Bonnyholm Care Limited
SC491583 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2014-11-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-02-28 · UNAUDITED ABRIDGED
- Next accounts due
- 2026-11-30 in 178 days
- Confirmation statement
- last made up 2025-11-19 · next due 2026-12-03
Registered office
30 Glen Livet PlaceGlasgow
G53 7la
Financial health
Derived from the filed accounts to Feb 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Feb 2025 | Feb 2024 | Feb 2023 | Feb 2022 | Feb 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£59,733
↑85.6%
|
£32,181
↑15.9%
|
£27,773
↑9476.9%
|
£290
↑4733.3%
|
£6
|
| Net current assets |
£-3,803,763
→0.0%
|
£-3,815,830
↓3.4%
|
£-3,691,291
→0.0%
|
£-3,709,313
↑4.2%
|
£-3,870,537
|
| Equity |
£108,108
↑12.6%
|
£96,041
↓56.5%
|
£220,580
↑8.9%
|
£202,558
↑390.1%
|
£41,334
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (3)
- Shearer, Lynsey Marion Anne · Director appointed 2014-11-19
- Shearer, David Scott · Director appointed 2014-11-19
- Shearer, John · Director appointed 2014-11-19 resigned 2017-07-16
People with significant control (3)
-
Mr John Shearer Ceased 2017-07-16Individual Psc · British · resident in Scotland · born 7/1952 · notified 2016-11-19Ownership of shares 25 to 50 percent
-
Miss Lynsey Marion Anne Shearer ActiveIndividual Psc · British · resident in Scotland · born 4/1981 · notified 2016-11-19Ownership of shares 25 to 50 percent
-
Mr David Scott Shearer ActiveIndividual Psc · British · resident in Scotland · born 10/1972 · notified 2016-11-19Ownership of shares 25 to 50 percent
Mortgages & charges (2)
2 outstanding
-
Held by The Royal Bank of Scotland PLCCreated 2014-12-039,986 sq m plot or area of ground at 24 bonnyholm avenue, pollok.
-
Held by The Royal Bank of Scotland PLCCreated 2014-12-01
Recent filings (15)
- 2026-01-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-03 Accounts with accounts type unaudited abridged AA Accounts
- 2025-01-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-14 Accounts with accounts type unaudited abridged AA Accounts
- 2024-05-21 Accounts amended with made up date (paper) AAMD Accounts
- 2024-01-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-11 Accounts with accounts type unaudited abridged AA Accounts
- 2023-02-28 Accounts with accounts type unaudited abridged AA Accounts
- 2023-01-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-11-16 Accounts with accounts type unaudited abridged AA Accounts
- 2021-01-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-10-19 Accounts with accounts type unaudited abridged AA Accounts
- 2020-01-24 Director details changed CH01 Officers
- 2020-01-24 Change to a person with significant control PSC04 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register