OpenCompanies

Phew (Scotland)

Company number
SC165172
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
24 Apr 1996
Nature of business
Other residential care activities n.e.c.

Registered office

Respite Care Centre
49 Hope St
Motherwell
ML1 1BS

Officers

NameRoleAppointedResigned
CLARK, Suzanne Director 31 Mar 2026
SIMPSON, Gary Martin Director 18 Nov 2024
REILLY, Mark, Mr. Director 18 Nov 2024
ANDERSON, Helen Secretary 1 Apr 2020
SHORTREED, Martha Susan Director 18 Nov 2024 31 Mar 2026
SIMPSON, Gary Martin Director 18 Nov 2024 31 Mar 2026
CLARK, Suzanne Director 18 Nov 2024 31 Mar 2026
ANDERSON, Helen Secretary 1 Apr 2020 31 Mar 2026
COX, John Director 10 Mar 2017 31 Mar 2026
GRAY, Lesley Director 1 Jun 2011 31 Mar 2026
BURGON, Richard Allan Director 29 Apr 2021 18 Nov 2024
MOORE, Anne Director 28 Apr 2021 18 Nov 2024
MCGUIRE, Jeanette Director 1 Sep 2011 18 Nov 2024
JOHNSTON, Margaret Director 16 Mar 2004 18 Nov 2024
CRAIG, Alexanderina Secretary 11 Nov 2008 1 Apr 2020
SHEIKH, Samar Director 23 Apr 2018 1 Mar 2020
LUNNY, Mark Gerald Director 21 Mar 2012 1 Mar 2020
DALY, Robert Director 15 Mar 2017 28 Aug 2019
HORISK, Graeme Director 1 Apr 2015 28 Aug 2019
LYLE, Richard Director 1 Nov 2010 28 Mar 2017
MCGUIGAN, Harry (Henry) Director 14 May 2002 28 Mar 2017
CALLAGHAN, Mary Winifred Director 5 Jun 1999 19 Jan 2017
MCKENDRICK, David Director 11 Mar 2011 1 Apr 2016
MCMANUS, Thomas Joseph Director 5 Jun 1999 1 Apr 2016
OWENS, John Joseph Director 11 Apr 2006 3 Jan 2016
BEGLEY, Paul Director 29 Jan 2014 30 Sep 2015
BAULD, Alexander Stuart Director 16 Feb 2004 10 Apr 2015
SHANKS, William Mccracken Gardner Director 8 Jun 1999 12 Jun 2014
LUNNY, William Francis Director 5 Jun 1999 9 Jun 2013
BONNAR, Ronald Patrick Director 25 Mar 2008 1 Aug 2010
SHIELDS, Mary Gertrude, Sister Director 30 May 1998 1 Mar 2010
CAMERON, Lewis Director 24 Apr 1996 10 Oct 2009
MCKENDRICK, David Secretary 5 Jun 1999 11 Nov 2008
DONNELLY, John Director 28 Jun 1998 4 Jun 2005
DARROCH, Margaret Steele Director 16 Mar 2004 18 Jan 2005
MCKENDRICK, David Director 5 Jun 1999 7 Dec 2004
SHANKS, William Mccracken Gardner Secretary 24 Apr 1996 8 Jun 1999
O HAGAN, Ruby Director 24 Apr 1996 8 Jun 1999
GRAHAM, John Director 24 Apr 1996 8 Jan 1999
MACKLE, Eliabeth Oliver Director 24 Apr 1996 30 May 1998
ROONEY, Hannah Mcgowan Director 24 Apr 1996 2 Feb 1998
REIDFORD, Bruce Mills Director 24 Apr 1996 12 Jan 1998
OSWALDS OF EDINBURGH LIMITED Corporate-Director 24 Apr 1996 24 Apr 1996
JORDANS (SCOTLAND) LIMITED Corporate-Nominee-Director 24 Apr 1996 24 Apr 1996
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 24 Apr 1996 24 Apr 1996

Control

NameNature of controlNotifiedCeased
Sense Scotland Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 1 Apr 2026
Sense Scotland Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 0
31 Mar 2024 - - 34
31 Mar 2023 - - 34
31 Mar 2022 - - 42
31 Mar 2021 - - 42
31 Mar 2020 £527,694 £81,209 48
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -

Connections

Owned by

Phew (Scotland) → Sense Scotland

Data