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BOTHWELL CARE LIMITED

Active
SC508526·incorporated 2015-06-16

BOTHWELL CARE LIMITED is an active UK private limited company, incorporated on 16 June 2015 at Companies House (number SC508526; OpenRegistry canonical ID GB-SC508526-bothwell-care-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-16
Registered Address
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Le Mans Opco (Sc) Limited (England reg. 16338777). Notified 2025-07-01.
    • 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:

  • Magnus Care Group Limited (England & Wales reg. 11341172). Notified 2018-11-09. Ceased 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Gary Thomas Patrick Sharp born 1984 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-11-09.
    • Owns 25–50% of shares
  • Mr Christopher O'Brien born 1969 resident in Scotland, British national. Notified 2017-04-19. Ceased 2018-11-09.
    • Owns 25–50% of shares

Previous names

BOTHWELL CARE LIMITED has previously traded as:

  • SIMPLY CARE (PROP) LTD (until 2018-11-15)
  • SIMPLY CARE BOTHWELL CASTLE LIMITED (until 2017-06-05)
  • SIMPLY CARE (PROP) LTD (until 2017-05-24)

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Edinburgh: