NORTHCARE (SCOTLAND) LTD.
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- NORTHCARE (SCOTLAND) LTD. 2003-01-27 → present
- NORTHCARE NURSING HOMES LIMITED 1992-03-05 → 2003-01-27
- DELUXELOCAL LIMITED 1991-06-28 → 1992-03-05
Accounts
Audit & accounting basis
- 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.”
Group structure
- NORTHCARE (SCOTLAND) LTD. · parent
- Camvo Stirling 2 Limited 100%
- C&O Property Development Limited 100%
- Adam (Cleveden) Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-11-26 MA Memorandum articles
- 2025-11-26 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one