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
    Tatla, Gurkirpal Singh
    Director born in May 1961
    Individual (65 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 2
    Ridgard, Christopher David
    Director born in March 1974
    Individual (124 offsprings)
    Officer
    2021-10-26 ~ now
    OF - director → CIF 0
  • 3
    Johal, Manpreet Singh
    Director born in August 1983
    Individual (278 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 4
    PRIORY CC13 LIMITED - 2018-11-14
    2nd Floor The Priory, Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 22 offsprings)
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Donaldson, Alistair
    Teacher born in June 1966
    Individual (12 offsprings)
    Officer
    2018-09-19 ~ 2019-08-01
    OF - director → CIF 0
  • 2
    Cryle, Karren
    Care Home Manager Director born in January 1965
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2019-08-01
    OF - director → CIF 0
  • 3
    Martin Smith, David Julian
    Director born in November 1984
    Individual (63 offsprings)
    Officer
    2019-08-01 ~ 2021-06-17
    OF - director → CIF 0
  • 4
    Donaldson, Gary Keith
    Company Director born in January 1962
    Individual (12 offsprings)
    Officer
    2017-05-15 ~ 2019-08-01
    OF - director → CIF 0
    Donaldson, Gary Keith
    Individual (12 offsprings)
    Officer
    2017-09-13 ~ 2019-08-01
    OF - secretary → CIF 0
  • 5
    Gross, Mark Daniel
    Director born in November 1978
    Individual (44 offsprings)
    Officer
    2019-08-01 ~ 2021-06-17
    OF - director → CIF 0
  • 6
    Donaldson, James Kenneth
    Company Director born in June 1960
    Individual (8 offsprings)
    Officer
    2016-08-23 ~ 2017-09-13
    OF - director → CIF 0
    2017-10-01 ~ 2018-09-19
    OF - director → CIF 0
    Donaldson, James Kenneth
    Individual (8 offsprings)
    Officer
    2017-05-15 ~ 2017-09-13
    OF - secretary → CIF 0
    Mr James Kenneth Donaldson
    Born in June 1960
    Individual (8 offsprings)
    Person with significant control
    2016-08-23 ~ 2016-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    2017-09-13 ~ 2017-09-27
    PE - Has significant influence or control → CIF 0
  • 7
    Geddes House, Kirkton North, Livingston, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,019,702 GBP2023-09-30
    Person with significant control
    2016-11-08 ~ 2019-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HADDINGTON CARE LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87300 - Residential Care Activities For The Elderly And Disabled
87900 - Other Residential Care Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,994,198 GBP2018-08-31
1,813,627 GBP2017-08-31
Total Inventories
1,215 GBP2018-08-31
Debtors
114,981 GBP2018-08-31
Cash at bank and in hand
97,686 GBP2018-08-31
1,801 GBP2017-08-31
Current Assets
213,882 GBP2018-08-31
1,801 GBP2017-08-31
Net Current Assets/Liabilities
-5,373,787 GBP2018-08-31
-1,822,844 GBP2017-08-31
Total Assets Less Current Liabilities
-379,589 GBP2018-08-31
-9,217 GBP2017-08-31
Net Assets/Liabilities
-393,034 GBP2018-08-31
-9,217 GBP2017-08-31
Equity
Called up share capital
100 GBP2018-08-31
100 GBP2017-08-31
Retained earnings (accumulated losses)
-393,134 GBP2018-08-31
-9,317 GBP2017-08-31
Equity
-393,034 GBP2018-08-31
-9,217 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
5,033,019 GBP2018-08-31
1,813,627 GBP2017-08-31
Land and buildings, Owned/Freehold
4,817,018 GBP2018-08-31
Furniture and fittings
190,445 GBP2018-08-31
Computers
12,606 GBP2018-08-31
Motor vehicles
12,950 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
30,899 GBP2017-09-01 ~ 2018-08-31
Furniture and fittings
5,881 GBP2017-09-01 ~ 2018-08-31
Computers
1,178 GBP2017-09-01 ~ 2018-08-31
Motor vehicles
863 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,821 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
30,899 GBP2018-08-31
Furniture and fittings
5,881 GBP2018-08-31
Computers
1,178 GBP2018-08-31
Motor vehicles
863 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,821 GBP2018-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,786,119 GBP2018-08-31
Furniture and fittings
184,564 GBP2018-08-31
Computers
11,428 GBP2018-08-31
Motor vehicles
12,087 GBP2018-08-31
Trade Debtors/Trade Receivables
Current
110,710 GBP2018-08-31
Other Debtors
Current
706 GBP2018-08-31
Prepayments/Accrued Income
Current
3,565 GBP2018-08-31
Debtors
Current
114,981 GBP2018-08-31
Trade Creditors/Trade Payables
Current
148,218 GBP2018-08-31
379,883 GBP2017-08-31
Amounts owed to group undertakings
Current
5,274,183 GBP2018-08-31
1,439,162 GBP2017-08-31
Other Taxation & Social Security Payable
Current
23,001 GBP2018-08-31
Other Creditors
Current
4,743 GBP2018-08-31
Accrued Liabilities/Deferred Income
Current
137,524 GBP2018-08-31
5,600 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,501 shares2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,998 shares2018-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,501 shares2018-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Equity
Called up share capital
100 GBP2018-08-31
100 GBP2017-08-31
  • HADDINGTON CARE LTD
    Info
    Registered number SC543470
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2016-08-23 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.