Simeon Care for the Elderly Limited

ActiveSC088417 Private company limited by guarantee
Incorporated
12 June 1984 (42 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Peter James Sharp
Norman Elliott Hutchison
Sheila Morven Considine
Accounts type
Medium
Region
Scotland
Address
Brodies House
31 - 33 Union Grove
Aberdeen
AB10 6SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Sharp, Peter James
Director · Appointed 17 September 2026
British
Born March 1959 (67)
Hutchison, Norman Elliott, Professor Emeritus
Director · Appointed 27 January 2022
British
Born August 1960 (66)
Considine, Sheila Morven
Director · Appointed 21 November 2019
British
Born December 1954 (71)
Mackay, Lesley Alice
Director · Appointed 10 October 2019
British
Born May 1957 (69)
Director · Appointed 9 October 2019
British
Born July 1958 (68)
Corporate Secretary · Appointed 11 August 2016
Director · Appointed 12 January 2012
British
Born April 1957 (69)
Director · Appointed 18 September 1992
German
Born August 1945 (81)
Officer history (42 former)
17 September 2026
Appointed Sharp, Peter James as Director
23 July 2026
Resigned Sharp, Ian Alexander as Director
17 March 2022
Appointed Sharp, Ian Alexander as Director
14 March 2022
Resigned Hart, Norma Mary as Director
27 January 2022
Appointed Hutchison, Norman Elliott, Professor Emeritus as Director
29 July 2021
Resigned Reid, Dorothy Evelyn Marie as Director
23 November 2020
Resigned Wood, Norman as Director
21 November 2019
Appointed Considine, Sheila Morven as Director
10 October 2019
Appointed Mackay, Lesley Alice as Director
9 October 2019
2 April 2019
Resigned Duncan, Douglas Wallace as Director
1 February 2019
Resigned Watson, Alan Booth as Director
23 March 2017
Resigned Gilchrist, Joan Nicol as Director
24 February 2017
Resigned Selbie, Penny Margaret as Director
11 August 2016
Appointed Brodies Secretarial Services Limited as Corporate Secretary
11 August 2016
Resigned Hornby, James Robertson as Director
11 August 2016
Resigned Wood, Nigel Roderick as Secretary
17 March 2016
Appointed Wood, Norman as Director
9 January 2014
Appointed Duncan, Douglas Wallace as Director
9 January 2014
Appointed Hart, Norma Mary as Director
11 April 2013
Resigned Mcallister, Lawrence Lawson as Director
21 February 2013
Appointed Gilchrist, Joan Nicol as Director
12 January 2012
Appointed Hornby, James Robertson as Director
12 January 2012
Appointed Newbatt, Stephanie as Director
6 October 2011
Resigned Gordon, Jennifer Anne as Director
19 November 2009
Appointed Selbie, Penny Margaret as Director
23 June 2009
Resigned Hogenboom, Piet as Director
21 February 2008
Appointed Watson, Alan Booth as Director
18 January 2007
Resigned Baillie, Deborah as Director
25 April 2006
Resigned Flaig, Wolfgang Hans as Director
15 December 2005
Resigned D'Agostino, Anni Jette Paikjaer as Director
10 November 2005
Appointed Hogenboom, Piet as Director
13 January 2005
Appointed Flaig, Wolfgang Hans as Director
13 January 2005
Resigned Walker, Ann Ogilvie as Director
28 October 2004
Resigned Stephenson, Neil Barrie as Director
1 June 2004
Resigned Wilson, George as Director
30 March 2004
Appointed Gordon, Jennifer Anne as Director
3 February 2004
Appointed Baillie, Deborah as Director
25 February 2003
Resigned Alfred, Vibeke as Director
25 February 2003
Resigned Bock, Friedwart as Director
14 February 2003
Appointed Walker, Ann Ogilvie as Director
14 January 2003
Resigned Lyons, Steve as Secretary
14 January 2003
Appointed Wood, Nigel Roderick as Secretary
14 January 2003
Resigned Lyons, Steve as Director
14 January 2003
Resigned Ramsay, Maureen as Director
22 August 2002
Appointed Mcallister, Lawrence Lawson as Director
22 August 2002
Resigned Lindholm, Pirkko Hellevi as Director
20 June 2002
Resigned Culley, Mary as Director
22 February 2002
Appointed D'Agostino, Anni Jette Paikjaer as Director
20 November 2001
Resigned Barclay, Peter Alexander as Director
15 August 2000
Resigned Lyons, Toini Mirjami as Director
15 August 2000
Appointed Stephenson, Neil Barrie as Director
21 March 2000
Resigned Dagostino, Anni as Director
18 December 1997
Resigned Schroeder, Ursula as Director
10 February 1997
Appointed Lindholm, Pirkko Hellevi as Director
31 December 1996
Resigned Fricker, Angela Anna Maria as Director
8 August 1995
Resigned Blitz, Nicholas Martin as Director
30 March 1995
Resigned Edwards, Ormond St John as Director
7 July 1994
Resigned Wilson, Leslie Andrew, Doctor as Director
7 July 1994
Appointed Alfred, Vibeke as Director
7 July 1994
Appointed Fricker, Angela Anna Maria as Director
7 July 1994
Appointed Dagostino, Anni as Director
7 July 1994
Appointed Culley, Mary as Director
7 July 1994
Appointed Ramsay, Maureen as Director
27 August 1993
Resigned Werthmann, Vitus as Director
12 March 1993
Appointed Reid, Dorothy Evelyn Marie as Director
18 September 1992
Appointed Monteux, Angelika as Director
4 August 1992
Appointed Werthmann, Vitus as Director
9 February 1992
Resigned Buchanan, Marion Averil as Director
2 September 1991
Resigned Wilson, George as Director
2 September 1991
Resigned Wilson, Leslie Andrew, Doctor as Director
10 May 1990
Appointed Wilson, George as Director
10 May 1990
Resigned Robertson, Mary as Director
10 May 1990
Resigned Kydd, Robert as Director
10 May 1990
Resigned Robertson, Mary as Secretary
10 May 1990
Appointed Lyons, Steve as Secretary
18 May 1989
Resigned Werthmann, Valerie Gwen Whitaker as Director
4 August 1984
Appointed Wilson, Leslie Andrew, Doctor as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 176

DateDescriptionMade Up ToPagesPDF
8 October 2026Appointment of a director
25 September 2026Confirmation statement with no updates19 September 2026
24 July 2026Termination of appointment of a director
27 November 2025Accounts for a medium company31 March 2025
6 October 2025Director's details changed
Show all 176 filings

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