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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.
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 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
37 Broad Street
Peterhead
Aberdeenshire
AB42 1JB
Scotland
Address changed on 14 Nov 2023 (1 year 9 months ago)
Previous address was 170 Lanark Road West Currie Midlothian EH14 5NY
Telephone
01314499422
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in May 1949
Director • Scottish • Lives in Scotland • Born in Apr 1978
Home Care (Scotland) Holdings Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£176.41K
Decreased by £244.51K (-58%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 4 (-10%)
Total Assets
£633.08K
Increased by £187.81K (+42%)
Total Liabilities
-£108.72K
Increased by £39.7K (+58%)
Net Assets
£524.36K
Increased by £148.11K (+39%)
Debt Ratio (%)
17%
Increased by 1.67% (+11%)
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 14 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 10 Nov 2023
Mr Christopher Robert Alexander Allan Appointed
1 Year 10 Months Ago on 10 Nov 2023
Sandra Warburton Resigned
1 Year 10 Months Ago on 10 Nov 2023
Sandra Warburton (PSC) Resigned
1 Year 10 Months Ago on 10 Nov 2023
Home Care (Scotland) Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 10 Nov 2023
Mr Robert Allan Appointed
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Get Credit Report
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Documents
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
Registered office address changed from 170 Lanark Road West Currie Midlothian EH14 5NY to 37 Broad Street Peterhead Aberdeenshire AB42 1JB on 14 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 20 Oct 2023
Repayment History
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