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Holistic Care Scotland Ltd

SC633837

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 BLAIRS WOOD BLAIRS WOOD, INVERURIE, AB51 0QQ
Incorporated 19/06/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

88100
Social work activities without accommodation for the elderly and disabled

Officers

Mrs Jacqueline Mary Mathers

director · Since 19/06/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mrs Kimberley Fraser

director · Since 30/03/2026

SCOTTISH · SCOTLAND · Age 38

Miss Stephanie Mathers

director · Since 30/03/2026

SCOTTISH · SCOTLAND · Age 34

Also on 1 other board

Persons with Significant Control

Mrs Jacqueline Mary Mathers

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors

British · United Kingdom · Age 61

1 Blairs Wood, Blairs Wood, Inverurie, AB51 0QQ

Notified 19/06/2019

Miss Stephanie Mathers

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors

Scottish · Scotland · Age 34

32, Westdyke Gardens, Westhill, AB32 6QS

Notified 30/03/2026

Mrs Kimberley Fraser

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors

Scottish · Scotland · Age 38

3, Minto Circle, Inverurie, AB51 5FZ

Notified 30/03/2026

Charges1 outstanding

Charge
outstanding

BIZCAP LIMITED

Created 26/03/2026Registered 02/04/2026