HC

HADDINGTON CARE LTD

Active

Company number SC543470

Edinburgh, Scotland · Incorporated 23 August 2016

C/O Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

Last updated on 16 April 2026

Residential nursing care facilities · SIC 87100

Residential care activities for learning difficulties, mental health and substance abuse · SIC 87200

Residential care activities for the elderly and disabled · SIC 87300

Other residential care activities n.e.c. · SIC 87900

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Magnus Care Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2019

Funding

3 funding rounds
4 June 2019
Shares allotted · 0 shares allotted
—
15 May 2017
Shares allotted · 0 shares allotted
—
8 November 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Full
Accounts
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Full
Accounts
3 July 2024 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Accounts With Accounts Type Full
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2019 View
Memorandum Articles
Incorporation
19 August 2019 View
Resolution
Resolution
19 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Capital Allotment Shares
Capital
7 June 2019 View
Capital Cancellation Shares
Capital
6 June 2019 View
Capital Return Purchase Own Shares
Capital
6 June 2019 View
Accounts With Accounts Type Small
Accounts
31 May 2019 View
Capital Cancellation Shares
Capital
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Small
Accounts
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Capital Allotment Shares
Capital
29 June 2017 View
Capital Cancellation Shares
Capital
23 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2017 View
Capital Allotment Shares
Capital
15 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Incorporation Company
Incorporation
23 August 2016 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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