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GB · Companies House · Ownership structure
NORTHCARE (SCOTLAND) LTD.
Company number SC132665 · Private Limited Company · Active. It holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
NORTHCARE (SCOTLAND) LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in NORTHCARE (SCOTLAND) LTD.'s structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC132665
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 June 1991
- Registered office
- East Kilbride, Glasgow,
- Country of origin
- United Kingdom
- Business
- Residential nursing care facilities
- Latest accounts type
- Group
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
NORTHCARE (SCOTLAND) LTD.'s ownership
- NORTHCARE (SCOTLAND) LTD. holds shares in 4 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls NORTHCARE (SCOTLAND) LTD.
NORTHCARE (SCOTLAND) LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ms Katie Hannah Isabella Sawers | Shares: more than 25% but not more than 50% | 24 November 2025 | Person · British · resident in Scotland |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Margaret Sawers | Shares: 75% or more | 20 September 2016 | 24 November 2025 |
Holdings · 1 layer
What NORTHCARE (SCOTLAND) LTD. holds
UK companies whose latest confirmation statement lists NORTHCARE (SCOTLAND) LTD. as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by NORTHCARE (SCOTLAND) LTD.
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| NORTHCARE (CLEVEDEN) LTD Company SC804522 | Active | — | 100 | ORDINARY | 24 March 2025 |
| NORTHCARE (SOUTH QUEENSFERRY) LTD Company SC765287 | Active | — | 100 | ORDINARY | 5 April 2026 |
| C&O PROPERTY DEVELOPMENT LIMITED Company SC674678 | Active | — | 4 | ORDINARY | 17 September 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 5 current
Who runs NORTHCARE (SCOTLAND) LTD.
NORTHCARE (SCOTLAND) LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 6 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SAWERS, Margaret | Secretary | 14 February 1992 | British | — |
| JOHNSTON, Allan William Gray | Director | 1 December 2015 | British | Scotland |
| SAWERS, Katie Hannah Isabella | Director | 20 September 2012 | British | Scotland |
| SAWERS, Margaret | Director | 14 February 1992 | British | United Kingdom |
| SAWERS, William John | Director | 20 September 2012 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Mary Meikle | Secretary | 30 July 1991 | 14 February 1992 |
| SAWERS, Matthew | Secretary | 20 December 1991 | 30 November 1999 |
| OSWALDS OF EDINBURGH LIMITED | Corporate nominee secretary | 28 June 1991 | 30 July 1991 |
| ANDERSON, Mary Meikle | Director | 30 July 1991 | 14 February 1992 |
| SAWERS, Matthew | Director | 30 July 1991 | 16 May 2012 |
| JORDANS (SCOTLAND) LIMITED | Corporate nominee director | 28 June 1991 | 30 July 1991 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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