Third Life Care Limited

ActiveSC164546 Private limited company
Incorporated
29 March 1996 (30 years)
Industry
Medical nursing home activities (86102)
Directors
Rebecca Kilmurray
Controlled by
John Duncan Beaton
Martin Paul Kilmurray
Accounts type
Group
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
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2022
British
Born July 1986 (40)
Director · Appointed 23 June 2022
British
Born January 1991 (35)
Kilmurray, Rebecca
Director · Appointed 23 June 2022
British
Born June 1991 (35)
Kilmurray, Scott
Director · Appointed 23 June 2022
British
Born September 1986 (40)
Director · Appointed 25 September 1996
British
Born July 1958 (68)
Director · Appointed 25 September 1996
British
Born November 1956
Secretary · Appointed 11 April 1996
British
Director · Appointed 11 April 1996
British
Born February 1957 (69)
Director · Appointed 11 April 1996
British
Born April 1957 (69)
Officer history (3 former)
23 June 2022
Appointed Beaton, Duncan as Director
23 June 2022
Appointed Beaton, Ruth as Director
23 June 2022
Appointed Kilmurray, Rebecca as Director
23 June 2022
Appointed Kilmurray, Scott as Director
25 September 1996
Appointed Beaton, Varrie Alexandra as Director
25 September 1996
Appointed Kilmurray, Maria as Director
11 April 1996
Appointed Beaton, John Duncan as Secretary
11 April 1996
Appointed Beaton, John Duncan as Director
11 April 1996
Appointed Kilmurray, Martin Paul as Director
11 April 1996
Appointed Kilmurray, Martin Paul as Secretary
11 April 1996
Resigned Kilmurray, Martin Paul as Secretary
11 April 1996
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
11 April 1996
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
29 March 1996
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
29 March 1996
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 3 April 2018
Right to appoint and remove directors
British
Born February 1957 (69)
Individual · Notified 3 April 2018
Right to appoint and remove directors
British
Born April 1957 (69)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 August 2025 · group accounts

Net Assets
£5,429,099
Cash
£1,156,643
Profit
£887,772
Debt Ratio
54%
Current Ratio
1.8x
Return on Equity
16%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2024 2025 £2,632,518 £3,445,152 £4,856,107 £5,429,099
Balance sheet detail
2025202420212020
Fixed Assets£9,872,015£10,012,449£10,763,706£11,275,215
Current Assets£1,890,574£1,581,179£1,429,635£1,072,026
Debtors£733,931£483,904£629,232£649,750
Cash£1,156,643£1,097,275£800,403£422,276
Creditors (< 1 year)£1,060,584£889,425£1,063,317£1,015,728
Creditors (> 1 year)£5,040,779£5,618,032£7,525,391£8,541,563
Net Current Assets£829,990£691,754£366,318£56,298
Net Assets£5,429,099£4,856,107£3,445,152£2,632,518
Shareholder Funds£5,429,099£4,856,107£3,445,152£2,632,518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Group of companies' accounts31 August 2025
21 April 2026Confirmation statement with updates29 March 2026
30 May 2025Group of companies' accounts31 August 2024
9 April 2025Confirmation statement with no updates29 March 2025
10 October 2024Memorandum and Articles of Association
Show all recent filings

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