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 3
  • 1
    Price, Gemma Lesley
    Company Director born in September 1976
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Price, Anthony John
    Company Director born in May 1946
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
    Mr Anthony John Price
    Born in May 1946
    Individual (3 offsprings)
    Person with significant control
    2017-09-30 ~ now
    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
  • 3
    Price, Nicholas John
    Director born in September 1974
    Individual (6 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Price
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    2017-05-26 ~ now
    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
Ceased 1
  • Duncan, Karen Louise
    Primary School Teacher born in June 1969
    Individual (1 offspring)
    Officer
    2017-09-27 ~ 2020-03-05
    OF - Director → CIF 0
parent relation
Company in focus

MY CARE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
833,460 GBP2024-03-31
852,620 GBP2023-03-31
Fixed Assets - Investments
3,533,399 GBP2024-03-31
3,533,400 GBP2023-03-31
Fixed Assets
4,366,859 GBP2024-03-31
4,386,020 GBP2023-03-31
Cash at bank and in hand
133 GBP2024-03-31
33 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,745,320 GBP2024-03-31
-1,780,626 GBP2023-03-31
Net Current Assets/Liabilities
-1,745,187 GBP2024-03-31
-1,780,593 GBP2023-03-31
Total Assets Less Current Liabilities
2,621,672 GBP2024-03-31
2,605,427 GBP2023-03-31
Net Assets/Liabilities
2,621,672 GBP2024-03-31
2,605,427 GBP2023-03-31
Equity
Called up share capital
11,941 GBP2024-03-31
11,941 GBP2023-03-31
11,941 GBP2022-04-01
Share premium
2,470,801 GBP2024-03-31
2,470,801 GBP2023-03-31
2,470,801 GBP2022-04-01
Capital redemption reserve
1,990 GBP2024-03-31
1,990 GBP2023-03-31
1,990 GBP2022-04-01
Retained earnings (accumulated losses)
136,940 GBP2024-03-31
120,695 GBP2023-03-31
105,181 GBP2022-04-01
Profit/Loss
412,045 GBP2023-04-01 ~ 2024-03-31
367,414 GBP2022-04-01 ~ 2023-03-31
Equity
2,621,672 GBP2024-03-31
2,605,427 GBP2023-03-31
2,589,913 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
412,045 GBP2023-04-01 ~ 2024-03-31
367,414 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-395,800 GBP2023-04-01 ~ 2024-03-31
-351,900 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-395,800 GBP2023-04-01 ~ 2024-03-31
-351,900 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
958,000 GBP2024-03-31
958,000 GBP2023-03-31
Property, Plant & Equipment
Buildings
833,460 GBP2024-03-31
852,620 GBP2023-03-31
Trade Creditors/Trade Payables
Current
862 GBP2024-03-31
786 GBP2023-03-31
Amounts owed to group undertakings
Current
1,729,650 GBP2024-03-31
1,769,433 GBP2023-03-31
Taxation/Social Security Payable
Current
11,744 GBP2024-03-31
7,711 GBP2023-03-31
Other Creditors
Current
1 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,965 GBP2024-03-31
2,695 GBP2023-03-31
Creditors
Current
1,745,320 GBP2024-03-31
1,780,626 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,100 shares2024-03-31
4,100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,453 shares2024-03-31
5,453 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,388 shares2024-03-31
2,388 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MY CARE (HOLDINGS) LIMITED
    Info
    Registered number SC567134
    2 Golden Square, Aberdeen AB10 1RD
    Private Limited Company incorporated on 2017-05-26 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • MY CARE (HOLDINGS) LIMITED
    S
    Registered number Sc567134
    1, East Craibstone Street, Aberdeen, Scotland, AB11 6YQ
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 1
  • MY CARE (HOLDINGS) LIMITED
    S
    Registered number Sc567134
    2, Golden Square, Aberdeen, Scotland, AB10 1RD
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    PEAKVIEW LIMITED - 2015-03-18
    2 Golden Square, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    4,142,680 GBP2024-03-31
    Person with significant control
    2017-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ABBEY CRAIG LIMITED - 2015-03-18
    SALTIRE SUPPORT SERVICES LIMITED - 2013-11-18
    CALEDONIA CARE AND SUPPORT SERVICES LIMITED - 2013-11-11
    ABBEY CRAIG LIMITED - 2013-11-07
    2 Golden Square, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,870,700 GBP2024-03-31
    Person with significant control
    2017-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    MY (LIVE-IN) CARE LIMITED - 2022-08-30
    MYCARE SCOTLAND LIMITED - 2020-07-10
    CALEDONIA CARE GROUP LTD - 2014-11-13
    2 Golden Square, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -25,838 GBP2024-03-31
    Person with significant control
    2017-09-30 ~ 2020-07-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MY CARE (TRAINING) LIMITED - 2023-02-15
    MY CARE (HIGHLAND) LIMITED - 2017-05-25
    FPAAC TYSDE LIMITED - 2016-03-09
    MY CARE (TAYSIDE) LIMITED - 2015-03-18
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    10,621 GBP2024-03-31
    Person with significant control
    2017-09-30 ~ 2023-06-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - 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.