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SPECIAL STARS HOMECARE LIMITED Active

Company Number

SC479013

Incorporation Date

2014-06-02

Registered Office Address

Suite 3 Ramoyle House, Glenbervie Business Park, Larbert, FK5 4RB, Scotland

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
MCMULLEN, Matthew	Director	2025-09-10	N/A	British / Scotland
MCMULLEN, Susan Elaine	Director	2014-06-02	N/A	British / United Kingdom
GRIEVE, Callum	Director	2014-06-02	N/A	Zimbabwian / Scotland

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mrs Susan Elaine Mcmullen	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mrs Susan Elaine Mcmullen (PSC)	75 To 100 Percent	Ordinary (GBP)	2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2026-03-10
Average Number of Employees	N/A	2026-03-10
Latest Accounts Filed	Accounts with accounts type unaudited abridged	2026-03-10
Account Statement Type	Unaudited Abridged	N/A
Next Period End Date	2026-06-30	N/A
Next Accounts Due Date	2027-03-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-03-10	Accounts	Accounts with accounts type unaudited abridged
2025-09-10	Officers	Appoint person director company with name date
2025-09-10	Officers	Change person director company with change date
2025-09-10	Persons With Significant Control	Change to a person with significant control
2025-08-18	Address	Change registered office address company with date old address new address
2025-05-27	Confirmation Statement	Confirmation statement with no updates
2025-03-26	Accounts	Accounts with accounts type unaudited abridged
2024-06-07	Confirmation Statement	Confirmation statement with no updates
2024-02-01	Accounts	Accounts with accounts type unaudited abridged
2023-05-29	Confirmation Statement	Confirmation statement with no updates
2022-11-09	Accounts	Accounts with accounts type unaudited abridged
2022-05-27	Confirmation Statement	Confirmation statement with no updates
2021-07-27	Accounts	Accounts with accounts type total exemption full
2021-07-01	Confirmation Statement	Confirmation statement with no updates
2020-11-12	Accounts	Accounts with accounts type total exemption full
2020-05-27	Confirmation Statement	Confirmation statement with no updates
2020-01-20	Accounts	Accounts with accounts type total exemption full
2019-06-19	Confirmation Statement	Confirmation statement with no updates
2019-03-22	Accounts	Accounts with accounts type total exemption full
2018-06-05	Confirmation Statement	Confirmation statement with no updates
2018-02-15	Accounts	Accounts with accounts type total exemption full
2017-06-05	Confirmation Statement	Confirmation statement with updates
2016-10-05	Accounts	Accounts with accounts type total exemption small
2016-06-06	Annual Return	Annual return company with made up date full list shareholders
2016-06-03	Officers	Change person director company with change date