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Nightingale Home Care (Scotland) Ltd

Nightingale Home Care (Scotland) Ltd is an active company incorporated on 25 August 2021 with the registered office located in Falkirk, Stirling and Falkirk. Nightingale Home Care (Scotland) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC707659
Private limited company
Scottish Company
Age
4 years
Incorporated 25 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 6 Granary Square
Granary Business Park
Falkirk
FK2 7XJ
Scotland
Same address for the past 4 years
Telephone
01324 357961
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Registered Manager • British • Lives in Scotland • Born in Aug 1966
Director • Scottish • Lives in Scotland • Born in May 1949
Director • Scottish • Lives in Scotland • Born in Apr 1978
Director • Retired • British • Lives in Scotland • Born in Mar 1962
Home Care (Scotland) Holdings 2 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southside Nursing Home Limited
Christopher Robert Alexander Allan and Robert Allan are mutual people.
Active
Sutton Care Solutions Limited
Christopher Robert Alexander Allan and Robert Allan are mutual people.
Active
ATFR Ltd
Christopher Robert Alexander Allan and Robert Allan are mutual people.
Active
Home Care (Scotland) Holdings Ltd
Christopher Robert Alexander Allan and Robert Allan are mutual people.
Active
Home Care (Scotland) Holdings 2 Ltd
Christopher Robert Alexander Allan and Robert Allan are mutual people.
Active
Carers Limited
Christopher Robert Alexander Allan is a mutual person.
Active
Mistral Care Homes Limited
Christopher Robert Alexander Allan is a mutual person.
Active
Brunstane Investments Limited
Christopher Robert Alexander Allan is a mutual person.
Active
Brands
Nightingale Home Care
Nightingale Home Care is a privately owned care company based in Falkirk, providing care within the Forth Valley area.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£360.95K
Increased by £360.95K (%)
Turnover
Unreported
Same as previous period
Employees
71
Increased by 41 (+137%)
Total Assets
£512.08K
Increased by £333.12K (+186%)
Total Liabilities
-£165.25K
Increased by £50.11K (+44%)
Net Assets
£346.83K
Increased by £283.01K (+443%)
Debt Ratio (%)
32%
Decreased by 32.07% (-50%)
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Home Care (Scotland) Holdings 2 Ltd (PSC) Appointed
5 Months Ago on 20 May 2025
Fiona Jayne Henderson Resigned
5 Months Ago on 20 May 2025
Mr Robert Allan Appointed
5 Months Ago on 20 May 2025
Nicola Ann Robinson Resigned
5 Months Ago on 20 May 2025
Mr Christopher Robert Alexander Allan Appointed
5 Months Ago on 20 May 2025
Nicola Ann Robinson (PSC) Resigned
5 Months Ago on 20 May 2025
Fiona Jayne Henderson (PSC) Resigned
5 Months Ago on 20 May 2025
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Appointment of Mr Christopher Robert Alexander Allan as a director on 20 May 2025
Submitted on 23 May 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Termination of appointment of Nicola Ann Robinson as a director on 20 May 2025
Submitted on 23 May 2025
Appointment of Mr Robert Allan as a director on 20 May 2025
Submitted on 23 May 2025
Termination of appointment of Fiona Jayne Henderson as a director on 20 May 2025
Submitted on 23 May 2025
Cessation of Fiona Jayne Henderson as a person with significant control on 20 May 2025
Submitted on 23 May 2025
Notification of Home Care (Scotland) Holdings 2 Ltd as a person with significant control on 20 May 2025
Submitted on 23 May 2025
Cessation of Nicola Ann Robinson as a person with significant control on 20 May 2025
Submitted on 23 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 4 Dec 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 22 Aug 2024
Repayment History
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