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Sutton Care Solutions Limited
Sutton Care Solutions Limited is an active company incorporated on 2 December 2013 with the registered office located in Peterhead, Aberdeenshire. Sutton Care Solutions Limited was registered 11 years ago.
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Status
Active
Active since
incorporation
Company No
SC464958
Private limited company
Scottish Company
Age
11 years
Incorporated
2 December 2013
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
1 October 2025
(25 days ago)
Next confirmation dated
1 October 2026
Due by
15 October 2026
(11 months remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Sutton Care Solutions Limited
Contact
Update Details
Address
37 Broad Street
Peterhead
Aberdeenshire
AB42 1JB
Scotland
Address changed on
14 Nov 2023
(1 year 11 months ago)
Previous address was
170 Lanark Road West Currie Midlothian EH14 5NY
Companies in AB42 1JB
Telephone
01314499422
Email
Unreported
Website
Suttoncaresolutions.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Robert Allan
Director • Scottish • Lives in Scotland • Born in May 1949
Christopher Robert Alexander Allan
Director • Scottish • Lives in Scotland • Born in Apr 1978
Home Care (Scotland) Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southside Nursing Home Limited
Robert Allan and Christopher Robert Alexander Allan are mutual people.
Active
Nightingale Home Care (Scotland) Ltd
Robert Allan and Christopher Robert Alexander Allan are mutual people.
Active
ATFR Ltd
Robert Allan and Christopher Robert Alexander Allan are mutual people.
Active
Home Care (Scotland) Holdings Ltd
Robert Allan and Christopher Robert Alexander Allan are mutual people.
Active
Home Care (Scotland) Holdings 2 Ltd
Robert Allan and Christopher Robert Alexander Allan are mutual people.
Active
Carers Limited
Christopher Robert Alexander Allan is a mutual person.
Active
Mistral Care Homes Limited
Christopher Robert Alexander Allan is a mutual person.
Active
Brunstane Investments Limited
Christopher Robert Alexander Allan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£408.23K
Increased by £231.82K (+131%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 3 (-9%)
Total Assets
£877.76K
Increased by £244.69K (+39%)
Total Liabilities
-£111.11K
Increased by £2.4K (+2%)
Net Assets
£766.65K
Increased by £242.29K (+46%)
Debt Ratio (%)
13%
Decreased by 4.51% (-26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 1 Oct 2025
Full Accounts Submitted
27 Days Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 14 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 10 Nov 2023
Mr Christopher Robert Alexander Allan Appointed
1 Year 11 Months Ago on 10 Nov 2023
Sandra Warburton Resigned
1 Year 11 Months Ago on 10 Nov 2023
Sandra Warburton (PSC) Resigned
1 Year 11 Months Ago on 10 Nov 2023
Home Care (Scotland) Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 10 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge SC4649580001, created on 10 November 2023
Submitted on 20 Nov 2023
Appointment of Mr Christopher Robert Alexander Allan as a director on 10 November 2023
Submitted on 15 Nov 2023
Appointment of Mr Robert Allan as a director on 10 November 2023
Submitted on 14 Nov 2023
Notification of Home Care (Scotland) Holdings Limited as a person with significant control on 10 November 2023
Submitted on 14 Nov 2023
Cessation of Sandra Warburton as a person with significant control on 10 November 2023
Submitted on 14 Nov 2023
Termination of appointment of Sandra Warburton as a director on 10 November 2023
Submitted on 14 Nov 2023
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Repayment History
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