Alpha Homecare (Scotland) Limited

ActiveSC263919 Private limited company
Incorporated
24 February 2004 (22 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Accounts type
Small
Region
Scotland
Address
1346 Suite 1
Ground Floor
Academy House
Shettleston Road
Glasgow
G32 9AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2025
Scottish
Born October 1964 (62)
Officer history (16 former)
30 September 2025
Resigned Sargent, David Ian, Dr as Director
9 September 2025
Appointed Trench, Jean as Director
26 April 2023
Resigned Hardcastle, Ian David as Director
31 May 2019
Resigned Mcdonald, John as Director
31 January 2019
Resigned Lett, Simon John Read as Secretary
31 January 2019
Appointed Hardcastle, Ian David as Director
31 January 2019
Resigned Lett, Simon John Read as Director
1 May 2018
Appointed Lett, Simon John Read as Director
1 May 2018
Appointed Sargent, David Ian, Dr as Director
1 February 2018
Resigned Kirkby, Azra Nisar as Director
19 April 2016
Appointed Mcdonald, John as Director
31 March 2016
Resigned Hutchinson, Brian Ronald as Director
8 September 2015
Resigned Kirkby, Azra Nisar as Secretary
8 September 2015
Appointed Lett, Simon John Read as Secretary
16 December 2014
Resigned Myers, Charles Anthony as Director
1 December 2014
Resigned Myers, Charles Anthony as Secretary
1 December 2014
Appointed Hutchinson, Brian Ronald as Director
1 December 2014
Appointed Kirkby, Azra Nisar as Director
1 December 2014
Appointed Kirkby, Azra Nisar as Secretary
30 November 2014
Resigned Guillatt, Glenn William as Director
21 October 2013
Resigned Johnson, Lynda Elizabeth as Director
21 October 2013
Appointed Myers, Charles Anthony as Director
21 October 2013
Appointed Myers, Charles Anthony as Secretary
21 October 2013
Appointed Guillatt, Glenn William as Director
21 October 2013
Resigned Johnson, Lynda Elizabeth as Secretary
28 February 2010
Resigned Jackson, Margaret Alison as Director
18 February 2006
Appointed Johnson, Lynda Elizabeth as Director
24 February 2004
Appointed Harrison, Irene Lesley as Nominee Secretary
24 February 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
24 February 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
24 February 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
24 February 2004
Appointed Jackson, Margaret Alison as Director
24 February 2004
Appointed Johnson, Lynda Elizabeth as Secretary

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
Registered Charity & Company Limited By Guarantee
Reg. no. 02699638

Group structure 9 companies

Ownership group derived from the Companies House PSC register

1st Home Care Ltd. Owns 75–100% of shares
Affinity Homecare Shrewsbury Limited Owns 75–100% of shares
Alpha Homecare (Scotland) Limited This company Owns 75–100% of shares
Lowland Care Services Limited Owns 75–100% of shares
Montana Home Care Ltd. Owns 75–100% of shares
Orchard Care Services Limited Owns 75–100% of shares
Rlo Orchard Care Limited Owns 75–100% of shares
Senior Service (Edinburgh) Limited Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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