Prestige Nursing (Scotland) Limited

ActiveSC143810 Private limited company
Incorporated
8 April 1993 (33 years)
Previously known as
Elite Care (Scotland) Limited (until 17 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Accounts type
Small
Region
Scotland
Address
Rolland House Unit 10 Newbridge Industrial Estate
Cliftonhall Road
Newbridge
EH28 8PJ

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
American
Born May 1973 (53)
Director · Appointed 10 June 2026
British
Born August 1987 (39)
Director · Appointed 24 April 2024
British
Born May 1963 (63)
Officer history (26 former)
1 September 2026
Appointed Azanki, Ruth Elizabeth as Director
31 August 2026
Resigned Richards, Adrian John as Secretary
31 August 2026
Resigned Richards, Adrian John as Director
10 June 2026
Appointed Burrows, Adam as Director
29 May 2026
Resigned Hughes, Sarah as Director
24 April 2024
Appointed Mcnutt, Alexander Samuel as Director
24 April 2024
Appointed Hughes, Sarah as Director
20 January 2024
Resigned Bailey, Simon Richard as Director
31 October 2023
Resigned Renton, Jean Mary as Director
31 October 2023
Appointed Richards, Adrian John as Director
31 October 2023
Appointed Richards, Adrian John as Secretary
31 October 2023
Resigned Mistry, Sarosh as Director
31 October 2023
31 October 2023
Resigned Sodexo Corporate Services (No.2) Limited as Corporate Secretary
13 October 2022
Resigned Sapojnic, Victoria as Director
6 July 2022
Appointed Bailey, Simon Richard as Director
31 October 2021
Resigned Bruce, Jonathan Peter as Director
4 October 2021
Resigned Vestur, Gilles Bernard as Director
1 July 2021
Appointed Sapojnic, Victoria as Director
1 November 2019
Appointed Renton, Jean Mary as Director
1 November 2019
Resigned Arnaudo, Laurent Paul Joseph as Director
14 October 2019
Appointed Vestur, Gilles Bernard as Director
14 October 2019
2 July 2018
2 July 2018
26 September 2017
Appointed Bruce, Jonathan Peter as Director
1 September 2017
Resigned Machuel, Denis Paul, Francois as Director
26 August 2017
Appointed Sandoz, Didier Jean-Marie Bernard as Director
31 March 2017
Appointed De Tramasure, Sébastien Raymond as Director
31 March 2017
Resigned Jared, Diane Patricia as Director
31 March 2017
Appointed Arnaudo, Laurent Paul Joseph as Director
31 March 2017
Appointed Mistry, Sarosh as Director
31 March 2017
Appointed Machuel, Denis Paul, Francois as Director
31 March 2017
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
31 March 2017
Resigned Bruce, Jonathan Peter as Director
31 March 2017
Resigned Hunt, Carol Lewis as Director
9 March 2015
Appointed Hunt, Carol Lewis as Director
9 March 2015
Appointed Jared, Diane Patricia as Director
9 March 2015
Resigned Randall, John Rowland as Director
9 March 2015
Appointed Bruce, Jonathan Peter as Director
9 March 2015
Resigned Richmond, Yvonne Marie as Secretary
9 March 2015
Resigned Reid, Joan Patricia as Director
1 February 2014
Appointed Randall, John Rowland as Director
28 February 2003
Resigned Taylor, Edna as Director
1 October 2002
Appointed Richmond, Yvonne Marie as Secretary
30 September 2002
Resigned Rose, Christopher as Secretary
31 August 2002
Resigned Fewster, Ruth Dorothea Katherine as Director
30 July 1998
Resigned Griffiths, Charmian as Director
10 September 1994
Appointed Rose, Christopher as Secretary
21 July 1994
Resigned Rose, John Vincent as Secretary
9 December 1993
Appointed Rose, John Vincent as Secretary
9 December 1993
Appointed Griffiths, Charmian as Director
9 December 1993
Appointed Fewster, Ruth Dorothea Katherine as Director
9 December 1993
Appointed Taylor, Edna as Director
9 December 1993
Appointed Reid, Joan Patricia as Director

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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 1006953

Group structure 8 shown

Ownership group derived from the Companies House PSC register

GCG Holdings Ltd DissolvedOwns 75–100% of shares
GCG Intermediate Ltd DissolvedOwns 75–100% of shares
The Good Care Group London Limited Owns 75–100% of shares
Prestige Nursing Limited Owns 75–100% of shares
Lifecarers Limited DissolvedOwns 75–100% of shares
Prestige Nursing (Franchise) Limited DissolvedOwns 75–100% of shares
Prestige Nursing (Scotland) Limited This company Owns 75–100% of shares

Financials

Profit Before Tax
£494,816
Employees
288

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 £326,457 £847,430 £1,336,474
Balance sheet detail
202320222021
Current Assets£2,048,902
Shareholder Funds£1,336,474£847,430£326,457

Turnover£6,522,239£7,385,437
Cost of Sales£5,478,652£5,351,205£5,997,517
Admin Expenses£433,025£543,313£516,764
Staff Costs£5,482,155£5,514,372£6,025,591
Profit Before Tax£494,816£628,734£871,082
Tax£5,772£107,761£165,531

What Prestige Nursing say about themselves

“Offering homecare services across England and Scotland. We help and support our clients to live safely and independently at home - from elderly homecare to complex nursing care and support for young adults and children.”

— from prestige-nursing.co.uk

Filings 155

Show all 155 filings

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