Eildon Care Limited

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Eildon Care Limited

sc443656•Private Limited With Share Capital

8 Melville Street, Edinburgh, Lothian, EH37NS
01316626888

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Incorporated

26/02/2013

Company Age

13 years

Directors

7

Employees

25

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Eildon Care Limited (sc443656) is a private limited with share capital incorporated on 26/02/2013 (13 years old) and registered in lothian, EH37NS. The company operates under SIC code 87100 and is classified as Micro.

Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 26/02/2013
EH37NS
25 employees

Financial Overview

Total Assets

£7.26M

Liabilities

£1.55M

Net Assets

£5.71M

Est. Turnover

£2.43M

AI Estimated
Unreported
Cash

£11.0K

Key Metrics

25

Employees

7

Directors

1

Shareholders

Board of Directors

5
R
richard anthony alexander hungerford
director
A
andrew richard hume
director
J
john frank stamford pratt
director
W
william edward augustine howell
director
L
lucy elizabeth duffin
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2024
Memorandum Articles
Category:Incorporation
Date:13-12-2024
Resolution
Category:Resolution
Date:13-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-09-2013
Resolution
Category:Resolution
Date:12-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:26-02-2013
Incorporation Company
Category:Incorporation
Date:26-02-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

20 Alva Street, Edinburgh, EH24PYRegistered
8 Melville Street, Edinburgh, EH37NSRegistered
8 Melville Street, Edinburgh, EH37NSRegistered

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Contact

01316626888
8 Melville Street, Edinburgh, Lothian, EH37NS