MY CARE (GRAMPIAN) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Lime Tree House, North Castle Street, Alloa FK10 1EX
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 12/06/2026

    Registration of charge SC1714620008, created on 2026-06-02

    View PDF (23 pages)
  2. 10/06/2026

    Memorandum and Articles of Association

    View PDF (19 pages)
  3. 10/06/2026

    Registration of charge SC1714620007, created on 2026-06-02

    View PDF (15 pages)
  4. 21/04/2026

    Registered office address changed from 2 Golden Square Aberdeen AB10 1rd Scotland to Lime Tree House North Castle Street Alloa FK10 1EX on 2026-04-21

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

31/01/2027Filing deadline

Next statement date
17/01/2027
Last statement dated
17/01/2026

See the full filing history

Financial performance

The latest figures MY CARE (GRAMPIAN) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£4.42M2025
6.64%vs 2024

2024: £4.14M

Total Assets

£4.74M2025
1.07%vs 2024

2024: £4.69M

Cash in Bank

£2.59M2025
32.11%vs 2024

2024: £1.96M

Total Liabilities

£291.63K2025
-42.04%vs 2024

2024: £503.12K

Employees

2302025
-9vs 2024

2024: 239

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 32.11% on 2024. See the full financial analysis for MY CARE (GRAMPIAN) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

2512021
2572022
2412023
2392024
2302025
YearEmployeesChange
2025230-9
2024239-2
2023241-16
2022257+6
2021251–

Reported employee count decreased from 251 in 2021 to 230 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director17/01/1997–02/04/20265
Director17/11/2010–02/04/20269
Nominee Secretary17/01/1997–05/02/19971792
Nominee Director17/01/1997–05/02/19972133
Secretary17/01/1997–09/03/20160
Director13/04/2012–30/09/20171
Director01/04/2002–20/05/20140
Director17/01/1997–09/03/20161
Director02/04/2026–Present45
Director02/04/2026–Present41

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
30/09/2017–Present3
06/04/2016–30/09/20175
06/04/2016–30/09/20179

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
25
Since 23/12/2022
Last 12 months
12
+8 vs the year before
Most recent filing
12/06/2026
3 months ago

What changed in the last year

  • Charges and mortgages (3)Latest 12/06/2026
  • Registered officeLatest 21/04/2026
  • Officer changes (5)Latest 09/04/2026
  • Confirmation statementLatest 19/01/2026
  • Accounts filedLatest 28/11/2025

Filing timeline

  1. 12/06/2026

    Registration of charge SC1714620008, created on 2026-06-02

    View PDF (23 pages)
  2. 10/06/2026

    Memorandum and Articles of Association

    View PDF (19 pages)
  3. 10/06/2026

    Registration of charge SC1714620007, created on 2026-06-02

    View PDF (15 pages)
  4. 21/04/2026

    Registered office address changed from 2 Golden Square Aberdeen AB10 1rd Scotland to Lime Tree House North Castle Street Alloa FK10 1EX on 2026-04-21

    View PDF (1 pages)
  5. 09/04/2026

    Termination of appointment of Nicholas John Price as a director on 2026-04-02

    View PDF (1 pages)
  6. 09/04/2026

    Termination of appointment of Anthony John Price as a director on 2026-04-02

    View PDF (1 pages)
  7. 09/04/2026

    Appointment of Mr James Conor Landucci-Harmey as a secretary on 2026-04-02

    View PDF (2 pages)
  8. 09/04/2026

    Appointment of Mr James Conor Landucci-Harmey as a director on 2026-04-02

    View PDF (2 pages)
  9. 09/04/2026

    Appointment of Ms Charlotte Kathleen Donald as a director on 2026-04-02

    View PDF (2 pages)
  10. 23/03/2026

    Satisfaction of charge 2 in full

    View PDF (1 pages)
  11. 19/01/2026

    Confirmation statement made on 2026-01-17 with updates

    View PDF (4 pages)
  12. 28/11/2025

    Accounts for a small company made up to 2025-03-31

    View PDF (10 pages)

Showing 12 of 25 filings

See when the next accounts and confirmation statement are due

Similar companies

48 UK companies are similar to MY CARE (GRAMPIAN) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other human health activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

48 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other human health activities.Browse the listing

About MY CARE (GRAMPIAN) LIMITED

A short description of the company, written from its Companies House record.

MY CARE (GRAMPIAN) LIMITED is a private limited company registered in the United Kingdom, based in Lime Tree House, North Castle Street, Alloa FK10 1EX. Companies House classifies its business as Other human health activities. It has been on the register for 29 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £4.42M and 230 employees.

MY CARE (GRAMPIAN) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records MY CARE (GRAMPIAN) LIMITED under one registered business activity: Other human health activities (86.90 - SIC 2007).

MY CARE (GRAMPIAN) LIMITED is recorded as active on the Companies House register, and has been on it since 17/01/1997.

The most recent accounts Okredo holds cover 2025 and report net assets of £4.42M, total assets of £4.74M, cash in bank of £2.59M and total liabilities of £291.63K.

The most recent document on the record is dated 12/06/2026: Registration of charge SC1714620008, created on 2026-06-02, 3 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 31/01/2027.

Companies House lists 10 officers (2 currently in post) and 3 people with significant control (1 current).