BDM Care Limited
- Company number
- SC433514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2012
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Saha Venture Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAHA, Stanley Theo | Director | 8 Oct 2026 | |
| VAN MAANEN, Lars | Director | 8 Oct 2026 | |
| WALKER-SWIFT, Sarah Jane | Director | 8 Oct 2026 | 14 Oct 2026 |
| MASTERSON, David | Director | 27 Sep 2012 | 8 Oct 2026 |
| MASTERSON, Barbara | Director | 27 Sep 2012 | 8 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caledonia Care Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2026 | |
| Highlandic Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 10 Oct 2024 | 8 Oct 2026 |
| Mr David Michael Masterson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2016 | 10 Oct 2024 |
| Mrs Barbara Masterson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2016 | 10 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £674,908 | £249,354 | 30 |
| 31 Oct 2024 | £959,816 | £176,876 | 30 |
| 31 Oct 2023 | £842,170 | £158,604 | 30 |
| 31 Oct 2022 | £730,282 | £218,726 | 29 |
| 31 Oct 2021 | £491,808 | £102,764 | 27 |
| 31 Oct 2020 | £342,222 | £415,412 | 26 |
| 30 Sep 2019 | £236,381 | £240,929 | 26 |
| 30 Sep 2018 | £144,068 | £173,068 | 26 |
| 30 Sep 2017 | £103,123 | £85,686 | 24 |
| 30 Sep 2016 | £53,010 | £45,624 | - |
| 30 Sep 2015 | - | £100,518 | - |
| 30 Sep 2014 | - | £41,261 | - |
| 30 Sep 2013 | - | - | - |
Connections
Owned by
BDM Care Limited → Caledonia Care Group Limited → Saha Venture Group Limited
Companies at the same address
- St Ninians Home Care Ltd (SC462059)