Bothwell Care Limited

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Bothwell Care Limited

sc508526•Private Limited With Share Capital

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP
441698622299

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Incorporated

16/06/2015

Company Age

10 years

Directors

5

Employees

113

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bothwell Care Limited (sc508526) is a private limited with share capital incorporated on 16/06/2015 (10 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 87100 and is classified as Small.

Private Limited With Share Capital
SIC: 87100
Small
Incorporated 16/06/2015
EH38BP
113 employees

Financial Overview

Total Assets

£6.10M

Liabilities

£3.21M

Net Assets

£2.89M

Turnover

£4.29M

Cash

£29.0K

Key Metrics

113

Employees

5

Directors

1

Shareholders

Board of Directors

3
Q
qasim raza israr
director
J
jorge manrique charro
director
J
jorge manrique charro
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

73
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2018
Memorandum Articles
Category:Incorporation
Date:03-12-2018
Resolution
Category:Resolution
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2018
Resolution
Category:Resolution
Date:15-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Resolution
Category:Resolution
Date:05-06-2017
Resolution
Category:Resolution
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2016
Annual Return Company
Category:Annual Return
Date:04-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-04-2016
Incorporation Company
Category:Incorporation
Date:16-06-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/05/2025
Latest Accounts30/09/2024

Trading Addresses

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered
35 Bothwell Road, Uddingston, Glasgow, Lanarkshire, G717HA
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered
35 Bothwell Road, Uddingston, Glasgow, G71 7Ha, G717HARegistered

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Contact

441698622299
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP