Northcare (South Queensferry) Ltd

ActiveSC765287 Private limited company
Incorporated
6 April 2023 (3 years)
Previously known as
Morrison Community Care (South Queensferry) Devco Limited (until 1 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Lindsayfield Lodge Rosa Burn Avenue
East Kilbride
Glasgow
G75 9DE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born June 1986 (40)
Director · Appointed 30 June 2025
British
Born July 1986 (40)
Director · Appointed 30 June 2025
British
Born October 1957 (69)
Director · Appointed 30 June 2025
British
Born July 1988 (38)
Officer history (3 former)
30 June 2025
Appointed Johnston, Allan William Gray as Director
30 June 2025
Appointed Sawers, Katie Hannah Isabella as Director
30 June 2025
Appointed Sawers, Margaret as Director
30 June 2025
Appointed Sawers, William John as Director
30 June 2025
Resigned Wylie, David James Alexander as Secretary
30 June 2025
Resigned Sokhi, Lekh Paul as Director
30 June 2025
Resigned Wylie, David as Director
1 June 2023
Appointed Wylie, David James Alexander as Secretary
6 April 2023
Appointed Sokhi, Lekh Paul as Director
6 April 2023
Appointed Wylie, David as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited Byshares
Reg. no. Sc132665
Former controllers (3)
30 June 2025
Ceased Lekh Paul Sokhi — Has significant influence or control
30 June 2025
Ceased David Wylie — Has significant influence or control
30 June 2025
Ceased Morrison Community Care (CCG2) Holdco Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

C&O Property Development Limited Owns 75–100% of shares
Northcare (Cleveden) Ltd Owns 75–100% of shares
Northcare (Executive Suites) Limited Owns 75–100% of shares
Northcare (South Queensferry) Ltd This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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