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FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED

Dissolved Edinburgh

Other human health activities

387 employees Website
Healthcare and wellbeing Other human health activities
F

FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED

Other human health activities

Founded 1 Nov 1985 Dissolved Edinburgh, United Kingdom 387 employees fshcgroup.com
Healthcare and wellbeing Other human health activities
Accounts Submitted 11 Sept 2025
Confirmation Statement Submitted
Net assets £-2.24M £575.00K 2023 year on year
Total assets £15.13M £12.60M 2023 year on year
Total Liabilities £17.37M £12.03M 2023 year on year
Charges 25
8 outstanding 17 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

Telephone

0330 333 0466

Credit Report

Discover FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.00k

Decreased by £3.00k (-60%)

Net Assets

-£2.24M

Increased by £575.00k (+20%)

Total Liabilities

£17.37M

Increased by £12.03M (+225%)

Turnover

£14.95M

Increased by £2.07M (+16%)

Employees

387

Increased by 6 (+2%)

Debt Ratio

115%

Decreased by 96 (-45%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 35 resigned
Status
Abigail MattisonSecretaryUnknownUnknown—16 Jun 2014Active
Allan John HaywardDirectorBritishUnited Kingdom7730 Jun 2020Active

Shareholders

Shareholders (2)

Glas Trust Corporation Limited
100.0%
1,893,69630 Dec 2019
Csc Trustees Limited
0.0%
030 Dec 2019

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Glas Trust Corporation Limited

United Kingdom

Active
Notified 15 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Four Seasons Group Holdings Limited

United Kingdom

Active
Notified 15 Feb 2019
Nature of Control
  • Significant Influence Or Control

Mericourt Limited

United Kingdom

Active
Notified 16 Jul 2019
Nature of Control
  • Significant Influence Or Control

Durlacher Nominees Limited

Ceased 13 Apr 2018

Ceased

Elli Finance (uk) Plc

Ceased 30 Apr 2019

Ceased

Trustees Limited

Ceased 15 Feb 2019

Ceased
See All Controllers

Group Structure

Group Structure

FOUR SEASONS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLAS TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERICOURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL LOAN AGENCY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELLI FINANCE (UK) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELLI GROUP (UK) LIMITED united kingdom significant influence or control
GLAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN TOPCO LIMITED united kingdom
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED Current Company

Charges

Charges

8 outstanding 17 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Notice VoluntaryView(1 page)
25 Sept 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
11 Sept 2025AccountsAnnual accounts made up to 2024-12-29View(25 pages)
5 Jul 2025MortgageMortgage Charge Whole Cease And Release With Charge NumberView(5 pages)
5 Jul 2025MortgageMortgage Charge Whole Cease And Release With Charge NumberView(5 pages)
7 Oct 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
25 Sept 2025 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
11 Sept 2025 Accounts

Annual accounts made up to 2024-12-29

View Document(25 pages)
5 Jul 2025 Mortgage

Mortgage Charge Whole Cease And Release With Charge Number

View Document(5 pages)
5 Jul 2025 Mortgage

Mortgage Charge Whole Cease And Release With Charge Number

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Notice Voluntary

4 months ago on 7 Oct 2025

Dissolution Application Strike Off Company

4 months ago on 25 Sept 2025

Annual accounts made up to 2024-12-29

5 months ago on 11 Sept 2025

Mortgage Charge Whole Cease And Release With Charge Number

7 months ago on 5 Jul 2025

Mortgage Charge Whole Cease And Release With Charge Number

7 months ago on 5 Jul 2025