Helensburgh Care Home Ltd
- Company number
- SC688370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2021
- Nature of business
- Residential nursing care facilities
Residential care activities for the elderly and disabled - Corporate group
- Scgu4e Ltd (46 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Christopher | Director | 8 Feb 2021 | 8 Feb 2021 |
| O'BRIEN, Christopher | Director | 13 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher O'Brien | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Feb 2021 | 18 Mar 2022 |
| Mr Gary Thomas Sharp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Feb 2021 | 18 Mar 2022 |
| Simply Helensburgh Ltd | Ownership Of Shares 75 To 100 Percent | 18 Mar 2022 | 24 Jun 2026 |
| Mohl 3 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2026 | |
| Morar Care Group Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £185,199 | £136,132 | 75 |
| 28 Feb 2024 | -£680,592 | £209,139 | 72 |
| 28 Feb 2023 | -£443,465 | £173,283 | 6 |
| 28 Feb 2022 | -£237,736 | £27,410 | 6 |
Connections
Owned by
Helensburgh Care Home Ltd → Mohl 3 Ltd → Morar Care Group UK Ltd
Directors’ other companies
- O'BRIEN, Christopher - Director at Simply Musselburgh Care Ltd
- O'BRIEN, Christopher - Director at Portland Care 4 Limited
- O'BRIEN, Christopher - Director at Mphl 2 Ltd
- O'BRIEN, Christopher - Director at Mohl 3 Ltd
- O'BRIEN, Christopher - Director at Simply Propco Bridge Of Weir Ltd
- O'BRIEN, Christopher - Director at Mphl 5 Ltd
- O'BRIEN, Christopher - Director at Hcgu1 Ltd
- O'BRIEN, Christopher - Director at Simply Stratford Ltd
- O'BRIEN, Christopher - Director at Portland Care 6 Limited
- O'BRIEN, Christopher - Director at Simply Op 3 Ltd
Companies at the same address
- Bridge Of Weir Care Home Ltd (SC656872)
- Castlehill Care Home Limited (SC601969)
- Dunfermline Care Home Ltd (SC741009)
- M Dundee Ltd (SC900554)
- Mohl 3 Ltd (SC830306)
- Morar Bury St Edmunds Ltd (SC741008)
- Morar Dundee Ltd (SC713988)
- Morar Exeter Ltd (SC683270)
- Morar Highland Ltd (SC574898)
- Morar North Berwick Ltd (SC656877)