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New Castle Health Care Limited

New Castle Health Care Limited is an active company incorporated on 2 October 2007 with the registered office located in Glasgow, Renfrewshire. New Castle Health Care Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC331752
Private limited company
Scottish Company
Age
18 years
Incorporated 2 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
14 Lynton Avenue
Giffnock
Glasgow
G46 7JP
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jun 1965
Director • British • Lives in UK • Born in Mar 1963
Speckle Healthcare Ltd
PSC
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Mutual Companies
OLD Castle Investments Limited
Mrs Pauline Brown and Mr Eric McLean Brown are mutual people.
Active
Speckle Healthcare Ltd
Mrs Pauline Brown and Mr Eric McLean Brown are mutual people.
Active
West Coast Healthcare Scotland Limited
Mr Eric McLean Brown is a mutual person.
Active
East Coast Healthcare Scotland Ltd
Mr Eric McLean Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£224.21K
Increased by £13.68K (+6%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£723.35K
Decreased by £110.15K (-13%)
Total Liabilities
-£639.09K
Decreased by £152.47K (-19%)
Net Assets
£84.26K
Increased by £42.32K (+101%)
Debt Ratio (%)
88%
Decreased by 6.62% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Charge Satisfied
2 Years 6 Months Ago on 2 May 2023
New Charge Registered
2 Years 7 Months Ago on 16 Mar 2023
Speckle Healthcare Ltd (PSC) Details Changed
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 15 Jul 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Satisfaction of charge SC3317520002 in full
Submitted on 2 May 2023
Registration of charge SC3317520003, created on 16 March 2023
Submitted on 27 Mar 2023
Change of details for Speckle Healthcare Ltd as a person with significant control on 2 March 2023
Submitted on 2 Mar 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 7 Oct 2022
Repayment History
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