ABBEYSIDE CARE GROUP LIMITED

ABBEYSIDE CARE GROUP LIMITED is an active private limited company, incorporated on 10 June 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Duff Avenue, Elgin. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ABBEYSIDE CARE GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC735107
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 116 DUFF AVENUE
Post TownELGIN
CountyMORAYSHIRE
CountryUNITED KINGDOM
PostcodeIV30 1QS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/06/2024
Last Made Up Date09/06/2023

Return

Next Due Date08/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ABBEYSIDE CARE GROUP LIMITED

Directors

(The company's officers)
MR BRIAN JOHN YEATS
(~57 year old British national)
16 DUFF AVENUE, ELGIN, MORAYSHIRE, IV30 1QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/06/2022
MR BRUCE MUNRO YEATS
(~54 year old British national)
16 DUFF AVENUE, ELGIN, MORAYSHIRE, IV30 1QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 23/08/2022
MRS KAREN JANE YEATS
(~60 year old British national)
16 DUFF AVENUE, ELGIN, MORAYSHIRE, IV30 1QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/08/2022
MRS SHEENA MARY GORDON YEATS
(~81 year old British national)
16 DUFF AVENUE, ELGIN, MORAYSHIRE, IV30 1QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 23/08/2022
MRS SHEILA YEATS
(~53 year old British national)
16 DUFF AVENUE, ELGIN, MORAYSHIRE, IV30 1QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/02/2023
MR IAN GORDON YEATS
16 DUFF AVENUE, ELGIN, MORAYSHIRE, IV30 1QS, UNITED KINGDOM
  • Current Secretary
Appointed on 24/02/2023

Shareholders

(Persons of Significant Control)
Brian John Yeats
(~57 year old British national)
16, Duff Avenue, Elgin, Morayshire, IV30 1QS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/06/2022
Mr Bruce Munro Yeats
(~54 year old British national)
16, Duff Avenue, Elgin, Morayshire, IV30 1QS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/09/2022

Connections

(Shared officers)
  • MR BRIAN JOHN YEATS
  • MR BRUCE MUNRO YEATS
  • MRS KAREN JANE YEATS
  • MRS SHEENA MARY GORDON YEATS
  • MRS SHEILA YEATS
  • MR BRUCE MUNRO YEATS
  • MRS SHEILA YEATS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABBEYSIDE CARE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, IV30 1QS.

Map of ABBEYSIDE CARE GROUP LIMITED at local scale
Map of ABBEYSIDE CARE GROUP LIMITED at local scale
Map of ABBEYSIDE CARE GROUP LIMITED at district scale
Map of ABBEYSIDE CARE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IV30 1QS

Other companies with registered offices in IV30 1QS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)