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Holyrood Care (Edinburgh) Ltd

Holyrood Care (Edinburgh) Ltd is an active company incorporated on 8 June 2016 with the registered office located in Livingston, West Lothian. Holyrood Care (Edinburgh) Ltd was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
SC537440
Private limited company
Scottish Company
Age
9 years
Incorporated 8 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Woodland Nursing Home Quentin Rise
Dedridge
Livingston
West Lothian
EH54 6QR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Lives in Scotland • Born in Apr 1984
Director • British • Lives in UK • Born in Jul 1942
Peacock Medicare (Edinburgh) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambi International Company Limited
Ambika Bagaria is a mutual person.
Active
Peacock Medicare Limited
Ambika Bagaria is a mutual person.
Active
Peacock Medicare (Edinburgh) Limited
Ambika Bagaria is a mutual person.
Active
Ab Consulting (Edinburgh) Limited
Ambika Bagaria is a mutual person.
Active
T&K Property Holdings Limited
Ambika Bagaria is a mutual person.
Active
MH Energy LLP
Ambika Bagaria is a mutual person.
Active
Almondvale LLP
Ambika Bagaria is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £198.26K (+18%)
Turnover
Unreported
Decreased by £2.35M (-100%)
Employees
65
Increased by 23 (+55%)
Total Assets
£1.89M
Increased by £473.11K (+33%)
Total Liabilities
-£1.54M
Increased by £316.57K (+26%)
Net Assets
£359.14K
Increased by £156.54K (+77%)
Debt Ratio (%)
81%
Decreased by 4.7% (-5%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Nawal Kishore Bagaria Resigned
2 Months Ago on 30 Jun 2025
Nawal Kishore Bagaria (PSC) Resigned
5 Months Ago on 30 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Accounting Period Extended
2 Years 10 Months Ago on 24 Oct 2022
New Charge Registered
3 Years Ago on 13 Jun 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 3 Sep 2025
Cessation of Nawal Kishore Bagaria as a person with significant control on 30 March 2025
Submitted on 10 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 10 Jul 2025
Termination of appointment of Nawal Kishore Bagaria as a director on 30 June 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 6 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 10 Jul 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 13 Jun 2023
Previous accounting period extended from 30 June 2022 to 31 July 2022
Submitted on 24 Oct 2022
Registration of charge SC5374400001, created on 13 June 2022
Submitted on 15 Jun 2022
Repayment History
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