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Morningside Manor Limited

Morningside Manor Limited is an active company incorporated on 2 September 2014 with the registered office located in Stirling, Stirling and Falkirk. Morningside Manor Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC485770
Private limited company
Scottish Company
Age
11 years
Incorporated 2 September 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 September 2025 (3 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
First Floor Glendevon House
Castle Business Park
Stirling
FK9 4TZ
Scotland
Address changed on 8 Dec 2025 (17 hours ago)
Previous address was 41 Charlotte Square Edinburgh EH2 4HQ Scotland
Telephone
0131 4416984
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1978
Director • Irish • Lives in Scotland • Born in Aug 1975
Director • British • Lives in Scotland • Born in Apr 1965
Director • British • Lives in Scotland • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
THR Number 5 Limited
Andrew Stewart Brown and James Kenneth Mackenzie are mutual people.
Active
THR Number 48 Limited
Andrew Stewart Brown and James Kenneth Mackenzie are mutual people.
Active
THR Number 4 Limited
Andrew Stewart Brown and James Kenneth Mackenzie are mutual people.
Active
THR Number 17 Limited
Andrew Stewart Brown and James Kenneth Mackenzie are mutual people.
Active
THR Number 30 Limited
Andrew Stewart Brown and James Kenneth Mackenzie are mutual people.
Active
THR Number 17 (Holdings) Limited
Andrew Stewart Brown and James Kenneth Mackenzie are mutual people.
Active
THR Number 34 Limited
Andrew Stewart Brown and James Kenneth Mackenzie are mutual people.
Active
THR Number 3 Limited
Andrew Stewart Brown and James Kenneth Mackenzie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£261.91K
Decreased by £65.46K (-20%)
Turnover
£3.41M
Increased by £512.99K (+18%)
Employees
54
Decreased by 3 (-5%)
Total Assets
£6M
Increased by £64.31K (+1%)
Total Liabilities
-£598.34K
Decreased by £1.96M (-77%)
Net Assets
£5.41M
Increased by £2.02M (+60%)
Debt Ratio (%)
10%
Decreased by 33.04% (-77%)
Latest Activity
Registered Address Changed
17 Hours Ago on 8 Dec 2025
Sean Black Resigned
10 Days Ago on 28 Nov 2025
Kenneth Macangus Mackenzie Appointed
10 Days Ago on 28 Nov 2025
Mr James Kenneth Mackenzie Appointed
10 Days Ago on 28 Nov 2025
John Marcus Flannelly Appointed
10 Days Ago on 28 Nov 2025
Mr Andrew Stewart Brown Appointed
10 Days Ago on 28 Nov 2025
Target Fund Managers Limited Appointed
10 Days Ago on 28 Nov 2025
Susan Black Resigned
26 Days Ago on 12 Nov 2025
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Lindemann Healthcare Limited (PSC) Details Changed
9 Months Ago on 26 Feb 2025
Name changed from Balcarres Street Care Home Limited
9 Months Ago on 26 Feb 2025
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Documents
Appointment of Target Fund Managers Limited as a secretary on 28 November 2025
Submitted on 8 Dec 2025
Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ Scotland to First Floor Glendevon House Castle Business Park Stirling FK9 4TZ on 8 December 2025
Submitted on 8 Dec 2025
Appointment of Kenneth Macangus Mackenzie as a director on 28 November 2025
Submitted on 8 Dec 2025
Appointment of Mr James Kenneth Mackenzie as a director on 28 November 2025
Submitted on 8 Dec 2025
Termination of appointment of Sean Black as a director on 28 November 2025
Submitted on 8 Dec 2025
Appointment of John Marcus Flannelly as a director on 28 November 2025
Submitted on 8 Dec 2025
Appointment of Mr Andrew Stewart Brown as a director on 28 November 2025
Submitted on 8 Dec 2025
Termination of appointment of Susan Black as a director on 12 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 15 Sep 2025
Change of details for Lindemann Healthcare Limited as a person with significant control on 26 February 2025
Submitted on 29 Aug 2025
Repayment History
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