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Prestige Nursing (Scotland) Limited

Prestige Nursing (Scotland) Limited is an active company incorporated on 8 April 1993 with the registered office located in Newbridge, City of Edinburgh. Prestige Nursing (Scotland) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC143810
Private limited company
Scottish Company
Age
32 years
Incorporated 8 April 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (7 months remaining)
Address
Rolland House Unit 10 Newbridge Industrial Estate
Cliftonhall Road
Newbridge
EH28 8PJ
Scotland
Same address for the past 4 years
Telephone
01334472834
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Cfo • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in May 1963
Director • Managing Director • British • Lives in UK • Born in May 1970
Prestige Nursing Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prestige Nursing Limited
Adrian John Richards, Ms Sarah Hughes, and 1 more are mutual people.
Active
Prestige Nursing (Franchise) Limited
Adrian John Richards, Ms Sarah Hughes, and 1 more are mutual people.
Active
Lifecarers Limited
Adrian John Richards, Ms Sarah Hughes, and 1 more are mutual people.
Active
Oxford Aunts Limited
Adrian John Richards and Alexander Samuel McNutt are mutual people.
Active
The Good Care Group Scotland Limited
Adrian John Richards and Alexander Samuel McNutt are mutual people.
Active
The Good Care Group London Limited
Adrian John Richards and Alexander Samuel McNutt are mutual people.
Active
GCG Holdings Ltd
Adrian John Richards and Alexander Samuel McNutt are mutual people.
Active
GCG Intermediate Ltd
Adrian John Richards and Alexander Samuel McNutt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£682.21K
Decreased by £980.26K (-59%)
Turnover
£7.72M
Increased by £1.32M (+21%)
Employees
318
Increased by 30 (+10%)
Total Assets
£2.85M
Increased by £287.11K (+11%)
Total Liabilities
-£1.25M
Increased by £27.21K (+2%)
Net Assets
£1.6M
Increased by £259.9K (+19%)
Debt Ratio (%)
44%
Decreased by 3.87% (-8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Ms Sarah Hughes Appointed
1 Year 6 Months Ago on 24 Apr 2024
Alexander Mcnutt Appointed
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Simon Richard Bailey Resigned
1 Year 9 Months Ago on 20 Jan 2024
Mr Adrian John Richards Appointed
2 Years Ago on 31 Oct 2023
Mr Adrian John Richards Appointed
2 Years Ago on 31 Oct 2023
Sodexo Corporate Services (No.2) Limited Resigned
2 Years Ago on 31 Oct 2023
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 14 Apr 2025
Full accounts made up to 31 August 2024
Submitted on 27 Feb 2025
Full accounts made up to 31 August 2023
Submitted on 5 Aug 2024
Appointment of Alexander Mcnutt as a director on 24 April 2024
Submitted on 24 Apr 2024
Appointment of Ms Sarah Hughes as a director on 24 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 17 Apr 2024
Termination of appointment of Simon Richard Bailey as a director on 20 January 2024
Submitted on 22 Jan 2024
Appointment of Mr Adrian John Richards as a secretary on 31 October 2023
Submitted on 3 Nov 2023
Resolutions
Submitted on 3 Nov 2023
Memorandum and Articles of Association
Submitted on 3 Nov 2023
Repayment History
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