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
    Cleland, Michele
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2020-02-13 ~ now
    OF - director → CIF 0
  • 2
    Craig, Carol
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2018-02-05 ~ now
    OF - director → CIF 0
  • 3
    11, Castle Road, Winchburgh, Broxburn, West Lothian, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,310,482 GBP2023-08-31
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Millie, Andrew Macdonald
    Painter & Decorator born in March 1963
    Individual (1 offspring)
    Officer
    2018-02-05 ~ 2020-02-13
    OF - director → CIF 0
    Mr Andrew Macdonald Millie
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2018-02-05 ~ 2020-02-13
    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
  • 2
    Mrs Carol Craig
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    2018-02-05 ~ 2020-02-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PRIMECARE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2023-08-31
3 GBP2022-08-31
Debtors
6 GBP2023-08-31
70,507 GBP2022-08-31
Cash at bank and in hand
203,143 GBP2023-08-31
241,951 GBP2022-08-31
Current Assets
203,149 GBP2023-08-31
312,458 GBP2022-08-31
Net Current Assets/Liabilities
38,869 GBP2023-08-31
311,320 GBP2022-08-31
Total Assets Less Current Liabilities
38,872 GBP2023-08-31
311,323 GBP2022-08-31
Equity
Called up share capital
6 GBP2023-08-31
6 GBP2022-08-31
Retained earnings (accumulated losses)
38,866 GBP2023-08-31
311,317 GBP2022-08-31
Equity
38,872 GBP2023-08-31
311,323 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
3 GBP2023-08-31
3 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
6 GBP2023-08-31
70,507 GBP2022-08-31
Amounts owed to group undertakings
Current
162,762 GBP2023-08-31
0 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,518 GBP2023-08-31
1,138 GBP2022-08-31

Related profiles found in government register
  • PRIMECARE HOLDINGS LTD
    Info
    Registered number SC587790
    11 Castle Road, Winchburgh, West Lothian EH52 6RQ
    Private Limited Company incorporated on 2018-02-05 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • PRIMECARE HOLDINGS LTD
    S
    Registered number missing
    11, Castle Road, Winchburgh, Broxburn, Scotland, EH52 6RQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PURPLE VENTURE 215 LIMITED - 2004-09-03
    11 Castle Road, Winchburgh, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    4,270 GBP2023-08-31
    Person with significant control
    2019-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.