BONNYHOLM CARE LIMITED

Key Data

Status

Active

Company No.

SC491583

Incorporation date

19/11/2014

Size

Unaudited abridged

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2014)

16/01/2026

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

03/07/2025

Unaudited abridged accounts made up to 2025-02-28

View PDF (7 pages)

24/01/2025

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

14/11/2024

Unaudited abridged accounts made up to 2024-02-29

View PDF (6 pages)

21/05/2024

Amended accounts made up to 2023-02-28

View PDF (5 pages)

15/01/2024

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

11/07/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (8 pages)

28/02/2023

Unaudited abridged accounts made up to 2022-02-28

View PDF (7 pages)

16/01/2023

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

31/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

16/11/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (7 pages)

18/01/2021

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

19/10/2020

Unaudited abridged accounts made up to 2020-02-29

View PDF (7 pages)

24/01/2020

Director's details changed for Mr David Scott Shearer on 2020-01-23

View PDF (2 pages)

24/01/2020

Change of details for Mr David Scott Shearer as a person with significant control on 2020-01-23

View PDF (2 pages)

27/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

27/11/2019

Registered office address changed from 49 Wellhall Road Hamilton ML3 9BY to 30 Glen Livet Place Glasgow G53 7LA on 2019-11-27

View PDF (1 pages)

14/11/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (7 pages)

23/04/2019

Previous accounting period extended from 2018-11-30 to 2019-02-28

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

24/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (8 pages)

30/11/2017

Cessation of John Shearer as a person with significant control on 2017-07-16

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (5 pages)

30/11/2017

Termination of appointment of John Shearer as a director on 2017-07-16

View PDF (1 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

22/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (7 pages)

02/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

06/01/2016

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

06/12/2014

Registration of charge SC4915830002, created on 2014-12-03

View PDF (7 pages)

03/12/2014

Registration of charge SC4915830001, created on 2014-12-01

View PDF (5 pages)

19/11/2014

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+9,476.90 % *

* during past year

Cash in Bank

£27,773.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

19/11/2026

Last change occurred

28/02/2025

Accounts

Unaudited abridged

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
3.87M
-
0.00
6.00
-

2022
0
3.71M
-
0.00
290.00
-

2023
0
3.69M
-
0.00
27.77K
-

2023
0
3.69M
-
0.00
27.77K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.69M £-0.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.77K £9.48K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shearer, John	Director	19/11/2014 - 16/07/2017	11
Shearer, David Scott	Director	19/11/2014 - Present	8
Shearer, Lynsey Marion Anne	Director	19/11/2014 - Present	9

Persons with Significant Control

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

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Description

About BONNYHOLM CARE LIMITED

BONNYHOLM CARE LIMITED is an(a) Active company incorporated on 19/11/2014 with the registered office located at 30 Glen Livet Place, Glasgow G53 7LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BONNYHOLM CARE LIMITED?

BONNYHOLM CARE LIMITED is currently Active. It was registered on 19/11/2014 .

Where is BONNYHOLM CARE LIMITED located?

BONNYHOLM CARE LIMITED is registered at 30 Glen Livet Place, Glasgow G53 7LA.

What does BONNYHOLM CARE LIMITED do?

BONNYHOLM CARE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BONNYHOLM CARE LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2025-11-19 with no updates.