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Eildon Care Limited

Eildon Care Limited is an active company incorporated on 26 February 2013 with the registered office located in Edinburgh, City of Edinburgh. Eildon Care Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC443656
Private limited company
Scottish Company
Age
12 years
Incorporated 26 February 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
20 Alva Street
Edinbrugh
Midlothian
EH2 4PY
Scotland
Same address for the past 4 years
Telephone
01316626888
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Apr 1956
Director • British • Lives in Scotland • Born in Feb 1983
Director • British • Lives in Scotland • Born in Jul 1941
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mansfield Care Limited
Andrew Richard Hume, Richard Anthony Alexander Hungerford, and 3 more are mutual people.
Active
Fairview Care Limited
William Edward Augustine Howell and Lucy Elizabeth Duffin are mutual people.
Active
Hilton Lodge Care Limited
William Edward Augustine Howell and Lucy Elizabeth Duffin are mutual people.
Active
Openwork Partnership LLP
Richard Anthony Alexander Hungerford is a mutual person.
Active
Suscrofa Limited
Lucy Elizabeth Duffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£120.28K
Increased by £63.17K (+111%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 1 (-4%)
Total Assets
£7.47M
Increased by £211.29K (+3%)
Total Liabilities
-£2.48M
Increased by £152.12K (+7%)
Net Assets
£4.99M
Increased by £59.18K (+1%)
Debt Ratio (%)
33%
Increased by 1.13% (+4%)
Latest Activity
Mr Richard Anthony Alexander Hungerford Details Changed
1 Month Ago on 24 Sep 2025
Mr John Frank Stamford Pratt Appointed
1 Month Ago on 24 Sep 2025
Mrs Lucy Elizabeth Duffin Appointed
4 Months Ago on 1 Jul 2025
Mr William Edward Augustine Howell Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Small Accounts Submitted
10 Months Ago on 24 Dec 2024
New Charge Registered
10 Months Ago on 18 Dec 2024
Charge Satisfied
10 Months Ago on 18 Dec 2024
Charge Satisfied
11 Months Ago on 12 Dec 2024
New Charge Registered
11 Months Ago on 10 Dec 2024
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Documents
Appointment of Mr William Edward Augustine Howell as a director on 1 July 2025
Submitted on 29 Oct 2025
Appointment of Mrs Lucy Elizabeth Duffin as a director on 1 July 2025
Submitted on 29 Oct 2025
Director's details changed for Mr Richard Anthony Alexander Hungerford on 24 September 2025
Submitted on 2 Oct 2025
Appointment of Mr John Frank Stamford Pratt as a secretary on 24 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Dec 2024
Registration of charge SC4436560009, created on 18 December 2024
Submitted on 19 Dec 2024
Satisfaction of charge SC4436560007 in full
Submitted on 18 Dec 2024
Registration of charge SC4436560008, created on 10 December 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Repayment History
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