CC

CONSTANCE CARE LIMITED

Active

Company number SC179686

Dundee, Scotland · Incorporated 15 October 1997

14 City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland

Last updated on 17 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 October 2014

Company history

Previous company names

TORRANCE LODGE CARE SERVICES LTD. · 15 October 1997 – 15 March 2006

Company overview

CONSTANCE CARE LIMITED is an active private limited company incorporated in Scotland on 15 October 1997. It is registered at 14 City Quay, Camperdown Street, Dundee, DD1 3JA. The company’s principal activity is classified under SIC 86900.

It is currently a subsidiary, filing audit-exempt subsidiary accounts. The most recent accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 25 October 2025 and is not overdue.

As at the latest filings, the sole director is Kristian Brian Lee, a British national resident in England, appointed on 28 February 2025. CSC Trustees Limited is the sole person with significant control, holding 75–100% of the shares and voting rights since 2 November 2020.

The company has no charges, no insolvency history and has never been liquidated. Recent filings include the termination of a director on 27 February 2026 and the filing of an AGREEMENT2 in January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Csc Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 November 2020

Funding

2 funding rounds
14 October 2014
Shares allotted · 0 shares allotted
—
14 October 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Legacy
Other
22 January 2026 View
Legacy
Other
22 January 2026 View
Legacy
Accounts
22 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 January 2026 View
Legacy
Other
9 January 2026 View
Legacy
Other
9 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2025 View
Legacy
Other
19 December 2024 View
Legacy
Accounts
19 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2024 View
Legacy
Other
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Legacy
Other
4 January 2024 View
Legacy
Other
4 January 2024 View
Legacy
Accounts
4 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Change Person Director Company With Change Date
Officers
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2023 View
Legacy
Other
10 January 2023 View
Legacy
Other
10 January 2023 View
Legacy
Accounts
10 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Change Person Director Company With Change Date
Officers
20 May 2022 View
Change Person Director Company With Change Date
Officers
20 May 2022 View
Legacy
Other
28 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2022 View
Legacy
Other
5 January 2022 View
Legacy
Accounts
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2021 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Second Filing Of Director Appointment With Name
Officers
14 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 March 2021 View
Legacy
Other
16 March 2021 View
Legacy
Accounts
16 March 2021 View
Legacy
Other
16 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2020 View
Legacy
Other
26 November 2019 View
Legacy
Other
26 November 2019 View
Legacy
Accounts
26 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2019 View
Change Person Director Company With Change Date
Officers
20 November 2019 View
Change Person Director Company With Change Date
Officers
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Accounts With Accounts Type Group
Accounts
18 July 2017 View
Statement Of Companys Objects
Change Of Constitution
6 July 2017 View
Resolution
Resolution
6 July 2017 View
Resolution
Resolution
6 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2017 View
Termination Director Company With Name Termination Date
Officers
18 June 2017 View
Appoint Person Director Company With Name Date
Officers
18 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Capital Allotment Shares
Capital
23 October 2014 View
Capital Name Of Class Of Shares
Capital
23 October 2014 View
Capital Variation Of Rights Attached To Shares
Capital
23 October 2014 View
Capital Allotment Shares
Capital
23 October 2014 View
Resolution
Resolution
23 October 2014 View
Resolution
Resolution
23 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2012 View
Change Person Director Company With Change Date
Officers
27 November 2012 View
Change Person Director Company With Change Date
Officers
27 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2011 View
Annual Return Company With Made Up Date
Annual Return
8 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2010 View
Annual Return Company With Made Up Date
Annual Return
14 December 2009 View
Legacy
Address
10 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2008 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2007 View
Legacy
Annual Return
27 October 2006 View
Legacy
Address
19 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2006 View
Certificate Change Of Name Company
Change Of Name
15 March 2006 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2005 View
Legacy
Annual Return
21 October 2004 View
Accounts With Accounts Type Small
Accounts
17 January 2004 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2003 View
Legacy
Annual Return
28 October 2002 View
Resolution
Resolution
15 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2002 View
Legacy
Annual Return
23 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2001 View
Legacy
Annual Return
7 November 2000 View
Accounts With Accounts Type Small
Accounts
17 July 2000 View
Legacy
Annual Return
19 October 1999 View
Accounts With Accounts Type Small
Accounts
11 August 1999 View
Resolution
Resolution
28 January 1999 View
Legacy
Annual Return
27 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
15 October 1997 View
Incorporation Company
Incorporation
15 October 1997 View
Legacy
Officers
15 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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