TAMARIS (SCOTLAND) LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2024

Confirmation Statement Submitted 16 Jul 2025

Net assets £-5.13M £312.00K 2023 year on year

Total assets £1.00K £190.00K 2023 year on year

Total Liabilities £5.13M £122.00K 2023 year on year

Charges 5

5 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

Credit Report

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Mutual Companies

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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

N/A

Decreased by £2.00k (-100%)

Net Assets

-£5.13M

Decreased by £312.00k (-6%)

Total Liabilities

£5.13M

Increased by £122.00k (+2%)

Turnover

£2.00M

Decreased by £3.19M (-61%)

Employees

Decreased by 86 (-55%)

Debt Ratio

513000%

Increased by 510378 (+19465%)

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

3 active 32 resigned

Show resigned officers

						Status
Abigail Gemma Mattison	Director	British	United Kingdom	41	22 Sept 2022	Active
Abigail Mattison	Secretary	Unknown	Unknown	—	16 Jun 2014	Active
Allan John Hayward	Director	British	United Kingdom	77	22 Jun 2020	Active

Shareholders

Shareholders (2)


Fshc Lh Holdco Limited	100.0%	125,002	Ordinary	28 Jul 2021
Four Seasons Health Care Group Limited	0.0%	0	Ordinary	28 Jul 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mericourt Limited

United Kingdom

Active

Notified 16 Jul 2019

Nature of Control

Significant Influence Or Control

Fshc Lh Holdco Limited

United Kingdom

Active

Notified 4 Aug 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Four Seasons Health Care Group Limited

Ceased 4 Aug 2020

Ceased

Elli Finance (uk) Plc

Ceased 30 Apr 2019

Ceased

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Group Structure

MERICOURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FSHC LH HOLDCO 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

TAMARIS (SCOTLAND) LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Aug 2025	Gazette	Gazette Notice Voluntary	View(1 page)
29 Jul 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
16 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-24 with no updates	View(3 pages)
24 Jun 2025	Officers	Change to director Mrs Abigail Gemma Mattison on 2025-05-05	View(2 pages)