Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Phew (Scotland)
- Incorporated
- 24 April 1996 (30 years)
- Industry
- Other residential care activities n.e.c. (87900)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Respite Care Centre49 Hope StMotherwellML1 1BS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1968 (58)
British
Born June 1971 (55)
British
Born September 1957 (69)
Anderson, Helen
Secretary · Appointed 1 April 2020
Officer history (41 former)
31 March 2026
31 March 2026
31 March 2026
31 March 2026
31 March 2026
Resigned Anderson, Helen as Secretary
31 March 2026
31 March 2026
18 November 2024
18 November 2024
Resigned Mcguire, Jeanette as Director
18 November 2024
Resigned Johnston, Margaret as Director
18 November 2024
18 November 2024
18 November 2024
Resigned Moore, Anne as Director
18 November 2024
18 November 2024
18 November 2024
29 April 2021
28 April 2021
Appointed Moore, Anne as Director
1 April 2020
Appointed Anderson, Helen as Secretary
1 April 2020
Resigned Craig, Alexanderina as Secretary
1 April 2020
Appointed Anderson, Helen as Secretary
1 March 2020
1 March 2020
28 August 2019
Resigned Daly, Robert as Director
28 August 2019
Resigned Horisk, Graeme as Director
23 April 2018
28 March 2017
Resigned Mcguigan, Harry (Henry) as Director
28 March 2017
Resigned Lyle, Richard as Director
15 March 2017
Appointed Daly, Robert as Director
10 March 2017
19 January 2017
Resigned Callaghan, Mary Winifred as Director
1 April 2016
Resigned Mcmanus, Thomas Joseph as Director
1 April 2016
Resigned Mckendrick, David as Director
3 January 2016
Resigned Owens, John Joseph as Director
30 September 2015
Resigned Begley, Paul as Director
10 April 2015
Resigned Bauld, Alexander Stuart as Director
1 April 2015
Appointed Horisk, Graeme as Director
12 June 2014
Resigned Shanks, William Mccracken Gardner as Director
29 January 2014
Appointed Begley, Paul as Director
9 June 2013
Resigned Lunny, William Francis as Director
21 March 2012
1 September 2011
Appointed Mcguire, Jeanette as Director
1 June 2011
11 March 2011
Appointed Mckendrick, David as Director
1 November 2010
Appointed Lyle, Richard as Director
1 August 2010
Resigned Bonnar, Ronald Patrick as Director
1 March 2010
Resigned Shields, Mary Gertrude, Sister as Director
10 October 2009
Resigned Cameron, Lewis as Director
11 November 2008
11 November 2008
Appointed Craig, Alexanderina as Secretary
25 March 2008
Appointed Bonnar, Ronald Patrick as Director
11 April 2006
Appointed Owens, John Joseph as Director
4 June 2005
Resigned Donnelly, John as Director
18 January 2005
Resigned Darroch, Margaret Steele as Director
7 December 2004
16 March 2004
Appointed Darroch, Margaret Steele as Director
16 March 2004
Appointed Johnston, Margaret as Director
16 February 2004
Appointed Bauld, Alexander Stuart as Director
14 May 2002
Appointed Mcguigan, Harry (Henry) as Director
8 June 1999
Resigned O Hagan, Ruby as Director
8 June 1999
Resigned Shanks, William Mccracken Gardner as Secretary
8 June 1999
Appointed Shanks, William Mccracken Gardner as Director
5 June 1999
Appointed Mcmanus, Thomas Joseph as Director
5 June 1999
Appointed Callaghan, Mary Winifred as Director
5 June 1999
5 June 1999
Appointed Lunny, William Francis as Director
5 June 1999
8 January 1999
Resigned Graham, John as Director
28 June 1998
Appointed Donnelly, John as Director
30 May 1998
Appointed Shields, Mary Gertrude, Sister as Director
30 May 1998
Resigned Mackle, Eliabeth Oliver as Director
2 February 1998
Resigned Rooney, Hannah Mcgowan as Director
12 January 1998
24 April 1996
24 April 1996
Appointed Rooney, Hannah Mcgowan as Director
24 April 1996
24 April 1996
Appointed Mackle, Eliabeth Oliver as Director
24 April 1996
24 April 1996
Appointed Graham, John as Director
24 April 1996
24 April 1996
Appointed O Hagan, Ruby as Director
24 April 1996
24 April 1996
Appointed Shanks, William Mccracken Gardner as Secretary
24 April 1996
24 April 1996
Appointed Cameron, Lewis as Director
24 April 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company
Reg. no. Sc147570
Sense Scotland
Legal person · Notified 18 November 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 34
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,287,771 | |||
| Current Assets | £539,199 | |||
| Debtors | £217,349 | |||
| Cash | £81,209 | |||
| Creditors (< 1 year) | £28,983 | |||
| Net Current Assets | £510,216 | |||
| Net Assets | £1,797,987 |
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Full accounts | 31 March 2026 | ||
| 1 October 2026 | Appointment of a director | |||
| 28 September 2026 | Appointment of a director | |||
| 25 August 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 21 August 2026 | Notification of a person with significant control |
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