UK Companies House feature
NORTHCARE (SCOTLAND) LTD.
Profile
- Company number
- SC132665
- Status
- Active
- Incorporation
- 1991-06-28
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider the going concern basis to be appropriate following their assessment of the Group's financial position and its ability to meet its obligations as and when they fall due.”
Subsidiaries
- Camvo Stirling 2 Limited · 100% held · Scotland
- C&O Property Development Limited · 100% held · Scotland
- Adam (Cleveden) Ltd · 100% held · Scotland
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAWERS, Margaret | Secretary | 1992-02-14 | — | British |
| JOHNSTON, Allan William Gray | Director | 2015-12-01 | Jun 1986 | British |
| SAWERS, Katie Hannah Isabella | Director | 2012-09-20 | Jul 1986 | British |
| SAWERS, Margaret | Director | 1992-02-14 | Oct 1957 | British |
| SAWERS, William John | Director | 2012-09-20 | Jul 1988 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Mary Meikle | Secretary | 1991-07-30 | 1992-02-14 |
| SAWERS, Matthew | Secretary | 1991-12-20 | 1999-11-30 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1991-06-28 | 1991-07-30 |
| ANDERSON, Mary Meikle | Director | 1991-07-30 | 1992-02-14 |
| SAWERS, Matthew | Director | 1991-07-30 | 2012-05-16 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1991-06-28 | 1991-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Margaret Sawers | Individual | Shares 75–100% | 2016-09-20 | Active |
Filing timeline
Last 20 of 188 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-26 | SH10 | capital | capital variation of rights attached to shares |
| 2025-11-26 | SH08 | capital | capital name of class of shares |
| 2025-11-26 | SH10 | capital | capital variation of rights attached to shares |
| 2025-11-26 | MA | incorporation | memorandum articles |
| 2025-11-26 | RESOLUTIONS | resolution | resolution |
| 2025-10-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-18 | AA | accounts | accounts with accounts type full |
| 2025-05-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.