Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Banff Care Limited
- Incorporated
- 2 April 1996 (30 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Geddes HouseKirkton NorthLivingstonEH54 6GU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Donaldson, Alistair
Secretary · Appointed 5 March 2019
Director · Appointed 5 March 2019
British
Born June 1966 (60)
Director · Appointed 21 April 2015
British
Born January 1962 (64)
Officer history (11 former)
20 April 2021
Resigned Cryle, Karren as Director
5 March 2019
5 March 2019
5 March 2019
Appointed Donaldson, Alistair as Secretary
5 March 2019
21 April 2015
1 July 2013
Appointed Cryle, Karren as Director
1 July 2013
Resigned Leslie, Moira Anne as Director
28 February 2008
28 February 2008
28 February 2008
27 July 2007
30 September 2004
30 September 2004
Appointed Leslie, Moira Anne as Director
10 December 2002
10 December 2002
19 May 1999
14 May 1997
26 August 1996
26 August 1996
26 August 1996
26 August 1996
26 August 1996
2 April 1996
2 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc669687
Former controllers (4)
15 March 2022
Ceased Merithelp Limited — Owns 75–100% of shares
21 July 2020
Ceased Karren Cryle — Has significant influence or control
21 July 2020
21 July 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Banff Care Limited This company Owns 75–100% of shares
Brooklea Developments Limited Owns 25–50% of shares
Dawnside Properties Limited Owns 75–100% of shares
Livingston Care Home Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £104,862
- Cash
- £372,679
- Debt Ratio
- 92%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £122,905 | £128,602 | £151,847 | £185,547 | £128,609 | £154,766 | £176,340 |
| Current Assets | £1,268,908 | £1,639,205 | £1,282,782 | £843,804 | £574,419 | £513,047 | £491,592 |
| Debtors | £895,879 | £956,438 | £790,184 | £447,989 | £284,359 | £299,654 | £277,409 |
| Cash | £372,679 | £682,417 | £492,248 | £395,465 | £289,710 | £213,043 | £213,833 |
| Creditors (< 1 year) | £1,256,225 | £1,128,711 | £501,743 | £447,651 | £326,746 | £284,948 | £395,036 |
| Net Current Assets | £12,683 | £510,494 | £781,039 | £396,153 | £247,673 | £228,099 | £96,556 |
| Net Assets | £104,862 | £607,088 | £895,098 | £549,476 | £352,330 | £357,007 | £243,843 |
| Shareholder Funds | £104,862 | £607,088 | £895,098 | £549,476 | £352,330 | £357,007 | £243,843 |
Filings
Filing history not loaded yet. See it on Companies House
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