SUTTON CARE SOLUTIONS LIMITED Active
Company Number
SC464958
Incorporation Date
2013-12-02
Registered Office Address
37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB, Scotland
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| ALLAN, Christopher Robert Alexander | Director | 2023-11-10 | N/A | British / Scotland |
| ALLAN, Robert | Director | 2023-11-10 | N/A | Scottish / Scotland |
| SUTTIE, Lynn | Director | 2013-12-02 | N/A | British / Scotland |
| WARBURTON, Sandra | Director | 2015-04-08 | N/A | British / Scotland |
| WARBURTON, Sandra | Director | 2013-12-02 | N/A | British / Scotland |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Home Care (Scotland) Holdings Limited | Corporate Entity Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2023-11-10 |
| Mrs Sandra Warburton | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2019-09-02 |
| Mrs Lynn Suttie | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2017-04-02 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Home Care (Scotland) Holdings Limited (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2023-11-10 |
| Mrs Sandra Warburton (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2019-09-02 |
| Mrs Lynn Suttie (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2017-04-02 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-09-29 |
| Average Number of Employees | N/A | 2025-09-29 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-09-29 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2025-12-31 | N/A |
| Next Accounts Due Date | 2026-09-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-27 | Officers | Change person director company with change date |
| 2025-10-01 | Confirmation Statement | Confirmation statement with no updates |
| 2025-09-29 | Accounts | Accounts with accounts type total exemption full |
| 2024-11-06 | Confirmation Statement | Confirmation statement with updates |
| 2024-09-30 | Accounts | Accounts with accounts type total exemption full |
| 2023-11-20 | Mortgage | Mortgage create with deed with charge number charge creation date |
| 2023-11-15 | Officers | Appoint person director company with name date |
| 2023-11-14 | Officers | Termination director company with name termination date |
| 2023-11-14 | Persons With Significant Control | Notification of a person with significant control |
| 2023-11-14 | Officers | Appoint person director company with name date |
| 2023-11-14 | Persons With Significant Control | Cessation of a person with significant control |
| 2023-11-14 | Address | Change registered office address company with date old address new address |
| 2023-10-20 | Confirmation Statement | Confirmation statement with no updates |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full |
| 2022-11-02 | Accounts | Accounts amended with accounts type micro entity |
| 2022-10-14 | Confirmation Statement | Confirmation statement with no updates |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity |
| 2021-10-08 | Confirmation Statement | Confirmation statement with no updates |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity |
| 2020-11-16 | Confirmation Statement | Confirmation statement with no updates |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity |
| 2019-10-01 | Confirmation Statement | Confirmation statement with updates |
| 2019-09-03 | Persons With Significant Control | Notification of a person with significant control |
| 2019-09-03 | Officers | Termination director company with name termination date |
| 2019-09-02 | Persons With Significant Control | Cessation of a person with significant control |