Haddington Care Ltd

Company SC543470 · Active · incorporated 23/08/2016 · Edinburgh EH2 1AF · Private Limited Company

Nature of business: 87100 - Residential nursing care facilities | 87200 - Residential care activities for learning difficulties, mental health and substance abuse | 87300 - Residential care activities for the elderly and disabled | 87900 - Other residential care activities n.e.c.

Latest accounts held to 2024-09-30.

Who controls it

• Magnus Care Group Limited (company, registered 11341172 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-08-01
• Mr James Kenneth Donaldson (person, born 06/1960, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, significant influence or control · from 2016-08-23, ceased 2016-11-08
• Dawnside Developments Limited (company, registered Sc124035 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-11-08, ceased 2019-08-01
• Mr James Kenneth Donaldson (person, born 06/1960, British, resident Scotland)
  significant influence or control · from 2017-09-13, ceased 2017-09-27

Where the chain ends

Companies House shows one step. Followed to the end:

1. Magnus Care Group Limited (11341172, Active)
2. Ccg Opco Limited (16019498, Active)
3. Jocap Limited (15907672, Active)
4. Tacap Limited (15907677, Active)

What else sits under the same owner

• Belsize Opco Holdings Limited (16662579, Active)
• Care Concern Group Limited (10550872, Active)
• Care Concern Management Ta Limited (08820757, Active)
• Care Concern Management Wt Limited (14843174, Active)
• Ccg Opco Limited (16019498, Active)
• Magnus Care Group Limited (11341172, Active)
• Priory Cc10 Limited (10549569, Active)
• Priory Cc135 Limited (14843003, Active)
• Priory Cc172 Limited (16684698, Active)
• Priory Cc36 Limited (12073038, Active)
• Priory Cc86 Limited (12951748, Active)
• Ten M Ii Investco Limited (15143846, Active)
• Tenm Investco Limited (15140195, Active - Proposal to Strike off)
• The Amwell Care Home Limited (09052922, Active)

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Charges

5 charges registered, 2 outstanding.

• 2021-08-19, outstanding, in favour of Pierval Santé
• 2021-08-19, outstanding, in favour of Pierval Santé
• 2019-08-08, fully-satisfied, in favour of Downing LLP (with Registered Number Oc341575) As Security Trustee
• 2019-08-01, fully-satisfied, in favour of Downing LLP (with Registered Number Oc341575) As Security Trustee
• 2017-05-11, fully-satisfied, in favour of Clydesdale Bank PLC (trading As Both Clydesdale Bank and Yorkshire Bank)

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• First Family Care Services Limited (SC842431)
• Hadena Care Ltd (15898041)
• Ayrshire Care Limited (SC635517)
• Manycare Ltd (14841116)
• Caring Homes (edinburgh) Limited (12456417)
• You Can Care Ltd (15786640)
• United Living Care Ltd (16403833)
• St Cuthbert's Care (01645917)

Check this company on Companies House.