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RETCARE LIMITED

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RETCARE LIMITED

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Key Data

Status

Active

Company No.

SC265515

Incorporation date

25/03/2004

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Ashley House Residential Home, 4 King's Gate, Aberdeen AB15 4EJCopy
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Latest events (Record since 25/03/2004)
dot icon30/03/2026
Confirmation statement made on 2026-03-25 with updates
View PDF (4 pages)
dot icon26/03/2026
Appointment of Mr Fraser Charles Rettie as a director on 2026-03-03
View PDF (2 pages)
dot icon11/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon03/04/2025
Confirmation statement made on 2025-03-25 with no updates
View PDF (3 pages)
dot icon10/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon04/04/2024
Confirmation statement made on 2024-03-25 with no updates
View PDF (3 pages)
dot icon13/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon12/09/2023
Appointment of Miss Megan Milton Rettie as a director on 2023-08-15
View PDF (2 pages)
dot icon03/04/2023
Confirmation statement made on 2023-03-25 with updates
View PDF (4 pages)
dot icon18/01/2023
Registered office address changed from Ashley House Private Residential Home 4 King's Gate Aberdeen AB15 4EJ Scotland to Ashley House Residential Home 4 King's Gate Aberdeen AB15 4EJ on 2023-01-18
View PDF (1 pages)
dot icon18/01/2023
Director's details changed for Derek Johnathan Rettie on 2023-01-18
View PDF (2 pages)
dot icon18/01/2023
Secretary's details changed for Derek Johnathan Rettie on 2023-01-18
View PDF (1 pages)
dot icon04/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon03/10/2022
Director's details changed for Derek Johnathan Rettie on 2022-10-03
View PDF (2 pages)
dot icon03/10/2022
Secretary's details changed for Derek Johnathan Rettie on 2022-10-03
View PDF (1 pages)
dot icon03/10/2022
Change of details for Derek Johnathan Rettie as a person with significant control on 2022-10-03
View PDF (2 pages)
dot icon03/10/2022
Registered office address changed from Bank House Seaforth Street Fraserburgh AB43 9BB to Ashley House Private Residential Home 4 King's Gate Aberdeen AB15 4EJ on 2022-10-03
View PDF (1 pages)
dot icon12/07/2022
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Leiper & Summers 4 Charlotte Street Fraserburgh Aberdeenshire AB43 9JE
View PDF (1 pages)
dot icon07/04/2022
Confirmation statement made on 2022-03-25 with updates
View PDF (4 pages)
dot icon30/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon07/06/2021
Confirmation statement made on 2021-03-25 with updates
View PDF (4 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon26/03/2020
Confirmation statement made on 2020-03-25 with updates
View PDF (5 pages)
dot icon04/03/2020
Termination of appointment of Charles Saunders Rettie as a director on 2019-02-07
View PDF (1 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-25 with no updates
View PDF (3 pages)
dot icon04/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon03/07/2018
Registration of charge SC2655150002, created on 2018-06-26
View PDF (7 pages)
dot icon02/07/2018
Registration of charge SC2655150001, created on 2018-06-21
View PDF (17 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-25 with updates
View PDF (4 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-25 with updates
View PDF (6 pages)
dot icon11/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon28/03/2016
Annual return made up to 2016-03-25 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon25/03/2015
Annual return made up to 2015-03-25 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon25/03/2014
Annual return made up to 2014-03-25 with full list of shareholders
View PDF (6 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon22/11/2013
Termination of appointment of Ruth Rettie as a director
View PDF (1 pages)
dot icon25/03/2013
Annual return made up to 2013-03-25 with full list of shareholders
View PDF (7 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon02/04/2012
Termination of appointment of Laura Rettie as a secretary
View PDF (1 pages)
dot icon02/04/2012
Appointment of Derek Johnathan Rettie as a secretary
View PDF (2 pages)
dot icon26/03/2012
Annual return made up to 2012-03-25 with full list of shareholders
View PDF (7 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon25/03/2011
Annual return made up to 2011-03-25 with full list of shareholders
View PDF (7 pages)
dot icon21/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon25/03/2010
Annual return made up to 2010-03-25 with full list of shareholders
View PDF (7 pages)
dot icon03/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon25/03/2009
Return made up to 25/03/09; no change of members
View PDF (3 pages)
dot icon15/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon25/03/2008
Return made up to 25/03/08; full list of members
View PDF (5 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon26/03/2007
Return made up to 25/03/07; no change of members
View PDF (2 pages)
dot icon02/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon02/03/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon12/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon15/06/2006
Accounting reference date shortened from 30/04/06 to 31/03/06
View PDF (1 pages)
dot icon29/03/2006
Return made up to 25/03/06; no change of members
View PDF (5 pages)
dot icon25/11/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (4 pages)
dot icon29/03/2005
Return made up to 25/03/05; full list of members
View PDF (7 pages)
dot icon22/04/2004
New director appointed
View PDF (1 pages)
dot icon22/04/2004
New director appointed
View PDF (1 pages)
dot icon22/04/2004
New director appointed
View PDF (1 pages)
dot icon17/04/2004
New secretary appointed
View PDF (1 pages)
dot icon17/04/2004
Location of register of members
View PDF (1 pages)
dot icon17/04/2004
Resolutions
View PDF (0 pages)
dot icon17/04/2004
Resolutions
View PDF (0 pages)
dot icon17/04/2004
Resolutions
View PDF (1 pages)
dot icon05/04/2004
Ad 25/03/04--------- £ si 198@1=198 £ ic 2/200
View PDF (2 pages)
dot icon30/03/2004
Accounting reference date extended from 31/03/05 to 30/04/05
View PDF (1 pages)
dot icon30/03/2004
Secretary resigned
View PDF (1 pages)
dot icon30/03/2004
Director resigned
View PDF (1 pages)
dot icon25/03/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

43
2023
change arrow icon-23.79 % *

* during past year

Cash in Bank

£55,325.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
37
589.47K
-
0.00
65.89K
-
2022
42
632.48K
-
0.00
72.59K
-
2023
43
646.97K
-
0.00
55.33K
-
2023
43
646.97K
-
0.00
55.33K
-

Employees

2023

Employees

43 Ascended2 % *

Net Assets(GBP)

646.97K £Ascended2.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

55.33K £Descended-23.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RETCARE LIMITED

RETCARE LIMITED is an(a) Active company incorporated on 25/03/2004 with the registered office located at Ashley House Residential Home, 4 King's Gate, Aberdeen AB15 4EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of RETCARE LIMITED?

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RETCARE LIMITED is currently Active. It was registered on 25/03/2004 .

Where is RETCARE LIMITED located?

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RETCARE LIMITED is registered at Ashley House Residential Home, 4 King's Gate, Aberdeen AB15 4EJ.

What does RETCARE LIMITED do?

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RETCARE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does RETCARE LIMITED have?

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RETCARE LIMITED had 43 employees in 2023.

What is the latest filing for RETCARE LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-25 with updates.