CASE MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

SC109044

Incorporation date

03/02/1988

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1988)

24/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

01/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

17/06/2025

Director's details changed for Mrs Michaela Suzanne Mcgowan on 2025-06-17

View PDF (2 pages)

27/05/2025

Termination of appointment of Robert Albert Mcgowan as a director on 2025-05-13

View PDF (1 pages)

20/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

02/08/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (4 pages)

10/04/2024

Statement of capital following an allotment of shares on 2024-04-10

View PDF (4 pages)

09/02/2024

Appointment of Mrs Julie Suzanne Marshall as a director on 2024-02-01

View PDF (2 pages)

09/02/2024

Appointment of Mrs Kirsten Galloway as a director on 2024-02-01

View PDF (2 pages)

11/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

07/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

07/08/2023

Director's details changed for Dr Andrew George Harison on 2023-08-07

View PDF (2 pages)

02/03/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (4 pages)

21/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

07/09/2022

Statement of capital following an allotment of shares on 2022-09-05

View PDF (3 pages)

02/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

24/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

26/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

14/06/2021

Registered office address changed from 350a Lanark Road West Currie Edinburgh EH14 5RR to Pure Office Suite 61 4-5 Lochside Way Edinburgh EH12 9DT on 2021-06-14

View PDF (1 pages)

12/01/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

05/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

14/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

02/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

13/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

23/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

16/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

20/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

29/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

05/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

17/12/2015

Appointment of Mrs Lynn Hodge as a director on 2015-12-09

View PDF (2 pages)

17/12/2015

Appointment of Dr Andrew George Harison as a director on 2015-12-09

View PDF (2 pages)

30/11/2015

Appointment of Mr Robert Albert Mcgowan as a director on 2015-11-24

View PDF (2 pages)

30/11/2015

Termination of appointment of William W Mckinlay as a secretary on 2015-11-24

View PDF (1 pages)

30/11/2015

Termination of appointment of Rona Elizabeth Mckinlay as a director on 2015-11-24

View PDF (1 pages)

30/11/2015

Termination of appointment of William W Mckinlay as a director on 2015-11-24

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

10/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

06/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

17/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

05/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

05/02/2013

Termination of appointment of Anna Watkiss as a director

View PDF (1 pages)

29/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (7 pages)

17/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

08/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (7 pages)

14/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

02/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

02/08/2010

Director's details changed for William W Mckinlay on 2010-07-31

View PDF (2 pages)

02/08/2010

Director's details changed for Anna Jane Watkiss on 2010-07-31

View PDF (2 pages)

02/08/2010

Director's details changed for Rona Elizabeth Mckinlay on 2010-07-31

View PDF (2 pages)

02/08/2010

Director's details changed for Michaela Suzanne Mcgowan on 2010-07-31

View PDF (2 pages)

21/06/2010

Registered office address changed from 17a Main Street Balerno Edinburgh EH14 7EQ on 2010-06-21

View PDF (2 pages)

13/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

06/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

16/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

03/10/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

30/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

03/09/2007

Return made up to 31/07/07; full list of members

View PDF (8 pages)

17/04/2007

New director appointed

View PDF (2 pages)

31/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

08/08/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

26/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

22/08/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

24/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

04/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

21/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

11/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

20/11/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

07/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

28/02/2002

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

28/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

23/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

18/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

24/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

24/08/1999

Return made up to 31/07/99; full list of members

View PDF (4 pages)

23/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

24/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

26/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

26/08/1997

Return made up to 31/07/97; no change of members

View PDF (0 pages)

19/12/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

26/08/1996

New director appointed

View PDF (2 pages)

26/08/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

11/03/1996

Accounts for a small company made up to 1995-05-31

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04/12/1995

Director resigned

View PDF (2 pages)

12/09/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

24/02/1995

Accounts for a small company made up to 1994-05-31

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25/07/1994

Return made up to 31/07/94; full list of members

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19/12/1993

Accounts for a small company made up to 1993-05-31

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28/07/1993

Return made up to 31/07/93; no change of members

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17/12/1992

Accounts for a small company made up to 1992-05-31

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30/07/1992

Return made up to 31/07/92; full list of members

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17/02/1992

Registered office changed on 17/02/92 from: 10 crosswood avenue balerno midlothian EH14 7HT

View PDF (0 pages)

12/02/1992

Ad 18/12/91--------- £ si 4998@1=4998 £ ic 2/5000

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04/02/1992

Resolutions

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04/02/1992

£ nc 100/15000 11/12/91

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18/12/1991

Accounts for a small company made up to 1991-05-31

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29/08/1991

Return made up to 31/07/91; no change of members

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22/05/1991

Auditor's resignation

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24/04/1991

Full accounts made up to 1990-05-31

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20/12/1990

Return made up to 31/10/90; full list of members

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12/09/1990

Partic of mort/charge 10081

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01/02/1990

Accounts for a small company made up to 1989-05-31

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01/02/1990

Return made up to 31/07/89; full list of members

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28/08/1989

Resolutions

View PDF (3 pages)

10/10/1988

Accounting reference date shortened from 99/99 to 31/05

View PDF (0 pages)

04/02/1988

Registered office changed on 04/02/88 from: 24 castle st edinburgh EH2 3HT

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04/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/02/1988

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-2.38 % *

* during past year

Cash in Bank

£388,941.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

31/07/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
19
531.08K
-
0.00
335.47K
-

2022
15
656.72K
-
0.00
398.42K
-

2023
14
727.12K
-
0.00
388.94K
-

2023
14
727.12K
-
0.00
388.94K
-

Employees

2023

Employees

14 -7 % *

Net Assets(GBP)

727.12K £10.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

388.94K £-2.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mckinlay, Rona Elizabeth	Director	01/12/1995 - 24/11/2015	2
Mcgowan, Robert Albert	Director	24/11/2015 - 13/05/2025	3
Mcgowan, Michaela Suzanne	Director	12/04/2007 - Present	3
Harrison, Andrew George, Dr	Director	09/12/2015 - Present	-
Hodge, Lynn	Director	09/12/2015 - Present	-

Persons with Significant Control

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Description

About CASE MANAGEMENT SERVICES LIMITED

CASE MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 03/02/1988 with the registered office located at Pure Office Suite 61, 4-5 Lochside Way, Edinburgh EH12 9DT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CASE MANAGEMENT SERVICES LIMITED?

CASE MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 03/02/1988 .

Where is CASE MANAGEMENT SERVICES LIMITED located?

CASE MANAGEMENT SERVICES LIMITED is registered at Pure Office Suite 61, 4-5 Lochside Way, Edinburgh EH12 9DT.

What does CASE MANAGEMENT SERVICES LIMITED do?

CASE MANAGEMENT SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CASE MANAGEMENT SERVICES LIMITED have?

CASE MANAGEMENT SERVICES LIMITED had 14 employees in 2023.

What is the latest filing for CASE MANAGEMENT SERVICES LIMITED?

The latest filing was on 24/02/2026: Total exemption full accounts made up to 2025-05-31.