BOTHWELL CARE LIMITED

Key Data

Status

Active

Company No.

SC508526

Incorporation date

16/06/2015

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2015)

19/02/2026

View PDF (3 pages)

19/08/2025

Satisfaction of charge SC5085260006 in full

View PDF (1 pages)

19/08/2025

Satisfaction of charge SC5085260007 in full

View PDF (1 pages)

19/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (4 pages)

10/07/2025

Notification of Le Mans Opco (Sc) Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

09/07/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-07-01

View PDF (2 pages)

09/07/2025

Appointment of Mr Qasim Raza Israr as a director on 2025-07-01

View PDF (2 pages)

09/07/2025

Termination of appointment of Douglas John Quinn as a director on 2025-07-01

View PDF (1 pages)

09/07/2025

Termination of appointment of Manpreet Singh Johal as a director on 2025-07-01

View PDF (1 pages)

09/07/2025

Termination of appointment of Christopher David Ridgard as a director on 2025-07-01

View PDF (1 pages)

09/07/2025

Termination of appointment of Gurkirpal Singh Tatla as a director on 2025-07-01

View PDF (1 pages)

09/07/2025

Cessation of Magnus Care Group Limited as a person with significant control on 2025-07-01

View PDF (1 pages)

09/07/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

08/07/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-07-01

View PDF (2 pages)

04/07/2025

Registered office address changed from 35 Bothwell Road Uddingston Glasgow G71 7HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2025-07-04

View PDF (1 pages)

04/06/2025

Full accounts made up to 2024-09-30

View PDF (23 pages)

27/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

03/07/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

27/10/2023

Full accounts made up to 2022-09-30

View PDF (24 pages)

21/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

12/09/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

03/08/2022

Full accounts made up to 2021-09-30

View PDF (27 pages)

19/04/2022

Termination of appointment of Martin Peter Madden as a director on 2022-04-19

View PDF (1 pages)

27/10/2021

Appointment of Mr Christopher David Ridgard as a director on 2021-10-26

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

26/08/2021

Registration of charge SC5085260006, created on 2021-08-19

View PDF (19 pages)

26/08/2021

Registration of charge SC5085260007, created on 2021-08-19

View PDF (21 pages)

16/08/2021

Satisfaction of charge SC5085260003 in full

View PDF (1 pages)

16/08/2021

Satisfaction of charge SC5085260004 in full

View PDF (1 pages)

16/08/2021

Satisfaction of charge SC5085260005 in full

View PDF (1 pages)

13/07/2021

Full accounts made up to 2020-09-30

View PDF (26 pages)

23/06/2021

Termination of appointment of Mark Daniel Gross as a director on 2021-06-17

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

08/10/2020

Change of details for Priory Cc13 Limited as a person with significant control on 2018-11-14

View PDF (2 pages)

06/10/2020

Accounts for a small company made up to 2019-09-30

View PDF (12 pages)

06/07/2020

Appointment of Mr Manpreet Singh Johal as a director on 2018-11-09

View PDF (2 pages)

01/11/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (4 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

06/02/2019

Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 35 Bothwell Road Uddingston Glasgow G71 7HA on 2019-02-06

View PDF (1 pages)

17/12/2018

Registration of charge SC5085260005, created on 2018-12-12

View PDF (8 pages)

12/12/2018

Registration of charge SC5085260004, created on 2018-12-05

View PDF (22 pages)

03/12/2018

Memorandum and Articles of Association

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03/12/2018

Resolutions

View PDF (2 pages)

26/11/2018

Appointment of Mr Douglas John Quinn as a director on 2018-11-09

View PDF (2 pages)

23/11/2018

Satisfaction of charge SC5085260001 in full

View PDF (1 pages)

23/11/2018

Satisfaction of charge SC5085260002 in full

View PDF (1 pages)

15/11/2018

Resolutions

View PDF (3 pages)

14/11/2018

Termination of appointment of Christopher O'brien as a secretary on 2018-11-09

View PDF (1 pages)

14/11/2018

Notification of Priory Cc13 Limited as a person with significant control on 2018-11-09

View PDF (2 pages)

14/11/2018

Cessation of Gary Thomas Patrick Sharp as a person with significant control on 2018-11-09

View PDF (1 pages)

14/11/2018

Cessation of Christopher O'brien as a person with significant control on 2018-11-09

View PDF (1 pages)

14/11/2018

Registered office address changed from 82 West Nile Street Glasgow G1 2QH Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 2018-11-14

View PDF (1 pages)

14/11/2018

Appointment of Mr Mark Daniel Gross as a director on 2018-11-09

View PDF (2 pages)

14/11/2018

Appointment of Mr Gurkirpal Singh Tatla as a director on 2018-11-09

View PDF (2 pages)

14/11/2018

Appointment of Mr Martin Peter Madden as a director on 2018-11-09

View PDF (2 pages)

14/11/2018

Termination of appointment of Gary Thomas Patrick Sharp as a director on 2018-11-09

View PDF (1 pages)

13/11/2018

Registration of charge SC5085260003, created on 2018-11-09

View PDF (50 pages)

14/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (3 pages)

03/08/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

03/08/2018

Appointment of Mr Christopher O'brien as a secretary on 2017-04-19

View PDF (2 pages)

03/08/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (6 pages)

26/06/2017

Registration of charge SC5085260002, created on 2017-06-12

View PDF (43 pages)

20/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

16/06/2017

Registration of charge SC5085260001, created on 2017-06-15

View PDF (17 pages)

06/06/2017

Director's details changed for Mr Gary Thomas Patrick Sharp on 2017-06-06

View PDF (2 pages)

05/06/2017

Resolutions

View PDF (3 pages)

24/05/2017

Resolutions

View PDF (3 pages)

19/04/2017

Termination of appointment of Mark James O'brien as a director on 2017-04-19

View PDF (1 pages)

21/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

04/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

04/07/2016

Annual return

View PDF (6 pages)

11/04/2016

Previous accounting period shortened from 2016-06-30 to 2015-09-30

View PDF (1 pages)

16/06/2015

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	01/07/2025 - Present	1595
Israr, Qasim Raza	Director	01/07/2025 - Present	185
Johal, Manpreet Singh	Director	09/11/2018 - 01/07/2025	608
Madden, Martin Peter	Director	09/11/2018 - 19/04/2022	90
Tatla, Gurkirpal Singh	Director	09/11/2018 - 01/07/2025	85

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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12/09/1990

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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 BOTHWELL CARE LIMITED

BOTHWELL CARE LIMITED is an(a) Active company incorporated on 16/06/2015 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 3 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 BOTHWELL CARE LIMITED?

BOTHWELL CARE LIMITED is currently Active. It was registered on 16/06/2015 .

Where is BOTHWELL CARE LIMITED located?

BOTHWELL CARE LIMITED is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does BOTHWELL CARE LIMITED do?

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

What is the latest filing for BOTHWELL CARE LIMITED?

The latest filing was on 19/02/2026: undefined.