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Company Information for

CASTLEMILK RELAXATION CENTRE LTD

CASTLEMILK STRESS CENTRE, 6 ARDENCRAIG STREET, GLASGOW, G45 0ER,
Company Registration Number
SC315679
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Castlemilk Relaxation Centre Ltd
CASTLEMILK RELAXATION CENTRE LTD was founded on 2007-01-31 and has its registered office in Glasgow. The organisation's status is listed as "Active". Castlemilk Relaxation Centre Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASTLEMILK RELAXATION CENTRE LTD
 
Legal Registered Office
CASTLEMILK STRESS CENTRE
6 ARDENCRAIG STREET
GLASGOW
G45 0ER
Other companies in G45
 
Telephone01416300111
 
Previous Names
CASTLEMILK STRESS CENTRE02/04/2012
Filing Information
Company Number SC315679
Company ID Number SC315679
Date formed 2007-01-31
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:42:25
Primary Source:Companies House
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Company Officers of CASTLEMILK RELAXATION CENTRE LTD

Current Directors
Officer Role Date Appointed
MARJORY TAYLOR
 Company Secretary 2013-04-01
ALAN BELL
 Director 2016-11-05
HELEN BRADFORD
 Director 2014-01-24
ISABELLA BRIER
 Director 2007-12-12
JAMES DORNAN MSP
 Director 2013-01-07
MARTHA HOOPER
 Director 2015-10-12
MOIRA KERR
 Director 2014-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
STUART LECKIE
 Director 2010-09-30 2014-11-17
MARJORY TAYLOR
 Director 2012-02-01 2013-04-01
BESSIE GLENNIE ANDERSON
 Director 2010-10-14 2012-12-07
MICHELE HIGGINS
 Company Secretary 2012-02-01 2012-11-07
NATHALIE LETANG
 Director 2011-03-18 2012-03-07
MARJORY TAYLOR
 Company Secretary 2010-09-30 2012-02-01
CATHY MCKAY
 Director 2008-02-25 2011-09-21
NATHALIE LETANG
 Director 2011-03-18 2011-03-18
MOIRA GOLDIE
 Director 2009-01-15 2011-03-12
LINDA DOCHERTY
 Director 2007-01-31 2010-12-08
SELINA STEVENSON
 Director 2007-01-31 2010-12-08
ALLISON COLLINGTON
 Director 2007-01-31 2010-11-08
ALLEN ROBERTSON
 Director 2008-02-25 2010-08-05
LYNN HUGHES
 Company Secretary 2008-03-12 2010-03-31
MALLIKA PUNUKOLLU
 Director 2008-02-25 2010-03-31
GORDON JOHN HOLMES MOWAT
 Director 2008-06-11 2010-01-13
CAROLINE MCLEAN
 Director 2007-01-31 2009-03-12
ISABELLA BRIER
 Company Secretary 2007-12-12 2009-01-31
JEMIMA ANN SUTHERLAND
 Director 2008-02-25 2008-11-12
STUART LECKIE
 Director 2008-06-11 2008-09-10
MARGARET HENDERSON
 Director 2007-01-31 2008-01-30
RACHEL TURNER
 Company Secretary 2007-01-31 2007-10-26
RACHEL TURNER
 Director 2007-01-31 2007-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN BELL THE SOUL FOOD CAFE LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2016-12-20
ISABELLA BRIER THE RELAXATION CENTRE LTD Director 2014-06-01 CURRENT 2013-05-30 Dissolved 2018-07-10
ISABELLA BRIER ARDENGLEN DEVELOPMENTS LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
THOMAS PETER WILLIS SL.B JEWELLERY LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-08-22
THOMAS PETER WILLIS E-CROFT TRADING LIMITED Director 2015-05-29 CURRENT 2015-05-29 Dissolved 2016-11-08
THOMAS PETER WILLIS CONTRACT CARE LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2015-11-24
THOMAS PETER WILLIS DWAYNE THOMAS FITNESS LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2014-12-30
MOIRA KERR THE RELAXATION CENTRE LTD Director 2014-06-01 CURRENT 2013-05-30 Dissolved 2018-07-10

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
2024-03-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-15Withdrawal of a person with significant control statement on 2023-06-15
2023-06-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MCELRATH
2023-05-29CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-10Notification of a person with significant control statement
2022-12-14CESSATION OF LAURA WHITELAW AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-11-05AP01DIRECTOR APPOINTED MISS LAURA WHITELAW
2021-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA WHITELAW
2021-08-30PSC07CESSATION OF KATHLEEN FAIRLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-08-30TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN FAIRLEY
2021-08-27TM02Termination of appointment of Karin French on 2020-12-01
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR KARIN FRENCH
2020-07-18TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY DILLON
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR TERESA GALLAGHER
2020-07-17PSC07CESSATION OF TERESA GALLAGHER AS A PERSON OF SIGNIFICANT CONTROL
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DORNAN MSP
2020-06-17CH01Director's details changed for Ms Karin French on 2020-06-17
2020-06-01AP03Appointment of Ms Karin French as company secretary on 2019-12-16
2020-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN FAIRLEY
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TONER
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-05-20AP01DIRECTOR APPOINTED MS ELIZABETH MCELRATH
2020-05-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05AP01DIRECTOR APPOINTED MS KATHLEEN FAIRLEY
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTHA HOOPER
2019-10-30PSC07CESSATION OF ISABELLA BRIER AS A PERSON OF SIGNIFICANT CONTROL
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BELL
2019-10-30TM02Termination of appointment of Marjory Taylor on 2019-10-28
2019-05-06TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BRADFORD
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-13AP01DIRECTOR APPOINTED MR ALAN BELL
2016-03-28AR0131/01/16 NO MEMBER LIST
2016-03-28AR0131/01/16 NO MEMBER LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-08AP01DIRECTOR APPOINTED MRS MARTHA HOOPER
2015-02-04AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-30TM01APPOINTMENT TERMINATED, DIRECTOR STUART LECKIE
2014-11-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-19AP01DIRECTOR APPOINTED MS MOIRA KERR
2014-02-19AP01DIRECTOR APPOINTED MS HELEN BRADFORD
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MARJORY TAYLOR
2013-07-22AP03Appointment of Ms Marjory Taylor as company secretary
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-28AP01DIRECTOR APPOINTED MR JAMES DORNAN MSP
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BESSIE ANDERSON
2012-12-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHELE HIGGINS
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-02RES15CHANGE OF NAME 01/04/2012
2012-04-02CERTNMCompany name changed castlemilk stress centre\certificate issued on 02/04/12
2012-03-13AP03Appointment of Ms Michele Higgins as company secretary
2012-03-13AP01DIRECTOR APPOINTED MS MARJORY TAYLOR
2012-03-13TM02APPOINTMENT TERMINATED, SECRETARY MARJORY TAYLOR
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE LETANG
2012-02-08AR0131/01/12 NO MEMBER LIST
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE LETANG
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCKAY
2011-11-24AA31/03/11 TOTAL EXEMPTION FULL
2011-04-15AR0131/01/11 NO MEMBER LIST
2011-04-15AP01DIRECTOR APPOINTED MS NATHALIE LETANG
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM CASTLEMILK YOUTH COMPLEX 39 ARDENCRAIG ROAD CASTLEMILK GLASGOW G45 0EQ
2011-04-13AP01DIRECTOR APPOINTED MS NATHALIE LETANG
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MALLIKA PUNUKOLLU
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MALLIKA PUNUKOLLU
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA GOLDIE
2011-01-08AP03SECRETARY APPOINTED MS MARJORY TAYLOR
2011-01-08AP01DIRECTOR APPOINTED MRS BESSIE GLENNIE ANDERSON
2011-01-08AP01DIRECTOR APPOINTED MR STUART LECKIE
2011-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCKAY / 30/09/2010
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SELINA STEVENSON
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SELINA STEVENSON
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR LINDA DOCHERTY
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON COLLINGTON
2010-12-21TM02APPOINTMENT TERMINATED, SECRETARY LYNN HUGHES
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM CASTLEMILK YOUTH COMPLEX 39 ARDENCRAIG ROAD CASTLEMILK GLASGOW G11 5PP
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 109 STRAVANAN ROAD CASTLEMILK GLASGOW G45 9UT
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN ROBERTSON
2010-03-15AR0131/01/10
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MOWAT
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR CAROLINE MCLEAN
2009-03-17363aANNUAL RETURN MADE UP TO 31/01/09
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY ISABELLA BRIER
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR JEMIMA SUTHERLAND
2009-02-18288aDIRECTOR APPOINTED MOIRA GOLDIE
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR STUART LECKIE
2008-06-18288aDIRECTOR APPOINTED GORDON JOHN HOLMES MOWAT
2008-06-18288aDIRECTOR APPOINTED STUART LECKIE
2008-04-05288aDIRECTOR APPOINTED DR MALLIKA PUNUKOLLU
2008-04-05288aDIRECTOR APPOINTED JEMIMA ANN SUTHERLAND
2008-03-26288aSECRETARY APPOINTED LYNN HUGHES
2008-03-26288aDIRECTOR APPOINTED CATHERINE MCKAY
2008-03-26288aDIRECTOR APPOINTED ALLEN ROBERTSON
2008-03-11363(288)DIRECTOR RESIGNED
2008-03-11363sANNUAL RETURN MADE UP TO 31/01/08
2008-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CASTLEMILK RELAXATION CENTRE 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 CASTLEMILK RELAXATION CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLEMILK RELAXATION CENTRE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLEMILK RELAXATION CENTRE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4,516
Current Assets 2012-04-01 £ 5,011
Debtors 2012-04-01 £ 495
Shareholder Funds 2012-04-01 £ 1,677

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLEMILK RELAXATION CENTRE LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CASTLEMILK RELAXATION CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEMILK RELAXATION CENTRE 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 (86900 - Other human health activities) as CASTLEMILK RELAXATION CENTRE LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEMILK RELAXATION CENTRE 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 CASTLEMILK RELAXATION CENTRE 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 CASTLEMILK RELAXATION CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
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