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Northcare (South Queensferry) Ltd

Northcare (South Queensferry) Ltd is an active company incorporated on 6 April 2023 with the registered office located in Glasgow, Lanarkshire. Northcare (South Queensferry) Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
SC765287
Private limited company
Scottish Company
Age
2 years 5 months
Incorporated 6 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Northcare (South Queensferry) Ltd
Contact
Address
Lindsayfield Lodge Rosa Burn Avenue
East Kilbride
Glasgow
G75 9DE
Scotland
Address changed on 1 Jul 2025 (2 months ago)
Previous address was 1 Cambuslang Road Glasgow G32 8NB Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
David James Alexander Wylie
Director • Secretary • British • Lives in Scotland • Born in Jan 1978
Lekh Paul Sokhi
Director • British • Lives in Monaco • Born in Mar 1986
Allan William Gray Johnston
Director • British • Lives in Scotland • Born in Jun 1986
William John Sawers
Director • British • Lives in Scotland • Born in Jul 1988
Margaret Sawers
Director • British • Lives in Scotland • Born in Oct 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northcare (Executive Suites) Limited
William John Sawers, Allan William Gray Johnston, and 2 more are mutual people.
Active
Northcare (Scotland) Ltd
Katie Hannah Isabella Sawers and Margaret Sawers are mutual people.
Active
C&O Property Development Limited
William John Sawers and Margaret Sawers are mutual people.
Active
MSPG Limited
William John Sawers and Katie Hannah Isabella Sawers are mutual people.
Active
Morrison Community Care (Callander) Propco Limited
David James Alexander Wylie and Lekh Paul Sokhi are mutual people.
Active
Morrison Community Care (Crammond) Propco Limited
David James Alexander Wylie and Lekh Paul Sokhi are mutual people.
Active
Morrison Community Care (Anniesland) Devco Limited
David James Alexander Wylie and Lekh Paul Sokhi are mutual people.
Active
Adam (Cleveden) Ltd
William John Sawers and Margaret Sawers are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 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
£2.55M
Decreased by £2.33K (-0%)
Total Liabilities
-£3.13M
Increased by £490.82K (+19%)
Net Assets
-£579.33K
Decreased by £493.15K (+572%)
Debt Ratio (%)
123%
Increased by 19.35% (+19%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Northcare (Scotland) Ltd (PSC) Appointed
2 Months Ago on 30 Jun 2025
David James Alexander Wylie (PSC) Resigned
2 Months Ago on 30 Jun 2025
Morrison Community Care (Ccg2) Holdco Limited (PSC) Resigned
2 Months Ago on 30 Jun 2025
Lekh Paul Sokhi (PSC) Resigned
2 Months Ago on 30 Jun 2025
Lekh Paul Sokhi Resigned
2 Months Ago on 30 Jun 2025
David James Alexander Wylie Resigned
2 Months Ago on 30 Jun 2025
David James Alexander Wylie Resigned
2 Months Ago on 30 Jun 2025
Ms Margaret Sawers Appointed
2 Months Ago on 30 Jun 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Jul 2025
Notification of Northcare (Scotland) Ltd as a person with significant control on 30 June 2025
Submitted on 7 Jul 2025
Cessation of Lekh Paul Sokhi as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Cessation of Morrison Community Care (Ccg2) Holdco Limited as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Cessation of David James Alexander Wylie as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Miss Katie Hannah Isabella Sawers as a director on 30 June 2025
Submitted on 1 Jul 2025
Certificate of change of name
Submitted on 1 Jul 2025
Appointment of Mr William John Sawers as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Allan William Gray Johnston as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of David James Alexander Wylie as a director on 30 June 2025
Submitted on 1 Jul 2025
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Repayment History
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