Website & contact details
- Website
Haddington Care Ltd
- Incorporated
- 23 August 2016 (10 years)
- Industry
- Residential nursing care facilities (87100) Residential care activities for learning difficulties, mental health and substance abuse (87200)Residential care activities for the elderly and disabled (87300)Other residential care activities n.e.c. (87900)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Addleshaw Goddard24St. Andrew SquareEdinburghEH2 1AF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2021
Also at Heathlands Nominee Co 2 Limited (proposed for strike-off), Heathlands Care Home (Chingford) Limited, Maples Nominee Co 1 Limited (proposed for strike-off) · more companies
British
Born March 1974 (52)
Director · Appointed 1 August 2019
British
Born August 1983 (43)
Director · Appointed 1 August 2019
British
Born May 1961 (65)
Officer history (9 former)
26 October 2021
17 June 2021
17 June 2021
1 August 2019
Resigned Cryle, Karren as Director
1 August 2019
1 August 2019
1 August 2019
1 August 2019
1 August 2019
1 August 2019
1 August 2019
Resigned Donaldson, Gary Keith as Secretary
19 September 2018
Resigned Donaldson, James Kenneth as Director
19 September 2018
1 October 2017
Appointed Donaldson, James Kenneth as Director
25 September 2017
Appointed Cryle, Karren as Director
13 September 2017
Appointed Donaldson, Gary Keith as Secretary
13 September 2017
Resigned Donaldson, James Kenneth as Secretary
13 September 2017
Resigned Donaldson, James Kenneth as Director
15 May 2017
Appointed Donaldson, James Kenneth as Secretary
15 May 2017
23 August 2016
Appointed Donaldson, James Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11341172
Former controllers (3)
1 August 2019
Ceased Dawnside Developments Limited — Owns 75–100% of shares
27 September 2017
Ceased James Kenneth Donaldson — Has significant influence or control
8 November 2016
Ceased James Kenneth Donaldson — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
CCG Opco Limited Owns 50–75% of shares
Belsize Opco Holdings Limited Owns 75–100% of shares
Belsize Healthcare Investco Limited Owns 75–100% of shares
Care Concern Group Limited Owns 75–100% of shares
Care Concern Management EA Limited Owns 75–100% of shares
Priory CC122 Limited Owns 75–100% of shares
Care Concern Management TA Limited Owns 75–100% of shares
Care Concern Andover Limited Owns 75–100% of shares
Care Concern Fife Ltd Owns 75–100% of shares
Dorset Healthcare Ltd Owns 75–100% of shares
Earl Shilton Care Limited Owns 75–100% of shares
Hinckley Care Limited Owns 75–100% of shares
McKenzie Care Homes Ltd Owns 75–100% of shares
Mossvale Care Home Limited Owns 75–100% of shares
Tapton Care Limited Owns 75–100% of shares
Care Concern Management WT Limited Owns 75–100% of shares
Ashlea Court Care Home Limited Owns 75–100% of shares
Biggleswade Care Home Limited Owns 75–100% of shares
Caraway House Care Limited Owns 75–100% of shares
Dalgety Bay Care Home Limited Owns 75–100% of shares
Floryn House Care Limited Owns 75–100% of shares
Hazelwell Care Home Limited Owns 75–100% of shares
Longbridge Deverill Care Limited Owns 75–100% of shares
Oakbank CH Limited Owns 75–100% of shares
Pottersway Care Home Limited Owns 75–100% of shares
Priory CC104 Limited Owns 75–100% of shares
QVH Care Home Limited Owns 75–100% of shares
Roselea Court (Stirling) Care Limited Owns 75–100% of shares
Sandmere Care Limited Owns 75–100% of shares
White House Care Home Limited Owns 75–100% of shares
Magnus Care Group Limited Owns 75–100% of shares
Amberley Care Home Limited Owns 75–100% of shares
Beechgrove Care Homes Limited Owns 75–100% of shares
Etive House Care Home Ltd Owns 75–100% of shares
Haddington Care Ltd This company Owns 75–100% of shares
Highwood Care Limited Owns 75–100% of shares
Kingsacre Care Limited Owns 75–100% of shares
Maplebrook Care Limited Owns 75–100% of shares
Priory CC102 Limited Owns 75–100% of shares
Priory CC118 Limited Owns 75–100% of shares
Priory CC3 Limited Owns 75–100% of shares
Priory CC5 Limited Owns 75–100% of shares
Springvale Care Limited Owns 75–100% of shares
The Fleet Care Home Limited Owns 75–100% of shares
Priory CC135 Limited Owns 75–100% of shares
Priory CC172 Limited Owns 75–100% of shares
Priory CC86 Limited Owns 75–100% of shares
Ten M II Investco Limited Owns 75–100% of shares
The Amwell Care Home Limited Owns 75–100% of shares
Priory CC112 Limited Owns 50–75% of shares
Belsize Healthcare Holdco Limited Owns 75–100% of shares
Care Concern Management NH Limited Owns 75–100% of shares
Priory CC121 Limited Owns 75–100% of shares
Priory CC179 Limited Owns 75–100% of shares
Priory CC26 Limited Owns 25–50% of shares
Ten M II Holdco Limited Owns 75–100% of shares
Tenm Holdco Limited Owns 75–100% of shares
Tenm Iii Limited Owns 75–100% of shares
Tenm IV Limited Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 30 September 2025 | ||
| 28 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 22 May 2026 | Registered office address changed | |||
| 16 July 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 4 June 2025 | Full accounts | 30 September 2024 |
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