SOCIAL CARE ALBA LTD
FLAT 13, 12 SIMPSON LOAN, EDINBURGH EH3 9GP- Active
- Private Limited Company
- Company No. SC377011
- Last Updated: 01 Mar 2024
Company Profile
SOCIAL CARE ALBA LTD was incorporated on Friday, April 16, 2010 as a Private Limited Company with registered address in EDINBURGH. SOCIAL CARE ALBA LTD has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 14 years 6 months and 6 days.
| Name | SOCIAL CARE ALBA LTD |
|---|---|
| Company number | SC377011 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 13, 12 SIMPSON LOAN EDINBURGH EH3 9GP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Senes Limited 12 Simpson Loan, EH3 9GP |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Alexander Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Natalia Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SOCIAL CARE ALBA LTD | 16 Apr 2010 |