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HADDINGTON CARE LTD

Active
SC543470·incorporated 2016-08-23

HADDINGTON CARE LTD is an active UK private limited company, incorporated on 23 August 2016 at Companies House (number SC543470; OpenRegistry canonical ID GB-SC543470-haddington-care-ltd). 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
2016-08-23
Registered Address
C/O ADDLESHAW GODDARD LLP, EXCHANGE TOWER, 19, CANNING STREET, EDINBURGH, EH3 8EH, SCOTLAND
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HADDINGTON CARE LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

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

Persons with significant control

HADDINGTON CARE LTD has 1 person with significant control on file:

  • Magnus Care Group Limited (England reg. 11341172). Notified 2019-08-01.
    • 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:

  • Dawnside Developments Limited (Scotland reg. Sc124035). Notified 2016-11-08. Ceased 2019-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr James Kenneth Donaldson born 1960 resident in Scotland, British national. Notified 2017-09-13. Ceased 2017-09-27.
    • Has significant influence or control
  • Mr James Kenneth Donaldson born 1960 resident in United Kingdom, British national. Notified 2016-08-23. Ceased 2016-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC543470.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.