Craig-En-Goyne Care Company Limited

ActiveSC109710 Private limited company
Incorporated
9 March 1988 (38 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
Scotland
Address
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2022
British
Born April 1988 (38)
Director · Appointed 23 June 2022
British
Born January 1991 (35)
Director · Appointed 23 June 2022
British
Born May 1984 (42)
Robertson, Emily
Director · Appointed 23 June 2022
British
Born December 1992 (33)
Director · Appointed 31 May 2017
British
Born February 1957 (69)
Director · Appointed 31 May 2017
British
Born July 1958 (68)
Director · Appointed 31 May 2017
British
Born November 1956
Director · Appointed 31 May 2017
British
Born April 1957 (69)
Officer history (11 former)
23 June 2022
Appointed Beaton, Kate as Director
23 June 2022
Appointed Beaton, Ruth as Director
23 June 2022
Appointed Kilmurray, Kim as Director
23 June 2022
Appointed Robertson, Emily as Director
31 May 2017
Appointed Beaton, John Duncan as Director
31 May 2017
Appointed Beaton, Varrie Alexandra as Director
31 May 2017
Appointed Kilmurray, Maria as Director
31 May 2017
Appointed Kilmurray, Martin Paul as Director
31 May 2017
Resigned Young, Moira as Director
31 May 2017
Resigned Giles, Stephen Robert as Director
31 May 2017
Resigned Giles, Stephen Robert as Secretary
1 August 2011
Resigned Davidson, Brian as Director
12 January 2006
Appointed Giles, Stephen Robert as Director
12 January 2006
Resigned Mccrone, Margaret as Director
12 January 2006
Appointed Young, Moira as Director
12 January 2006
Appointed Davidson, Brian as Director
12 January 2006
Appointed Giles, Stephen Robert as Secretary
12 January 2006
Resigned Mccrone, Margaret as Secretary
12 January 2006
Resigned Stephens, Doreen as Director
31 October 1997
Appointed Mccrone, Margaret as Secretary
31 October 1997
Appointed Stephens, Doreen as Director
31 October 1997
Appointed Mccrone, Margaret as Director
31 October 1997
Resigned Gabriel, Steele as Secretary
31 October 1997
Resigned Gilbert, Grant Young as Director
31 October 1997
Resigned Strang, Alexander Sharp as Director
3 February 1997
Appointed Gabriel, Steele as Secretary
3 February 1997
Resigned Crilley, Stephen Joseph as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc164568
Former controllers (3)
31 May 2017
Ceased Third Life Care Limited — Owns 75–100% of shares
31 May 2017
Ceased Stephen Robert Giles — Owns 50–75% of shares
31 May 2017
Ceased Moira Mitchell Young — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chipfuse Limited Owns 75–100% of shares
Craig-En-Goyne Care Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£1,884,653
Cash
£153,309
Debt Ratio
17%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 2025 £2,346,841 £2,177,144 £1,941,110 £1,884,653
Balance sheet detail
2025202420212020
Fixed Assets£2,001,511£2,046,303£2,223,970£2,297,477
Current Assets£261,641£237,538£236,223£329,726
Debtors£108,332£90,627£186,432£256,820
Cash£153,309£146,911£49,791£72,906
Creditors (< 1 year)£274,099£237,607£196,638£190,293
Net Current Assets(£12,458)(£69)£39,585£139,433
Net Assets£1,884,653£1,941,110£2,177,144£2,346,841
Shareholder Funds£1,884,653£1,941,110£2,177,144£2,346,841

Filings 149

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with no updates25 September 2026
29 May 2026Accounts for a small company31 August 2025
1 October 2025Confirmation statement with no updates25 September 2025
30 May 2025Accounts for a small company31 August 2024
12 November 2024Confirmation statement with no updates25 September 2024
Show all 149 filings

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