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BANFF CARE LIMITED

Active
SC164626·incorporated 1996-04-02

BANFF CARE LIMITED is an active UK private limited company, incorporated on 2 April 1996 at Companies House (number SC164626; OpenRegistry canonical ID GB-SC164626-banff-care-limited). Sophymarine's OpenRegistry classifies it under SIC 87300 (Residential care activities for the elderly and disabled), one of 7,057 active UK entities in that code and one of 2,568 active companies registered in Livingston (postcode EH54). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-04-02
Registered Address
GEDDES HOUSE, KIRKTON NORTH, LIVINGSTON, EH54 6GU
SIC
87300 — Residential care activities for the elderly and disabled
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BANFF CARE LIMITED has 1 person with significant control on file:

  • Dawnside Care Group Limited (United Kingdom reg. Sc669687). Notified 2022-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Merithelp Limited (United Kingdom reg. Sc128356). Notified 2016-04-06. Ceased 2022-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Karren Cryle born 1965 resident in Scotland, British national. Notified 2016-04-16. Ceased 2020-07-21.
    • Has significant influence or control
  • Mr James Kenneth Donaldson born 1960 resident in United Kingdom, British national. Notified 2016-04-16. Ceased 2020-07-21.
    • Has significant influence or control
  • Mr Gary Keith Donaldson born 1962 resident in Scotland, British national. Notified 2016-04-16. Ceased 2020-07-21.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 87300 (Residential care activities for the elderly and disabled):

Other companies registered in Livingston: