Duncare Limited

ActiveSC143116 Private limited company
Incorporated
9 March 1993 (33 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
Scotland
Address
Benvie Care Home
38 Benvie Road
Dundee
DD2 2PE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
27
Outstanding
2
Part satisfied
0
Satisfied
25

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born July 1979 (47)
Director · Appointed 30 October 2024
British
Born May 1957 (69)
Director · Appointed 30 October 2023
British
Born January 1971 (55)
Officer history (30 former)
30 October 2024
Appointed Kilgour, Robert Dow as Director
30 October 2024
Resigned Findlay, Ewan Gillespie as Director
30 October 2024
Appointed Bain, Liam Michael as Director
30 October 2023
Appointed Barnett, Louise as Director
6 March 2017
Resigned Douglas, Deborah Anne as Director
6 March 2017
Appointed Findlay, Ewan Gillespie as Director
6 March 2017
Resigned Tosney, Lynsey as Secretary
6 March 2017
Resigned Marr, Anne as Director
31 March 2015
Appointed Tosney, Lynsey as Secretary
31 March 2015
Resigned Young, Lynn as Secretary
28 January 2013
Resigned Taberner, Benjamin Robert as Director
28 January 2013
Appointed Douglas, Deborah Anne as Director
28 January 2013
Appointed Young, Lynn as Secretary
28 January 2013
Resigned Calveley, Peter, Dr as Director
28 January 2013
Resigned Kay, Dominic Jude as Secretary
28 January 2013
Appointed Marr, Anne as Director
28 January 2013
Resigned Kay, Dominic Jude as Director
1 April 2010
Resigned Mitchell, Nicholas John as Director
26 March 2010
Appointed Taberner, Benjamin Robert as Director
24 June 2008
Appointed Calveley, Peter, Dr as Director
13 December 2007
Resigned Heywood, Anthony George as Director
30 June 2005
Appointed Kay, Dominic Jude as Director
30 June 2005
Appointed Kay, Dominic Jude as Secretary
30 June 2005
Resigned Crowe, Geoffrey Michael as Director
30 June 2005
Resigned Crowe, Geoffrey Michael as Secretary
31 March 2005
Appointed Heywood, Anthony George as Director
31 March 2005
Appointed Mitchell, Nicholas John as Director
31 March 2005
Resigned Anstead, Hamilton Douglas as Director
18 September 2002
Appointed Crowe, Geoffrey Michael as Director
18 September 2002
Appointed Anstead, Hamilton Douglas as Director
18 September 2002
Resigned Sizer, Graham Kevin as Secretary
18 September 2002
Resigned Sizer, Graham Kevin as Director
18 September 2002
Appointed Crowe, Geoffrey Michael as Secretary
18 September 2002
Resigned Murphy, John as Director
13 September 2002
Resigned Elliott, Graham Nicholas as Director
1 July 2001
Appointed Sizer, Graham Kevin as Secretary
1 July 2001
Appointed Sizer, Graham Kevin as Director
1 July 2001
Resigned Murphy, John as Secretary
29 October 1999
Appointed Elliott, Graham Nicholas as Director
29 October 1999
Resigned Willis, Graeme as Director
29 October 1999
Appointed Murphy, John as Secretary
29 October 1999
Resigned Baines, Philip as Secretary
29 October 1999
Resigned Maxwell, Barbara Ann as Director
15 December 1998
Appointed Willis, Graeme as Director
14 December 1998
Resigned Baines, Philip as Director
18 August 1997
Appointed Murphy, John as Director
31 March 1997
Resigned Fitch, William as Director
3 December 1996
Appointed Baines, Philip as Director
4 October 1996
Appointed Baines, Philip as Secretary
4 October 1996
Resigned Carter, Dianne as Secretary
27 June 1995
Resigned Fenton, Lynn as Secretary
27 June 1995
Appointed Maxwell, Barbara Ann as Director
27 June 1995
Appointed Carter, Dianne as Secretary
27 June 1995
Appointed Fitch, William as Director
27 June 1995
Resigned Marr, Anne as Director
27 June 1995
Resigned Marr, Peter as Director
9 March 1993
Appointed Reid, Brian as Nominee Secretary
9 March 1993
Resigned Reid, Brian as Nominee Secretary
9 March 1993
Appointed Mabbott, Stephen as Nominee Director
9 March 1993
Resigned Mabbott, Stephen as Nominee Director
9 March 1993
Appointed Fenton, Lynn as Secretary
9 March 1993
Appointed Marr, Anne as Director
9 March 1993
Appointed Marr, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc552108
Former controllers (1)
30 October 2024
Ceased Ewan Gillespie Findlay — Has significant influence or control

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Amore (Prestwick) Limited Owns 75–100% of shares
Cura Services (Scotland) Limited Owns 75–100% of shares
Holistic Elderly Care Limited Owns 75–100% of shares
Duncare Limited This company Owns 75–100% of shares
Renaissance Care (No 5) Limited Owns 75–100% of shares
Renaissance Care (No 6) Ltd. Owns 75–100% of shares
Renaissance Care (No 7) Limited Owns 75–100% of shares
Renaissance Care (No 8) Limited Owns 75–100% of shares
Renaissance Care (No 9) Limited Owns 75–100% of shares
Renaissance Care (No. 10) Ltd Owns 75–100% of shares
Renaissance Care (No2) Limited Owns 75–100% of shares
Renaissance Care (UK) Ltd Owns 75–100% of shares
Renaissance Care (No 3) Limited Owns 75–100% of shares
Renaissance Care (No 4) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · small accounts

Net Assets
£4,656,526
Cash
£70,215
Debt Ratio
2%
Current Ratio
26.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2024 2025 £2,661,876 £2,944,999 £3,614,375 £4,209,057 £4,151,303 £4,656,526
Balance sheet detail
202520242024202320212020
Fixed Assets£2,392,929£2,315,765£2,322,998£2,329,536£2,419,496£2,464,790
Current Assets£2,372,766£2,133,734£2,276,009£2,071,597£1,170,028£858,899
Debtors£2,302,551£1,952,994£1,874,931£1,885,593£931,640£635,650
Cash£70,215£177,509£398,959£183,885£236,269£221,130
Creditors (< 1 year)£90,942£296,351£388,105£365,009£212,731£227,360
Net Current Assets£2,281,824£1,837,383£1,887,904£1,706,588£957,297£631,539
Net Assets£4,656,526£4,151,303£4,209,057£3,614,375£2,944,999£2,661,876
Shareholder Funds£4,656,526£4,151,303£4,209,057£3,614,375£2,944,999£2,661,876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Satisfaction of a charge in full
28 May 2026Accounts for a small company30 November 2025
6 April 2026Confirmation statement with no updates6 April 2026
3 March 2026Previous accounting period extended
21 July 2025Total exemption full accounts30 October 2024
Show all recent filings

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