Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Mansfield Care Group Limited
- Incorporated
- 29 April 2016 (10 years)
- Previously known as
- Hume Estates Limited (until 22 April 2024)Braid House Limited (until 21 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 8 Melville StreetEdinburghEH3 7NS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Pratt, John Frank Stamford
Secretary · Appointed 24 September 2025
British
Born July 1966 (60)
Officer history (3 former)
24 September 2025
Appointed Pratt, John Frank Stamford as Secretary
30 April 2024
2 August 2023
20 November 2022
31 March 2021
2 May 2016
1 May 2016
29 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc805557
Former controllers (1)
26 June 2024
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Mansfield Care Group Limited This company Owns 75–100% of shares
Eildon Care Limited Owns 75–100% of shares
Fairview Care Limited Owns 75–100% of shares
Hilton Lodge Care Limited Owns 75–100% of shares
Mansfield Care Limited Owns 75–100% of shares
Mansfield Development (Eskbank) Limited Owns 75–100% of shares
Mansfield Development (Ferry Road) Limited Owns 75–100% of shares
Mansfield Development (Loanhead) Limited Owns 75–100% of shares
Mansfield Development (Marchhall) Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Debtors | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with updates | 29 April 2026 | ||
| 10 March 2026 | Registered office address changed | |||
| 10 March 2026 | Registered office address changed | |||
| 8 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 1 October 2025 | Appointment of a secretary |
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