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Home > Scotland > CARE AND REPAIR EDINBURGH LTD.
Company Information for

CARE AND REPAIR EDINBURGH LTD.

CAUSEWAYSIDE HOUSE 1ST FLOOR, CAUSEWAYSIDE HOUSE, 160 CAUSEWAYSIDE, EDINBURGH, EH9 1PR,
Company Registration Number
SC158690
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Care And Repair Edinburgh Ltd.
CARE AND REPAIR EDINBURGH LTD. was founded on 1995-06-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Care And Repair Edinburgh Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARE AND REPAIR EDINBURGH LTD.
 
Legal Registered Office
CAUSEWAYSIDE HOUSE 1ST FLOOR, CAUSEWAYSIDE HOUSE
160 CAUSEWAYSIDE
EDINBURGH
EH9 1PR
Other companies in EH2
 
Previous Names
CARE AND REPAIR IN EDINBURGH (AGE CONCERN) LIMITED06/04/2006
Filing Information
Company Number SC158690
Company ID Number SC158690
Date formed 1995-06-15
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB208269993  
Last Datalog update: 2024-11-05 17:25:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE AND REPAIR EDINBURGH LTD.
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Company Officers of CARE AND REPAIR EDINBURGH LTD.

Current Directors
Officer Role Date Appointed
MIKE DOUGLAS
 Director 2018-06-01
DORRY MCLAUGHLIN
 Director 2018-06-01
BRIAN MURDOCH SLOAN
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY COOK
 Director 2014-03-27 2018-06-01
TIMOTHY JOHN DEW
 Director 2014-07-14 2018-06-01
LISA FRANCES MCGRAITH
 Director 2017-01-27 2018-06-01
EUAN ANDREW BALLANTYNE
 Director 2016-01-29 2018-02-02
SUSAN GALLACHER
 Director 2014-03-26 2017-10-05
GRAHAM JOHN HARPER
 Company Secretary 2014-02-10 2016-04-29
GARY LOVE
 Director 2014-02-03 2016-04-29
SUSANNE CAMERON-NIELSEN
 Director 2012-05-31 2015-10-30
ELAINE MARGARET MACMASTER
 Director 2013-06-25 2015-10-30
ROBERT BOAK BUCHANAN
 Director 2013-09-30 2015-08-10
DOROTHY MACLAUCHLAN
 Director 2014-03-27 2014-07-14
DEBORAH MARGARET ROBERTSON
 Company Secretary 2009-07-16 2013-06-27
FIONA MARGARET ELIZABETH DUFF
 Director 2012-05-31 2013-04-18
ELAINE MARGARET MACMASTER
 Director 2008-07-17 2013-04-15
DAVID WALLACE ELDER
 Director 2010-01-21 2013-02-14
SIMON STEPHEN DAVID MACLAREN
 Director 2006-06-22 2012-10-11
LINSAY ANNE BLACK
 Director 2010-01-21 2011-09-08
IONA KELLY
 Director 2007-08-09 2011-08-29
ANJA AMSEL
 Director 2003-10-09 2009-10-01
ALISON BINNIE
 Director 2008-10-30 2009-10-01
JANET LOIS SOUTER
 Company Secretary 2004-12-01 2009-07-16
HELEN LUCY FORSYTH
 Director 2001-03-06 2008-10-30
ROBERT CHRISTOPHER ALDRIDGE
 Director 1995-07-30 2007-10-18
DAVID KEITH BOOKBINDER
 Director 2003-10-09 2007-08-09
SIROOS GHOLAMI
 Director 2003-10-09 2007-08-09
RICHARD GALE EWING
 Director 1995-07-30 2006-09-21
RICHARD DIETRICH
 Director 2005-03-17 2006-06-22
ELIZABETH MAUREEN MCALLISTER
 Company Secretary 2004-09-21 2004-12-15
THOMAS PETER SMALL
 Company Secretary 2004-03-17 2004-09-21
MAUREEN PATRICIA O'NEILL
 Company Secretary 1995-06-15 2004-03-17
ANDREW RHODES MCFARLANE-SLACK
 Director 2000-12-19 2003-10-09
JANET CONAGHAN
 Director 1999-11-24 2000-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MURDOCH SLOAN AGE SCOTLAND TRADING LIMITED Director 2017-03-08 CURRENT 2008-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-02Appointment of Mrs Katherine Crawford as company secretary on 2024-05-01
2024-09-02CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-05-22DIRECTOR APPOINTED MRS KATHERINE MARGARET CRAWFORD
2024-05-22APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN LEWIS
2024-05-08Termination of appointment of Derek Gordon John Mckinley on 2024-05-01
2024-05-08APPOINTMENT TERMINATED, DIRECTOR SHEILA MARY INGLIS
2024-05-08APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH KOYMAN
2023-12-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-17CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-03-08DIRECTOR APPOINTED DR JAMES CAMPBELL
2023-01-25APPOINTMENT TERMINATED, DIRECTOR MARC DUNCAN PAGE
2022-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-14APPOINTMENT TERMINATED, DIRECTOR BRIAN MURDOCH SLOAN
2022-09-05CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-12-07MEM/ARTSARTICLES OF ASSOCIATION
2021-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-03RES01ADOPT ARTICLES 03/12/21
2021-12-01AP01DIRECTOR APPOINTED DR SHEILA MARY INGLIS
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-09-01RES01ADOPT ARTICLES 01/09/21
2021-09-01MEM/ARTSARTICLES OF ASSOCIATION
2020-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-07MEM/ARTSARTICLES OF ASSOCIATION
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SENEW
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM 1 Osborne Terrace Edinburgh EH12 5HG
2019-01-14AP01DIRECTOR APPOINTED MR MIKE RICHARD WAGNER
2018-12-18RES01ADOPT ARTICLES 18/12/18
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MIKE DOUGLAS
2018-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR LISA FRANCES MCGRAITH
2018-12-05AP01DIRECTOR APPOINTED PROFESSOR MARION ELIZABETH TAYLOR MCMURDO
2018-10-04AP01DIRECTOR APPOINTED MR MARC DUNCAN PAGE
2018-10-04AP03Appointment of Mr Derek Gordon John Mckinley as company secretary on 2018-09-03
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-08-16PSC02Notification of Age Scotland as a person with significant control on 2018-06-01
2018-08-16PSC09Withdrawal of a person with significant control statement on 2018-08-16
2018-07-16AP01DIRECTOR APPOINTED MR BRIAN MURDOCH SLOAN
2018-07-16AP01DIRECTOR APPOINTED MS DORRY MCLAUGHLIN
2018-07-16AP01DIRECTOR APPOINTED MR MIKE DOUGLAS
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SENEW
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR LISA MCGRAITH
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DEW
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY COOK
2018-06-01MEM/ARTSARTICLES OF ASSOCIATION
2018-06-01RES01ADOPT ARTICLES 01/06/18
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR EUAN ANDREW BALLANTYNE
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GALLACHER
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-02AP01DIRECTOR APPOINTED MS LISA FRANCES MCGRAITH
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-28AR0115/06/16 NO MEMBER LIST
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY LOVE
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY LOVE
2016-06-08TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM HARPER
2016-06-08TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM HARPER
2016-05-06AP01DIRECTOR APPOINTED MR ANDREW JOHN SENEW
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCHANAN
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE CAMERON-NIELSEN
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MACMASTER
2016-05-06AP01DIRECTOR APPOINTED MR EUAN ANDREW BALLANTYNE
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-17AR0115/06/15 NO MEMBER LIST
2015-05-12AP01DIRECTOR APPOINTED DR SUSAN GALLACHER
2015-05-12AP01DIRECTOR APPOINTED MR TIMOTHY DEW
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY MACLAUCHLAN
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-10AR0115/06/14 NO MEMBER LIST
2014-07-09AP01DIRECTOR APPOINTED MR GARY LOVE
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTHY MACLAUCHLAN / 27/03/2014
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 4 QUEEN STREET EDINBURGH EH2 1JE
2014-07-09AP01DIRECTOR APPOINTED MS DOROTHY MACLAUCHLAN
2014-07-09AP01DIRECTOR APPOINTED MR ANTONY COOK
2014-02-13AP03SECRETARY APPOINTED MR GRAHAM JOHN HARPER
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-16AP01DIRECTOR APPOINTED MR ROBERT BOAK BUCHANAN
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ASHLIE TURNER
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL
2013-10-14RES01ADOPT ARTICLES 30/09/2013
2013-09-24TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH ROBERTSON
2013-07-24AP01DIRECTOR APPOINTED MRS ASHLIE LOUISE TURNER
2013-07-24AP01DIRECTOR APPOINTED MRS ELAINE MARGARET MACMASTER
2013-07-16AR0115/06/13 NO MEMBER LIST
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR KAREN YOUNG
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR FIONA DUFF
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ESMEE YUILLE
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MACMASTER
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ASHLIE TURNER
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN MILLER
2013-03-06AP01DIRECTOR APPOINTED KAREN MARGARET YOUNG
2013-03-04AP01DIRECTOR APPOINTED MR IAN JAMES MILLER
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MACLAREN
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELDER
2012-11-15AP01DIRECTOR APPOINTED MRS SUSANNE CAMERON-NIELSEN
2012-09-27AP01DIRECTOR APPOINTED MRS FIONA MARGARET ELIZABETH DUFF
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-26AR0115/06/12 NO MEMBER LIST
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR IONA KELLY
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR LINSAY BLACK
2011-07-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-23AR0115/06/11 NO MEMBER LIST
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2010-07-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-27AR0115/06/10 NO MEMBER LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLIE LOUISE TURNER / 15/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ESMEE YUILLE / 15/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 15/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PRICE / 15/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET MACMASTER / 15/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IONA KELLY / 15/06/2010
2010-05-12AP01DIRECTOR APPOINTED MRS LINSAY ANNE BLACK
2010-05-11AP01DIRECTOR APPOINTED MR DAVID WALLACE ELDER
2010-05-11AP01DIRECTOR APPOINTED MR ANDREW HENRY MITCHELL
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY JANET SOUTER
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY JANET SOUTER
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RITCHIE
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BINNIE
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANJA AMSEL
2009-07-28288aSECRETARY APPOINTED DEBORAH MARGARET ROBERTSON
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-15363aANNUAL RETURN MADE UP TO 15/06/09
2009-01-15AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-18288aDIRECTOR APPOINTED DAVID SMITH
2008-11-18288aDIRECTOR APPOINTED ESMEE YUILLE
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR HELEN FORSYTH
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARE AND REPAIR EDINBURGH LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARE AND REPAIR EDINBURGH LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARE AND REPAIR EDINBURGH LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CARE AND REPAIR EDINBURGH LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CARE AND REPAIR EDINBURGH LTD.
Trademarks
We have not found any records of CARE AND REPAIR EDINBURGH LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARE AND REPAIR EDINBURGH LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CARE AND REPAIR EDINBURGH LTD. are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CARE AND REPAIR EDINBURGH LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARE AND REPAIR EDINBURGH LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARE AND REPAIR EDINBURGH LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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