Menna Overview
Here’s a quick overview of CSN CARE GROUP LIMITED 👀 — a Edinburgh based business that started in 2019.
CSN CARE GROUP LIMITED
- Company statusactive
- Company NoSC617634
- Age7 years 6 months Incorporated 9 January 2019
- Officers2
Address
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
CSN CARE GROUP LIMITED is an active company incorporated on 9 January 2019 and based in Edinburgh, Scotland. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 28 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Resolution
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 24 May 2024
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 Oct 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 27 Sep 2022
Capital Name Of Class Of Shares
3 Years Ago on 27 Sep 2022
Capital Name Of Class Of Shares
3 Years Ago on 27 Sep 2022
Memorandum Articles
3 Years Ago on 27 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERNANDO, José Javier Román | director | Feb 1970 | 22 Mar 2022 |
| HERRÁIZ MARCO, Miguel Angel | director | Jan 1984 | 30 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clece Care Services Limited | 22 Mar 2022 | |
| Bgf Gp Limited | 16 Dec 2020 | |
| Mr Scott Somervaille Christie | Dec 1965 | 09 Jan 2019 |
| Mr Craig Archibald Macdonald Hendry | Jun 1970 | 09 Jan 2019 |
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Here’s a quick overview of CSN CARE GROUP LIMITED 👀 — a Edinburgh based business that started in 2019.