opendata.bot
Company number
SC765287

NORTHCARE (SOUTH QUEENSFERRY) LTD

Officer · JOHNSTON, Allan William Gray and 6 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
NORTHCARE (SOUTH QUEENSFERRY) LTD
Company number
SC765287
Registered office
Lindsayfield Lodge Rosa Burn Avenue, East Kilbride, Glasgow, G75 9DE, Scotland
Company type
Private limited company
Incorporated on
6 April 2023
Status
Active
Age
3 years
Previous names
MORRISON COMMUNITY CARE (SOUTH QUEENSFERRY) DEVCO LIMITED (to 01 Jul 2025)
Nature of business (SIC)
87300 — Residential care activities for the elderly and disabled
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 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.

Officers

4 active · 3 resigned

director
Appointed 30/06/2025
Active
director
Appointed 30/06/2025
Active
director
Appointed 30/06/2025
Active
director
Appointed 30/06/2025
Active

People with significant control

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

Northcare (Scotland) Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 30/06/2025
Mr Lekh Paul Sokhi
significant-influence-or-control
Notified 01/06/2023
Mr David Wylie
significant-influence-or-control
Notified 01/06/2023
Morrison Community Care (Ccg2) Holdco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 30/06/2025
director Appointed 30/06/2025
director Appointed 30/06/2025
director Appointed 30/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/10/2025 Charge registered A registered charge
01/07/2025 Registered name changed MORRISON COMMUNITY CARE (SOUTH QUEENSFERRY) DEVCO LIMITED NORTHCARE (SOUTH QUEENSFERRY) LTD
30/06/2025 Person with significant control ceased Morrison Community Care (Ccg2) Holdco Limited
30/06/2025 Person with significant control ceased Mr David Wylie
30/06/2025 Person with significant control ceased Mr Lekh Paul Sokhi
30/06/2025 Person with significant control added Northcare (Scotland) Ltd
30/06/2025 Director resigned WYLIE, David
30/06/2025 Director resigned SOKHI, Lekh Paul
30/06/2025 Secretary resigned WYLIE, David James Alexander
30/06/2025 Director appointed SAWERS, William John
30/06/2025 Director appointed SAWERS, Margaret
30/06/2025 Director appointed SAWERS, Katie Hannah Isabella
30/06/2025 Director appointed JOHNSTON, Allan William Gray
23/07/2024 Charge registered A registered charge
01/06/2023 Person with significant control added Mr David Wylie
01/06/2023 Person with significant control added Mr Lekh Paul Sokhi
01/06/2023 Secretary appointed WYLIE, David James Alexander
06/04/2023 Person with significant control added Morrison Community Care (Ccg2) Holdco Limited
06/04/2023 Director appointed WYLIE, David
06/04/2023 Director appointed SOKHI, Lekh Paul

Financial highlights

No figures could be read from the accounts filed on 23 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NORTHCARE (SOUTH QUEENSFERRY) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Ccg (Scotland) Limited
outstanding
A registered charge — persons entitled: C C G (Holdings) Limited
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NORTHCARE (SOUTH QUEENSFERRY) LTD?
According to the official registry, the company number of NORTHCARE (SOUTH QUEENSFERRY) LTD is SC765287.
Where is NORTHCARE (SOUTH QUEENSFERRY) LTD registered?
The registered office is Lindsayfield Lodge Rosa Burn Avenue, East Kilbride, Glasgow, G75 9DE, Scotland.
Who runs NORTHCARE (SOUTH QUEENSFERRY) LTD?
JOHNSTON, Allan William Gray is listed among the officers of NORTHCARE (SOUTH QUEENSFERRY) LTD.
What is the SIC code of NORTHCARE (SOUTH QUEENSFERRY) LTD?
The nature of business is recorded under SIC code 87300 — Residential care activities for the elderly and disabled.
Who controls NORTHCARE (SOUTH QUEENSFERRY) LTD?
Northcare (Scotland) Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of NORTHCARE (SOUTH QUEENSFERRY) LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.
Does NORTHCARE (SOUTH QUEENSFERRY) LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About NORTHCARE (SOUTH QUEENSFERRY) LTD (SC765287)

NORTHCARE (SOUTH QUEENSFERRY) LTD is a private limited company incorporated on 6 April 2023 and registered in the United Kingdom under company number SC765287. Its registered office is at Lindsayfield Lodge Rosa Burn Avenue, East Kilbride, Glasgow, G75 9DE, Scotland. 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 November 2025. 7 active officers are on record , and the person with significant control is Northcare (Scotland) Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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