The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mackellar, Laura Ann
    Director born in January 1983
    Individual (7 offsprings)
    Officer
    2017-01-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Fulton, Thomas Ian
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    2003-03-19 ~ dissolved
    OF - director → CIF 0
  • 3
    Buchanan, Tracey Ann
    Individual (7 offsprings)
    Officer
    2007-12-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    2 Cadzow Park, 82 Muir Street, Hamilton, Lanarkshire, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,000 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Fulton, Ann Sommerville
    Individual
    Officer
    2003-03-19 ~ 2007-11-30
    OF - secretary → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-03-19 ~ 2003-03-19
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2003-03-19 ~ 2003-03-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

ABSENCE CARE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2019-08-31
1 GBP2018-08-31
Cash at bank and in hand
1 GBP2019-08-31
1 GBP2018-08-31
Creditors
Current
1 GBP2019-08-31
1 GBP2018-08-31
Total Assets Less Current Liabilities
1 GBP2019-08-31
1 GBP2018-08-31
Equity
Called up share capital
1 GBP2019-08-31
1 GBP2018-08-31
Equity
1 GBP2019-08-31
1 GBP2018-08-31
Investments in Group Undertakings
Cost valuation
1 GBP2018-08-31
Investments in Group Undertakings
1 GBP2019-08-31
1 GBP2018-08-31
Amounts owed to group undertakings
Current
1 GBP2019-08-31
1 GBP2018-08-31

Related profiles found in government register
  • ABSENCE CARE LIMITED
    Info
    Registered number SC245975
    2 Cadzow Park, 82 Muir Street, Hamilton ML3 6BJ
    Private Limited Company incorporated on 2003-03-19 and dissolved on 2021-03-16 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • ABSENCE CARE LIMITED
    S
    Registered number Sc245975
    2 Cadzow Park, Muir Street, Hamilton, Scotland, ML3 6BJ
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Suite 208 Britannia House, 1-11 Glenthorne Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    104,308 GBP2024-08-27
    Person with significant control
    2016-04-06 ~ 2020-08-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.