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Bespoke Clinical Care Ltd

Bespoke Clinical Care Ltd is an active company incorporated on 18 September 2015 with the registered office located in Edinburgh, City of Edinburgh. Bespoke Clinical Care Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
SC515964
Private limited company
Scottish Company
Age
10 years
Incorporated 18 September 2015
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 17 September 2025 (4 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
24 St. Johns Road
Edinburgh
EH12 6NZ
Scotland
Address changed on 28 Nov 2025 (1 month ago)
Previous address was Suite 1-8 Waverley House Bothwell Road Hamilton ML3 0AS Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1964
Director • British • Lives in Scotland • Born in Jul 1954
Director • Finance & Resources Director • British • Lives in Scotland • Born in Jun 1973
Capability Scotland
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capability Scotland Oicp Development Company Ltd
Andrew Philip and Amanda Kate Britain are mutual people.
Active
Capability Scotland
Amanda Kate Britain is a mutual person.
Active
Deaf Action
Andrew Philip is a mutual person.
Active
Brands
Bespoke Clinical Care
Bespoke Clinical Care provides complex care and long-term ventilated support at home for children and adults.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£481.67K
Decreased by £36.63K (-7%)
Turnover
Unreported
Same as previous period
Employees
55
Decreased by 6 (-10%)
Total Assets
£810.05K
Increased by £66.44K (+9%)
Total Liabilities
-£141.01K
Increased by £3.62K (+3%)
Net Assets
£669.03K
Increased by £62.82K (+10%)
Debt Ratio (%)
17%
Decreased by 1.07% (-6%)
Latest Activity
Registered Address Changed
1 Month Ago on 28 Nov 2025
Ms Amanda Kate Britain Appointed
2 Months Ago on 3 Nov 2025
Capability Scotland (PSC) Appointed
2 Months Ago on 3 Nov 2025
Michael Gerard Mitchell Resigned
2 Months Ago on 3 Nov 2025
Paul Edward Di Mambro (PSC) Resigned
2 Months Ago on 3 Nov 2025
Michael Gerard Mitchell (PSC) Resigned
2 Months Ago on 3 Nov 2025
Paul Edward Di Mambro Resigned
2 Months Ago on 3 Nov 2025
Mr Callum Duncan Macgregor Appointed
2 Months Ago on 3 Nov 2025
Mr Andrew Philip Appointed
2 Months Ago on 3 Nov 2025
Confirmation Submitted
3 Months Ago on 6 Oct 2025
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Documents
Appointment of Ms Amanda Kate Britain as a director on 3 November 2025
Submitted on 18 Dec 2025
Registered office address changed from Suite 1-8 Waverley House Bothwell Road Hamilton ML3 0AS Scotland to 24 st. Johns Road Edinburgh EH12 6NZ on 28 November 2025
Submitted on 28 Nov 2025
Notification of Capability Scotland as a person with significant control on 3 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Michael Gerard Mitchell as a director on 3 November 2025
Submitted on 5 Nov 2025
Cessation of Paul Edward Di Mambro as a person with significant control on 3 November 2025
Submitted on 5 Nov 2025
Cessation of Michael Gerard Mitchell as a person with significant control on 3 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Paul Edward Di Mambro as a director on 3 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Callum Duncan Macgregor as a director on 3 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Andrew Philip as a director on 3 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 6 Oct 2025
Repayment History
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