Website & contact details
- Website
Belsize Healthcare (Scotland) Limited
- Incorporated
- 25 November 2019 (6 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- 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
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2020
British
Born January 1990 (36)
Director · Appointed 25 November 2019
British
Born June 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15145667
Holdings 2
Companies where Belsize Healthcare (Scotland) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 September 2024
Ceased Belsize Healthcare Holdco Limited — Owns 75–100% of shares
6 September 2024
Ceased Belsize Healthcare Limited — Owns 75–100% of shares
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 30 September 2025 | ||
| 18 May 2026 | Registered office address changed | |||
| 7 January 2026 | Satisfaction of a charge in full | |||
| 6 January 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 8 July 2025 | Full accounts | 30 September 2024 |
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