BH

BALMORAL HOMECARE LTD

Active

Company number SC290388

Prestwick, Scotland · Incorporated 15 September 2005

Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, KA9 2TA, Scotland

Last updated on 27 March 2026

Social work activities without accommodation for the elderly and disabled · SIC 88100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 September 2005

Company history

Previous company names

BRAE`S HOMECARE LIMITED · 15 September 2005 – 10 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
21 September 2005
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Small
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Small
Accounts
12 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Small
Accounts
19 July 2023 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2022 View
Change Person Director Company With Change Date
Officers
10 June 2022 View
Accounts With Accounts Type Small
Accounts
7 June 2022 View
Change Person Director Company With Change Date
Officers
7 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2022 View
Memorandum Articles
Incorporation
9 February 2022 View
Resolution
Resolution
9 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2021 View
Capital Allotment Shares
Capital
23 June 2021 View
Change Person Director Company With Change Date
Officers
17 June 2021 View
Change Person Secretary Company With Change Date
Officers
17 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Accounts With Accounts Type Small
Accounts
11 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
5 November 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
5 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Small
Accounts
1 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2019 View
Change Person Director Company With Change Date
Officers
18 June 2019 View
Change Person Director Company With Change Date
Officers
18 June 2019 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2019 View
Resolution
Resolution
10 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
13 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2017 View
Gazette Filings Brought Up To Date
Gazette
18 October 2017 View
Gazette Notice Compulsory
Gazette
17 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Change Person Secretary Company With Change Date
Officers
16 September 2014 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2011 View
Accounts Amended With Made Up Date
Accounts
25 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2010 View
Legacy
Annual Return
2 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Address
13 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2006 View
Legacy
Annual Return
15 November 2006 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Incorporation Company
Incorporation
15 September 2005 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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