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Four Seasons Health Care (Scotland) Limited

Four Seasons Health Care (Scotland) Limited is an active 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
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
SC095794
Private limited company
Scottish Company
Age
40 years
Incorporated 1 November 1985
Size
Unreported
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 15 Oct 2023 (2 years 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
FSHC (UK) Limited
Allan John Hayward is a mutual person.
Active
Four Seasons Beechcare Limited
Allan John Hayward is a mutual person.
Active
The Huntercombe Group Limited
Allan John Hayward is a mutual person.
Active
Four Seasons 2000 Limited
Allan John Hayward is a mutual person.
Active
Speciality Care (Reit Homes) Limited
Allan John Hayward is a mutual person.
Active
Guthrie Court Limited
Allan John Hayward is a mutual person.
Active
Principal Healthcare Limited
Allan John Hayward is a mutual person.
Active
Tamaris Healthcare (England) 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
Voluntary Gazette Notice
1 Month Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Mrs Abigail Mattison Details Changed
6 Months Ago on 5 May 2025
Four Seasons Group Holdings Limited (PSC) Details Changed
6 Months Ago on 5 May 2025
Mericourt Limited (PSC) Details Changed
6 Months Ago on 5 May 2025
Mr Allan John Hayward Details Changed
8 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Allan John Hayward Details Changed
1 Year 11 Months Ago on 6 Dec 2023
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Documents
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
All of the property or undertaking has been released and no longer forms part of charge 50
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 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 Mericourt Limited as a person with significant control on 5 May 2025
Submitted on 5 May 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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