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Northcare (Cleveden) Ltd
SC804522
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
LINDSAYFIELD LODGE ROSA BURN AVENUE, GLASGOW, G75 9DE
Incorporated 26/03/2024
Compliance
Last accounts
30/11/2024
audit exemption subsidiary
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 24/03/2026
Due 07/04/2027
On track
Industry
41100
Development of building projectsOfficers
Ms Margaret Sawers
director · Since 25/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 15 other boards
Mr William John Sawers
director · Since 25/10/2024
DIRECTOR
BRITISH · SCOTLAND · Age 38
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 · Companies House · Private Limited Company
Notified 25/10/2024
Former PSCs
Mr Clark Walsworth Nelson
Ceased 25/10/2024
Charges2 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
Created 29/04/2025Registered 30/04/2025
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
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 31/10/2024Registered 04/11/2024Satisfied 17/10/2025
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 25/10/2024Registered 01/11/2024Satisfied 17/10/2025