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Company number
SC164626

BANFF CARE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BANFF CARE LIMITED
Company number
SC164626
Registered office
GEDDES HOUSE, KIRKTON NORTH, LIVINGSTON, EH54 6GU · 43 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 April 1996
Status
Active
Age
30 years
Nature of business (SIC)
87300 — Residential care activities for the elderly and disabled
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
16 Apr 2027
Confirmation statement — last
02 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dawnside Care Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2022
Merithelp Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Gary Keith Donaldson
has significant influence or control
Notified 16/04/2016
Mr James Kenneth Donaldson
has significant influence or control
Notified 16/04/2016
Mrs Karren Cryle
has significant influence or control
Notified 16/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/03/2022 Controls 5 companies
Merithelp Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2022 Controls 2 companies
Mr Gary Keith Donaldson
born 01/1962 · Scotland has significant influence or control Control ended 21/07/2020 Controls 9 companies
Mr James Kenneth Donaldson
born 06/1960 · United Kingdom has significant influence or control Control ended 21/07/2020 Controls 5 companies
Mrs Karren Cryle
born 01/1965 · Scotland has significant influence or control Control ended 21/07/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2022 Person with significant control ceased Merithelp Limited
15/03/2022 Person with significant control added Dawnside Care Group Limited
21/07/2020 Person with significant control ceased Mrs Karren Cryle
21/07/2020 Person with significant control ceased Mr James Kenneth Donaldson
21/07/2020 Person with significant control ceased Mr Gary Keith Donaldson
16/04/2016 Person with significant control added Mrs Karren Cryle
16/04/2016 Person with significant control added Mr James Kenneth Donaldson
16/04/2016 Person with significant control added Mr Gary Keith Donaldson
06/04/2016 Person with significant control added Merithelp Limited

Documents for BANFF CARE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BANFF CARE LIMITED?
According to the official registry, the company number of BANFF CARE LIMITED is SC164626.
Where is BANFF CARE LIMITED registered?
The registered office is GEDDES HOUSE, KIRKTON NORTH, LIVINGSTON, EH54 6GU.
What is the SIC code of BANFF CARE LIMITED?
The nature of business is recorded under SIC code 87300 — Residential care activities for the elderly and disabled.
Who controls BANFF CARE LIMITED?
Dawnside Care Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BANFF CARE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BANFF CARE LIMITED (SC164626)

BANFF CARE LIMITED is a private limited company incorporated on 2 April 1996 and registered in the United Kingdom under company number SC164626. Its registered office is at GEDDES HOUSE, KIRKTON NORTH, LIVINGSTON, EH54 6GU. The recorded nature of business is residential care activities for the elderly and disabled (SIC 87300). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Dawnside Care Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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