Northcare (Executive Suites) Limited

SC681921

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

LINDSAYFIELD LODGE ROSABURN AVENUE, GLASGOW, G75 9DE

Incorporated 25/11/2020

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Margaret Sawers

secretary · Since 25/11/2020

Mr Allan William Gray Johnston

director · Since 25/11/2020

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 4 other boards

Miss Katie Hannah Isabella Sawers

director · Since 25/11/2020

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 6 other boards

Ms Margaret Sawers

director · Since 25/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 15 other boards

Mr William John Sawers

director · Since 25/11/2020

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 6 other boards

Persons with Significant Control

Northcare (Scotland) Ltd.

75–100% shares

75–100% votes

Appoint directors

Rosaburn Avenue, East Kilbride, Glasgow, G75 9DE

Reg: Sc132665 · United Kingdom · Limited By Shares

Notified 25/11/2020

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 25/08/2025Registered 03/09/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES UND

Created 24/04/2025Registered 28/04/2025