St Ninians Home Care Ltd
- Company number
- SC462059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2013
- Nature of business
- Social work activities without accommodation 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 | 22 Oct 2013 | 8 Oct 2026 |
| MASTERSON, Barbara | Director | 22 Oct 2013 | 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 |
| Mrs Barbara Masterson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2016 | 10 Oct 2024 |
| Mr David Michael Masterson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2016 | 10 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £102,770 | £104,661 | 0 |
| 31 Oct 2024 | £102,897 | £54,193 | 0 |
| 31 Oct 2023 | £101,561 | £63,381 | 0 |
| 31 Oct 2022 | £89,868 | £68,699 | 0 |
| 31 Oct 2021 | £77,356 | £51,306 | 0 |
| 31 Oct 2020 | £71,353 | £40,767 | 0 |
| 31 Oct 2019 | £46,504 | £34,890 | 0 |
| 31 Oct 2018 | £44,995 | £20,307 | 0 |
| 31 Oct 2017 | £42,766 | £27,353 | 0 |
| 31 Oct 2016 | £11,309 | £3,064 | - |
| 31 Oct 2015 | - | £4,580 | - |
| 31 Oct 2014 | - | £2,458 | - |
Connections
Owned by
St Ninians Home Care Ltd → Caledonia Care Group Limited → Saha Venture Group Limited
Companies at the same address
- BDM Care Limited (SC433514)