Senior Service (Edinburgh) Limited

ActiveSC312050 Private limited company
Incorporated
16 November 2006 (19 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Controlled by
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2025
Also at 1st Home Care Ltd., Lowland Care Services Limited, Affinity Homecare Shrewsbury Limited · more companies
Scottish
Born October 1964 (62)
Officer history (18 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 Director
31 January 2019
Appointed Hardcastle, Ian David as Director
31 January 2019
Resigned Lett, Simon John Read as Secretary
1 May 2018
Appointed Sargent, David Ian, Dr as Director
1 May 2018
Appointed Lett, Simon John Read 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
Appointed Hutchinson, Brian Ronald as Director
1 December 2014
Appointed Kirkby, Azra Nisar as Secretary
1 December 2014
Appointed Kirkby, Azra Nisar as Director
1 December 2014
Resigned Myers, Charles Anthony as Secretary
30 November 2014
Resigned Guilliatt, Glenn William as Director
21 October 2013
21 October 2013
Appointed Guilliatt, Glenn William as Director
21 October 2013
Resigned Wishart, Robert Septimus Jardine as Secretary
21 October 2013
Resigned Watt, Alexander Neil as Director
21 October 2013
Appointed Myers, Charles Anthony as Director
21 October 2013
Appointed Myers, Charles Anthony as Secretary
30 April 2010
Appointed Wishart, Robert Septimus Jardine as Secretary
30 April 2010
Appointed Watt, Alexander Neil as Director
30 April 2010
Appointed Wishart, Robert Septimus Jardine as Director
30 April 2010
Resigned Welton, Laura as Director
1 February 2009
Resigned Welton, Bruce Andrew as Secretary
16 November 2006
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
16 November 2006
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
16 November 2006
Appointed Welton, Bruce Andrew as Secretary
16 November 2006
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
16 November 2006
Appointed Welton, Laura as Director
16 November 2006
Resigned Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Company Limited By Guarantee And A Charity
Reg. no. 02699638

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Real Life Options
1st Home Care Ltd. Owns 75–100% of shares
Affinity Homecare Shrewsbury Limited Owns 75–100% of shares
Alpha Homecare (Scotland) Limited 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 This company Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Alpha Homecare (Scotland) Limited
Lowland Care Services Limited

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