New Castle Health Care Limited

ActiveSC331752 Private limited company
Incorporated
2 October 2007 (19 years)
Previously known as
Ensco 175 Limited (until 22 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
Scotland
Address
14 Lynton Avenue
Giffnock
Glasgow
G46 7JP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc647061
Former controllers (3)
31 January 2020
Ceased Sheena Susan Louise Lawson — Owns 25–50% of shares
31 January 2020
Ceased Eric Mclean Brown — Owns 25–50% of shares
31 January 2020
Ceased Angela Mcbeth — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

East Coast Healthcare Scotland Ltd Owns 25–50% of shares
LP SD One Hundred Twenty Nine Limited Owns 75–100% of shares
New Castle Health Care Limited This company Owns 75–100% of shares
Old Castle Investments Limited Owns 75–100% of shares
Mearns Healthcare Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£239,593
Cash
£187,464
Employees
15
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £59,147 £83,258 £45,022 £41,945 £84,260 £239,593
Balance sheet detail
202520242023202220212020
Fixed Assets£191,679£243,086£340,005£236,193£401,730£511,427
Current Assets£496,061£480,266£493,501£520,833£540,219£366,250
Debtors£254,491£194,222£192,029£184,565£188,391£182,008
Cash£187,464£224,214£210,533£271,082£285,557£118,460
Creditors (< 1 year)£339,068£348,153£326,554£247,308£272,361£412,688
Creditors (> 1 year)£109,079£290,939£465,007£464,696£586,330£405,842
Net Current Assets£156,993£132,113£166,947£273,525£267,858(£46,438)
Net Assets£239,593£84,260£41,945£45,022£83,258£59,147
Shareholder Funds£239,593£84,260£41,945£45,022£83,258£59,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 October 2025
3 October 2025Confirmation statement with no updates27 September 2025
15 July 2025Total exemption full accounts31 October 2024
27 September 2024Confirmation statement with no updates27 September 2024
25 July 2024Total exemption full accounts31 October 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →New companies in Glasgow →New Medical & Health Practices in Glasgow →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?