ABERCORN CARE LIMITED

Key Data

Status

Active

Company No.

SC169680

Incorporation date

08/11/1996

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1996)

05/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

08/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

18/06/2025

Notification of Grant Hill as a person with significant control on 2021-05-26

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

22/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

23/07/2024

Registration of charge SC1696800009, created on 2024-07-22

View PDF (4 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

09/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

24/01/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-11-07 with updates

View PDF (4 pages)

28/10/2021

Statement of capital following an allotment of shares on 2021-09-08

View PDF (6 pages)

27/10/2021

Change of share class name or designation

View PDF (2 pages)

27/10/2021

Resolutions

View PDF (1 pages)

27/10/2021

Memorandum and Articles of Association

View PDF (10 pages)

24/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

10/11/2020

Confirmation statement made on 2020-11-07 with updates

View PDF (4 pages)

10/11/2020

Change of details for Mrs Susan Valerie Hill as a person with significant control on 2020-11-01

View PDF (2 pages)

22/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

13/01/2020

Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 2019-12-18

View PDF (2 pages)

05/12/2019

Second filing of Confirmation Statement dated 07/11/2019

View PDF (7 pages)

05/12/2019

Second filing of Confirmation Statement dated 07/11/2018

View PDF (7 pages)

12/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

06/08/2019

Registered office address changed from Princes Exchange, C/O Turcan Connell 1 Earl Grey Street Edinburgh EH3 9EE to 6 st. Colme Street Edinburgh Midlothian EH3 6AD on 2019-08-06

View PDF (1 pages)

07/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

26/02/2019

Appointment of Mr Grant Hill as a director on 2019-02-26

View PDF (2 pages)

09/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

09/11/2018

Director's details changed for Mrs Susan Valerie Hill on 2018-11-07

View PDF (2 pages)

08/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

22/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (5 pages)

17/05/2017

Second filing of Confirmation Statement dated 07/11/2016

View PDF (4 pages)

17/05/2017

Second filing of the annual return made up to 2015-11-07

View PDF (23 pages)

17/05/2017

Second filing of the annual return made up to 2014-11-07

View PDF (23 pages)

28/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

25/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (6 pages)

27/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

06/01/2016

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (4 pages)

10/07/2015

Director's details changed for Mrs Susan Valerie Hill on 2011-08-01

View PDF (3 pages)

16/06/2015

Accounts for a medium company made up to 2014-12-31

View PDF (17 pages)

15/01/2015

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (14 pages)

16/07/2014

Accounts for a medium company made up to 2013-12-31

View PDF (16 pages)

11/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (4 pages)

05/09/2013

Accounts for a medium company made up to 2012-12-31

View PDF (17 pages)

23/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (4 pages)

04/10/2012

Statement of satisfaction in full or in part of a charge /full /charge no 7

View PDF (3 pages)

31/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

25/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (4 pages)

04/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

18/07/2011

Duplicate mortgage certificatecharge no:7

View PDF (6 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

12/07/2011

Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary

View PDF (2 pages)

12/07/2011

Appointment of Turcan Connell Company Secretaries Limited as a secretary

View PDF (3 pages)

12/07/2011

Registered office address changed from 16 Hill Street Edinburgh EH6 4NY on 2011-07-12

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (3 pages)

22/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Mrs Susan Valerie Hill on 2009-10-01

View PDF (2 pages)

08/12/2009

Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 2009-10-01

View PDF (2 pages)

15/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

07/11/2008

Return made up to 07/11/08; full list of members

View PDF (3 pages)

06/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

17/12/2007

Return made up to 08/11/07; no change of members

View PDF (6 pages)

06/11/2007

Partic of mort/charge *

View PDF (3 pages)

06/11/2007

Partic of mort/charge *

View PDF (3 pages)

29/10/2007

Certificate of change of name

View PDF (2 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

07/12/2006

Return made up to 08/11/06; full list of members

View PDF (6 pages)

28/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

30/01/2006

Resolutions

View PDF (1 pages)

30/01/2006

Registered office changed on 30/01/06 from: 153 colinton road edinburgh midlothian EH14 1BG

View PDF (1 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

New secretary appointed

View PDF (2 pages)

06/12/2005

Certificate of change of name

View PDF (2 pages)

09/11/2005

Return made up to 08/11/05; full list of members

View PDF (6 pages)

13/09/2005

Registered office changed on 13/09/05 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH

View PDF (1 pages)

13/09/2005

Secretary resigned

View PDF (1 pages)

13/09/2005

New secretary appointed

View PDF (2 pages)

20/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

03/12/2004

Return made up to 08/11/04; full list of members

View PDF (6 pages)

21/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

04/03/2004

Dec mort/charge *

View PDF (4 pages)

06/12/2003

Return made up to 08/11/03; full list of members

View PDF (6 pages)

05/12/2003

Resolutions

View PDF (4 pages)

12/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

09/12/2002

Return made up to 08/11/02; full list of members

View PDF (6 pages)

24/10/2002

Registered office changed on 24/10/02 from: 19 ainslie place edinburgh EH3 6AU

View PDF (1 pages)

12/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

18/12/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

30/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/12/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

17/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

09/02/2000

Return made up to 08/11/99; full list of members

View PDF (6 pages)

10/08/1999

Partic of mort/charge *

View PDF (8 pages)

12/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

22/12/1998

Return made up to 08/11/98; no change of members

View PDF (4 pages)

28/09/1998

Partic of mort/charge *

View PDF (5 pages)

10/09/1998

Resolutions

View PDF (0 pages)

10/09/1998

Resolutions

View PDF (0 pages)

10/09/1998

Resolutions

View PDF (1 pages)

03/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

16/11/1997

Return made up to 08/11/97; full list of members

View PDF (6 pages)

05/11/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

24/07/1997

Alterations to a floating charge

View PDF (9 pages)

09/07/1997

Partic of mort/charge *

View PDF (5 pages)

21/03/1997

Partic of mort/charge *

View PDF (6 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

New director appointed

View PDF (2 pages)

10/01/1997

Certificate of change of name

View PDF (2 pages)

08/11/1996

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
75
2.16M
-
0.00
182.17K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Grant	Director	26/02/2019 - Present	2
Hill, Susan Valerie	Director	31/12/1996 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ABERCORN CARE LIMITED

ABERCORN CARE LIMITED is an(a) Active company incorporated on 08/11/1996 with the registered office located at 6 St. Colme Street, Edinburgh, Midlothian EH3 6AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERCORN CARE LIMITED?

ABERCORN CARE LIMITED is currently Active. It was registered on 08/11/1996 .

Where is ABERCORN CARE LIMITED located?

ABERCORN CARE LIMITED is registered at 6 St. Colme Street, Edinburgh, Midlothian EH3 6AD.

What does ABERCORN CARE LIMITED do?

ABERCORN CARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABERCORN CARE LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-02 with no updates.