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Companies House/Glasgow/Company profile

NEW CASTLE HEALTH CARE LIMITED

Active
SC331752·incorporated 2007-10-02

NEW CASTLE HEALTH CARE LIMITED is an active UK private limited company, incorporated on 2 October 2007 at Companies House (number SC331752; OpenRegistry canonical ID GB-SC331752-new-castle-health-care-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 83,037 active UK entities in that code and one of 74,134 active companies registered in Glasgow (postcode G46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-02
Registered Address
14 LYNTON AVENUE, GIFFNOCK, GLASGOW, G46 7JP
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NEW CASTLE HEALTH CARE LIMITED has 1 person with significant control on file:

  • Speckle Healthcare Ltd (Scotland reg. Sc647061). Notified 2020-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Sheena Susan Louise Lawson born 1973 resident in Scotland, United Kingdom national. Notified 2016-04-06. Ceased 2020-01-31.
    • Owns 25–50% of shares
  • Mr Eric Mclean Brown born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-31.
    • Owns 25–50% of shares
  • Mrs Angela Mcbeth born 1964 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-01-31.
    • Owns 25–50% of shares

Previous names

NEW CASTLE HEALTH CARE LIMITED has previously traded as:

  • ENSCO 175 LIMITED (until 2007-10-22)

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Glasgow: