Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Bothwell Care Limited
- Incorporated
- 16 June 2015 (11 years)
- Previously known as
- Simply Care (Prop) Ltd (until 15 November 2018)Simply Care Bothwell Castle Limited (until 5 June 2017)Simply Care (Prop) Ltd (until 24 May 2017)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born January 1977 (49)
Director · Appointed 1 July 2025
Spanish
Born December 1986 (39)
Corporate Secretary · Appointed 1 July 2025
Officer history (9 former)
1 July 2025
1 July 2025
1 July 2025
1 July 2025
1 July 2025
1 July 2025
1 July 2025
19 April 2022
26 October 2021
17 June 2021
9 November 2018
9 November 2018
9 November 2018
9 November 2018
9 November 2018
9 November 2018
Resigned O'Brien, Christopher as Secretary
9 November 2018
19 April 2017
Appointed O'Brien, Christopher as Secretary
19 April 2017
Resigned O'Brien, Mark James as Director
16 June 2015
Appointed O'Brien, Mark James as Director
16 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16338777
Former controllers (3)
1 July 2025
Ceased Magnus Care Group Limited — Owns 75–100% of shares
9 November 2018
Ceased Christopher O'Brien — Owns 25–50% of shares
9 November 2018
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Bothwell Care Limited This company Owns 75–100% of shares
Care Concern (Frinton) Limited Owns 75–100% of shares
Fosse House Care Limited Owns 75–100% of shares
Haling Park Care LLP Holds 75–100% of voting rights
Priory CC23 Limited Owns 75–100% of shares
Priory CC96 Limited Owns 75–100% of shares
Ridgeway Rise Care Limited Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Director's details changed | |||
| 14 August 2026 | Confirmation statement with updates | 10 August 2026 | ||
| 19 February 2026 | Replacement filing of Confirmation Statement | 10 August 2025 | ||
| 19 August 2025 | Satisfaction of a charge in full | |||
| 19 August 2025 | Satisfaction of a charge in full |
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