Haddington Care Ltd

SC543470

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

C/O ADDLESHAW GODDARD LLP, EXCHANGE TOWER, 19, EDINBURGH, EH3 8EH

Incorporated 23/08/2016

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

87100

Residential nursing care facilities

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

87300

Residential care activities for the elderly and disabled

87900

Other residential care activities

Officers

Mr Manpreet Singh Johal

director · Since 01/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 84 other boards

Mr Gurkirpal Singh Tatla

director · Since 01/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Christopher David Ridgard

director · Since 26/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 133 other boards

Persons with Significant Control

Magnus Care Group Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor The Priory, Stomp Road, Slough, SL1 7LW

Reg: 11341172 · United Kingdom Registry · Private Limited Company

Notified 01/08/2019

Former PSCs

Mr James Kenneth Donaldson

Ceased 08/11/2016

Dawnside Developments Limited

Ceased 01/08/2019

Mr James Kenneth Donaldson

Ceased 27/09/2017

Charges2 outstanding

Charge

outstanding

PIERVAL SANTÃ‰

Created 19/08/2021Registered 26/08/2021

Charge

outstanding

PIERVAL SANTÃ‰

Created 19/08/2021Registered 26/08/2021

Charge

satisfied

DOWNING LLP (WITH REGISTERED NUMBER OC341575) AS SECURITY TRUSTEE

Created 08/08/2019Registered 20/08/2019Satisfied 16/08/2021

Charge

satisfied

DOWNING LLP (WITH REGISTERED NUMBER OC341575) AS SECURITY TRUSTEE

Created 01/08/2019Registered 20/08/2019Satisfied 16/08/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 11/05/2017Registered 30/05/2017Satisfied 03/08/2019