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Mistral Care Homes Limited

Mistral Care Homes Limited is an active company incorporated on 24 February 1997 with the registered office located in Peterhead, Aberdeenshire. Mistral Care Homes Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC172898
Private limited company
Scottish Company
Age
28 years
Incorporated 24 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Goldwells House
Grange Road
Peterhead
AB42 1WN
Scotland
Address changed on 3 Aug 2023 (2 years 3 months ago)
Previous address was 37 Broad Street Peterhead Aberdeenshire AB42 1JB
Telephone
07747 898558
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Apr 1978
Mr Christopher Robert Alexander Allan
PSC • Scottish • Lives in Scotland • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Southside Nursing Home Limited
Christopher Robert Alexander Allan is a mutual person.
Active
Carers Limited
Christopher Robert Alexander Allan is a mutual person.
Active
Brunstane Investments Limited
Christopher Robert Alexander Allan is a mutual person.
Active
Fodderty Care Ltd
Christopher Robert Alexander Allan is a mutual person.
Active
Carers Scotland Limited
Christopher Robert Alexander Allan is a mutual person.
Active
Mistral Investments Ltd
Christopher Robert Alexander Allan is a mutual person.
Active
Sutton Care Solutions Limited
Christopher Robert Alexander Allan is a mutual person.
Active
Nightingale Home Care (Scotland) Ltd
Christopher Robert Alexander Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£229.28K
Decreased by £79.65K (-26%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 8 (-18%)
Total Assets
£685.69K
Increased by £236.04K (+52%)
Total Liabilities
-£477.52K
Increased by £221.2K (+86%)
Net Assets
£208.17K
Increased by £14.84K (+8%)
Debt Ratio (%)
70%
Increased by 12.64% (+22%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
2 Years 3 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
4 Years Ago on 25 Mar 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Confirmation statement made on 6 March 2024 with updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023
Submitted on 3 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 6 March 2023 with updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 5 Apr 2022
Confirmation statement made on 6 March 2022 with updates
Submitted on 31 Mar 2022
Total exemption full accounts made up to 30 June 2020
Submitted on 25 Mar 2021
Repayment History
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