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Four Seasons Health Care (Scotland) Limited

Four Seasons Health Care (Scotland) Limited is a dissolved company incorporated on 1 November 1985 with the registered office located in Edinburgh, City of Edinburgh. Four Seasons Health Care (Scotland) Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 23 December 2025 (23 days ago)
Was 40 years old at the time of dissolution
Via voluntary strike-off
Company No
SC095794
Private limited company
Scottish Company
Age
40 years
Incorporated 1 November 1985
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 18 December 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 15 Oct 2023 (2 years 3 months ago)
Previous address was Burlington Court Regional Office 3 Stepps Road Glasgow G33 3NH United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Sep 1948
Four Seasons Group Holdings Limited
PSC
Mericourt Limited
PSC
Glas Trust Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Huntercombe Group Limited
Allan John Hayward is a mutual person.
Active
Mericourt Limited
Allan John Hayward is a mutual person.
Active
Four Seasons Health Care Holdings Limited
Allan John Hayward is a mutual person.
Active
Elli Group (UK) Limited
Allan John Hayward is a mutual person.
Active
THG Healthcare Limited
Allan John Hayward is a mutual person.
Active
Four Seasons Health Care (England) Limited
Allan John Hayward is a mutual person.
Active
Four Seasons Group Limited
Allan John Hayward is a mutual person.
Active
Four Seasons Health Care (Northern Ireland) Limited
Allan John Hayward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
£13.7M
Decreased by £1.26M (-8%)
Employees
312
Decreased by 75 (-19%)
Total Assets
£14.53M
Decreased by £603K (-4%)
Total Liabilities
-£16.96M
Decreased by £419K (-2%)
Net Assets
-£2.43M
Decreased by £184K (+8%)
Debt Ratio (%)
117%
Increased by 1.88% (+2%)
Latest Activity
Voluntarily Dissolution
23 Days Ago on 23 Dec 2025
Voluntary Gazette Notice
3 Months Ago on 7 Oct 2025
Application To Strike Off
3 Months Ago on 25 Sep 2025
Full Accounts Submitted
4 Months Ago on 11 Sep 2025
Mrs Abigail Mattison Details Changed
8 Months Ago on 5 May 2025
Four Seasons Group Holdings Limited (PSC) Details Changed
8 Months Ago on 5 May 2025
Mericourt Limited (PSC) Details Changed
8 Months Ago on 5 May 2025
Mr Allan John Hayward Details Changed
10 Months Ago on 24 Feb 2025
Confirmation Submitted
12 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 25 Sep 2025
Full accounts made up to 29 December 2024
Submitted on 11 Sep 2025
All of the property or undertaking has been released and no longer forms part of charge 47
Submitted on 5 Jul 2025
Part of the property or undertaking has been released and no longer forms part of charge 46
Submitted on 5 Jul 2025
All of the property or undertaking has been released and no longer forms part of charge 50
Submitted on 5 Jul 2025
All of the property or undertaking has been released and no longer forms part of charge 53
Submitted on 5 Jul 2025
Secretary's details changed for Mrs Abigail Mattison on 5 May 2025
Submitted on 24 Jun 2025
Change of details for Four Seasons Group Holdings Limited as a person with significant control on 5 May 2025
Submitted on 5 May 2025
Repayment History
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