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Glencorse Care Propco Limited

Glencorse Care Propco Limited is an active company incorporated on 26 April 2021 with the registered office located in Edinburgh, City of Edinburgh. Glencorse Care Propco Limited was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
SC696800
Private limited company
Scottish Company
Age
4 years
Incorporated 26 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Addleshaw Goddard Llp Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Scotland
Address changed on 4 Nov 2025 (3 days ago)
Previous address was 1 Cambuslang Road Glasgow G32 8NB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jan 1978
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in Monaco • Born in Mar 1986
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Glencorse Care Opco Limited
David Martin Smith, Christopher David Ridgard, and 2 more are mutual people.
Active
Almond Valley Care Limited
Christopher David Ridgard, Lekh Paul Sokhi, and 1 more are mutual people.
Active
Halton Services Limited
David Martin Smith and Christopher David Ridgard are mutual people.
Active
Inglewood Nursing Homes Limited
David Martin Smith and Christopher David Ridgard are mutual people.
Active
Barty House Nursing Home Limited
David Martin Smith and Christopher David Ridgard are mutual people.
Active
Ashridge Court Ltd
David Martin Smith and Christopher David Ridgard are mutual people.
Active
Mayflower Care Home (Northfleet) Limited
David Martin Smith and Christopher David Ridgard are mutual people.
Active
Heathlands Care Home (Chingford) Limited
David Martin Smith and Christopher David Ridgard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.09M
Increased by £6.07M (+34224%)
Total Liabilities
-£6.1M
Increased by £6.08M (+29444%)
Net Assets
-£12.27K
Decreased by £9.36K (+321%)
Debt Ratio (%)
100%
Decreased by 16.21% (-14%)
Latest Activity
Charge Satisfied
2 Days Ago on 5 Nov 2025
Charge Satisfied
2 Days Ago on 5 Nov 2025
Registered Address Changed
3 Days Ago on 4 Nov 2025
New Charge Registered
7 Days Ago on 31 Oct 2025
Priory Cc105 Limited (PSC) Appointed
7 Days Ago on 31 Oct 2025
Mr Christopher David Ridgard Appointed
7 Days Ago on 31 Oct 2025
Mr Manpreet Singh Johal Appointed
7 Days Ago on 31 Oct 2025
Mr David Martin Smith Appointed
7 Days Ago on 31 Oct 2025
Lekh Paul Sokhi Resigned
7 Days Ago on 31 Oct 2025
Mr Connor Hamilton Appointed
9 Days Ago on 29 Oct 2025
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Documents
Satisfaction of charge SC6968000001 in full
Submitted on 5 Nov 2025
Certificate of change of name
Submitted on 5 Nov 2025
Satisfaction of charge SC6968000002 in full
Submitted on 5 Nov 2025
Termination of appointment of David James Alexander Wylie as a director on 31 October 2025
Submitted on 4 Nov 2025
Registration of charge SC6968000003, created on 31 October 2025
Submitted on 4 Nov 2025
Cessation of David James Alexander Wylie as a person with significant control on 31 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Christopher David Ridgard as a director on 31 October 2025
Submitted on 4 Nov 2025
Cessation of Lekh Paul Sokhi as a person with significant control on 31 October 2025
Submitted on 4 Nov 2025
Registered office address changed from 1 Cambuslang Road Glasgow G32 8NB Scotland to C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 4 November 2025
Submitted on 4 Nov 2025
Appointment of Mr David Martin Smith as a director on 31 October 2025
Submitted on 4 Nov 2025
Repayment History
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