · PDF
TM02

termination secretary company with name termination date

17/08/20161 page · PDF
Incorporated

incorporation company

17/08/201632 pages · PDF