Northcare (South Queensferry) Ltd

SC765287

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LINDSAYFIELD LODGE ROSA BURN AVENUE, GLASGOW, G75 9DE

Incorporated 06/04/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr Allan William Gray Johnston

director · Since 30/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 4 other boards

Miss Katie Hannah Isabella Sawers

director · Since 30/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 6 other boards

Ms Margaret Sawers

director · Since 30/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 15 other boards

Mr William John Sawers

director · Since 30/06/2025

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

Lindsayfield Lodge, Rosa Burn Avenue, Glasgow, G75 9DE

Reg: Sc132665 · Uk Register Of Companies · Private Company Limited Byshares

Notified 30/06/2025

Former PSCs

Morrison Community Care (Ccg2) Holdco Limited

Ceased 30/06/2025

Mr Lekh Paul Sokhi

Ceased 30/06/2025

Mr David Wylie

Ceased 30/06/2025

Charges1 outstanding

Charge

outstanding

CCG (SCOTLAND) LIMITED

Created 10/10/2025Registered 14/10/2025

Charge

satisfied

C C G (HOLDINGS) LIMITED

Created 23/07/2024Registered 24/07/2024Satisfied 28/10/2025