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Bespoke Care Services Ltd

Bespoke Care Services Ltd is an active company incorporated on 18 December 2017 with the registered office located in Glasgow, City of Glasgow. Bespoke Care Services Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
SC584023
Private limited company
Scottish Company
Age
7 years
Incorporated 18 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Address changed on 6 Mar 2025 (7 months ago)
Previous address was Regus 2 Parklands Way Eurocentral Motherwell ML1 4WR Scotland
Telephone
01484483073
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1974
Director • British • Lives in Scotland • Born in Nov 1990
Director • British • Lives in Scotland • Born in Apr 1968
Care Solutions Homecare Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Campbell Rennie Property Limited
Nicola Jane Hay and Marion Elizabeth Margaret Kay are mutual people.
Active
Scottish Care
Nicola Jane Hay is a mutual person.
Active
S C Commerce Limited
Nicola Jane Hay is a mutual person.
Active
Care Solutions Homecare Ltd
Nicola Jane Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£217.13K
Increased by £160.14K (+281%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 10 (+53%)
Total Assets
£294.28K
Increased by £103.24K (+54%)
Total Liabilities
-£61.03K
Increased by £7.34K (+14%)
Net Assets
£233.25K
Increased by £95.9K (+70%)
Debt Ratio (%)
21%
Decreased by 7.36% (-26%)
Latest Activity
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Abridged Accounts Submitted
7 Months Ago on 12 Mar 2025
Registered Address Changed
7 Months Ago on 6 Mar 2025
Ms Marion Elizabeth Margaret Kay Appointed
7 Months Ago on 28 Feb 2025
Mrs Nicola Jane Hay Appointed
7 Months Ago on 28 Feb 2025
Scott Sandy Kirk (PSC) Resigned
7 Months Ago on 28 Feb 2025
Care Solutions Homecare Ltd (PSC) Appointed
7 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Registered Address Changed
1 Year Ago on 12 Oct 2024
Mr Scott Sandy Kirk (PSC) Details Changed
6 Years Ago on 17 Dec 2018
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 12 Mar 2025
Registered office address changed from Regus 2 Parklands Way Eurocentral Motherwell ML1 4WR Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 6 March 2025
Submitted on 6 Mar 2025
Appointment of Mrs Nicola Jane Hay as a director on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Ms Marion Elizabeth Margaret Kay as a director on 28 February 2025
Submitted on 4 Mar 2025
Cessation of Scott Sandy Kirk as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Notification of Care Solutions Homecare Ltd as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Change of details for Mr Scott Sandy Kirk as a person with significant control on 17 December 2018
Submitted on 24 Dec 2024
Confirmation statement made on 17 December 2024 with no updates
Submitted on 24 Dec 2024
Registered office address changed from Maxim 1 - Maxim Business Park Parklands Way Holytown Motherwell ML1 4WR Scotland to Regus 2 Parklands Way Eurocentral Motherwell ML1 4WR on 12 October 2024
Submitted on 12 Oct 2024
Repayment History
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