Introduction
Watch Company
C
CARE POWER (ERSKINE) LIMITED
CARE POWER (ERSKINE) LIMITED is an active company incorporated on 23 February 2021 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CARE POWER (ERSKINE) LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
SC690064
LTD Company
Age
5 Years
Incorporated 23 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Previous Company Names
ERSKINE ENERGY STORAGE LIMITED
From: 23 February 2021To: 7 August 2024
Address
C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow, G2 8NJ,
Previous Addresses
C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow Scotland G2 8NJ Scotland
From: 27 February 2026To: 6 March 2026
C/O Brodies Llp, Capital Square, 58 Morrison Street Edinburgh EH3 8BP Scotland
From: 20 May 2025To: 27 February 2026
2nd Floor, 48 st. Vincent Street Glasgow G2 5TS Scotland
From: 1 November 2022To: 20 May 2025
C/O Smart Metering Systems Plc, 48 st. Vincent Street Glasgow G2 5TS Scotland
From: 17 August 2022To: 1 November 2022
Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL Scotland
From: 23 February 2021To: 17 August 2022
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
ALTON, Russell Alexander
ActiveOld Broad Street, LondonEC2N 1AR
Born June 1972
Director
Appointed 19 May 2025
ALTON, Russell Alexander
Old Broad Street, LondonEC2N 1AR
Born June 1972
Director
19 May 2025
Active
ARMSTRONG, Gerard Leslie
ActiveOld Broad Street, LondonEC2N 1AR
Born August 1974
Director
Appointed 19 May 2025
ARMSTRONG, Gerard Leslie
Old Broad Street, LondonEC2N 1AR
Born August 1974
Director
19 May 2025
Active
JORDAN, Neil
ResignedSt. Vincent Street, GlasgowG2 5TS
Secretary
Appointed 17 Dec 2024
Resigned 19 May 2025
JORDAN, Neil
St. Vincent Street, GlasgowG2 5TS
Secretary
17 Dec 2024
Resigned 19 May 2025
Resigned
MCGINN, Craig Alan
ResignedSt. Vincent Street, GlasgowG2 5TS
Secretary
Appointed 17 Aug 2022
Resigned 17 Dec 2024
MCGINN, Craig Alan
St. Vincent Street, GlasgowG2 5TS
Secretary
17 Aug 2022
Resigned 17 Dec 2024
Resigned
BRODIES SECRETARIAL SERVICES LIMITED
ResignedMorrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 19 May 2025
Resigned 17 Feb 2026
BRODIES SECRETARIAL SERVICES LIMITED
Morrison Street, EdinburghEH3 8BP
Corporate secretary
19 May 2025
Resigned 17 Feb 2026
Resigned
MEL COSEC LTD
ResignedCarnwath, LanarkML11 8LL
Corporate secretary
Appointed 08 Sept 2021
Resigned 17 Aug 2022
MEL COSEC LTD
Carnwath, LanarkML11 8LL
Corporate secretary
08 Sept 2021
Resigned 17 Aug 2022
Resigned
BLAIN, Gail Elizabeth
ResignedSt. Vincent Street, GlasgowG2 5TS
Born March 1982
Director
Appointed 01 Dec 2022
Resigned 19 May 2025
BLAIN, Gail Elizabeth
St. Vincent Street, GlasgowG2 5TS
Born March 1982
Director
01 Dec 2022
Resigned 19 May 2025
Resigned
MORTLOCK, Timothy James
ResignedCopse Walk, CardiffCF23 8XH
Born September 1976
Director
Appointed 17 Aug 2022
Resigned 19 May 2025
MORTLOCK, Timothy James
Copse Walk, CardiffCF23 8XH
Born September 1976
Director
17 Aug 2022
Resigned 19 May 2025
Resigned
URWIN, Gavin
ResignedSt. Vincent Street, GlasgowG2 5TS
Born February 1977
Director
Appointed 17 Aug 2022
Resigned 01 Dec 2022
URWIN, Gavin
St. Vincent Street, GlasgowG2 5TS
Born February 1977
Director
17 Aug 2022
Resigned 01 Dec 2022
Resigned
WALKER, Christopher John
ResignedSt. Vincent Street, GlasgowG2 5TS
Born January 1964
Director
Appointed 23 Feb 2021
Resigned 17 Aug 2022
WALKER, Christopher John
St. Vincent Street, GlasgowG2 5TS
Born January 1964
Director
23 Feb 2021
Resigned 17 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Care Assets Limited
ActiveOld Broad Street, LondonEC2N 1AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2022
Care Assets Limited
Old Broad Street, LondonEC2N 1AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2022
Active
Muirhall Energy Limited
CeasedAuchengray, LanarkML11 8LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2021
Ceased 17 Aug 2022
Muirhall Energy Limited
Auchengray, LanarkML11 8LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2021
Ceased 17 Aug 2022
Ceased
Filing History
51
Description
Type
Date Filed
Document
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
27 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2026
27 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
27 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2026
4 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2025
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 May 2025
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
17 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
1 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 November 2022
1 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2022
18 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2022
17 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 August 2022
17 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2022
9 September 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 September 2021