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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 6
  • 1
    Yeats, Sheena Mary Gordon
    Company Director born in September 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Director → CIF 0
    Mrs Sheena Mary Gordon Yeats
    Born in September 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Yeats, Karen Jane
    Finance Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Director → CIF 0
    Mrs Karen Jane Yeats
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Yeats, Sheila
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Yeats, Brian John
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-10 ~ now
    OF - Director → CIF 0
    Brian John Yeats
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Yeats, Ian Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Yeats, Bruce Munro
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Director → CIF 0
    Mr Bruce Munro Yeats
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Yeats, Sheila
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 2
    Yeats, Ian Gordon
    Director born in July 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ 2023-02-24
    OF - Director → CIF 0
parent relation
Company in focus

ABBEYSIDE CARE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
1602024-04-01 ~ 2025-03-31
1582023-04-01 ~ 2024-03-31
Fixed Assets - Investments
53,000 GBP2025-03-31
53,000 GBP2024-03-31
Debtors
19,214 GBP2025-03-31
18,527 GBP2024-03-31
Cash at bank and in hand
64,437 GBP2025-03-31
73,100 GBP2024-03-31
Current Assets
83,651 GBP2025-03-31
91,627 GBP2024-03-31
Creditors
Amounts falling due within one year
59,594 GBP2025-03-31
80,905 GBP2024-03-31
Net Current Assets/Liabilities
24,057 GBP2025-03-31
10,722 GBP2024-03-31
Total Assets Less Current Liabilities
77,057 GBP2025-03-31
63,722 GBP2024-03-31
Net Assets/Liabilities
77,057 GBP2025-03-31
63,722 GBP2024-03-31
Equity
Called up share capital
53,000 GBP2025-03-31
53,000 GBP2024-03-31
53,000 GBP2023-03-31
Retained earnings (accumulated losses)
24,057 GBP2025-03-31
10,722 GBP2024-03-31
-1,845 GBP2023-03-31
Equity
77,057 GBP2025-03-31
63,722 GBP2024-03-31
51,155 GBP2023-03-31
Profit/Loss
168,611 GBP2024-04-01 ~ 2025-03-31
231,073 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
168,611 GBP2024-04-01 ~ 2025-03-31
231,073 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
168,611 GBP2024-04-01 ~ 2025-03-31
231,073 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
168,611 GBP2024-04-01 ~ 2025-03-31
231,073 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-155,276 GBP2024-04-01 ~ 2025-03-31
-218,506 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-155,276 GBP2024-04-01 ~ 2025-03-31
-218,506 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-155,276 GBP2024-04-01 ~ 2025-03-31
-218,506 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-155,276 GBP2024-04-01 ~ 2025-03-31
-218,506 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Computers
33.002024-04-01 ~ 2025-03-31
Amounts invested in assets
Non-current
53,000 GBP2025-03-31
53,000 GBP2024-03-31
Other Debtors
687 GBP2025-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,400 GBP2025-03-31
3,880 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
56,194 GBP2025-03-31
77,025 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,650 shares2025-03-31
2,650 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,175 shares2025-03-31
25,175 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,175 shares2025-03-31
25,175 shares2024-03-31

Related profiles found in government register
  • ABBEYSIDE CARE GROUP LIMITED
    Info
    Registered number SC735107
    icon of address16 Duff Avenue, Elgin, Morayshire IV30 1QS
    Private Limited Company incorporated on 2022-06-10 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • ABBEYSIDE CARE GROUP LIMITED
    S
    Registered number Sc735107
    icon of address16, Duff Avenue, Elgin, Morayshire, United Kingdom, IV30 1QS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MORAY NURSING HOMES LIMITED - 1991-05-14
    icon of address16 Duff Avenue, Elgin, Morayshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,161,411 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.