CARE VISIONS LIMITED

Company summary

Company number: SC367451
Status: ACTIVE
Incorporated / age: 26 October 200916 years
Registered office: 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 9 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 14:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REID, Michael John ACTIVE	Director	19 Mar 2010		United Kingdom	January 1965	4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
SNELL, Paul ACTIVE	Director	28 May 2014		United Kingdom	June 1955	4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
WISHART, Robert Septimus Jardine RESIGNED	Secretary	19 Mar 2010	31 Dec 2024			4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
TM COMPANY SERVICES LIMITED RESIGNED	Secretary	26 Oct 2009	19 Mar 2010			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
BRASH, Donald Granger RESIGNED	Director	26 Oct 2009	19 Mar 2010	Scotland	November 1950	Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
CAMERON, Alexander RESIGNED	Director	24 Jun 2013	31 Dec 2024	Scotland	April 1950	4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
JAMIESON, Catherine Mary RESIGNED	Director	11 Apr 2017	31 Dec 2024	Scotland	November 1956	4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
JAY, Alexis Henderson Farmer RESIGNED	Director	28 May 2014	01 Aug 2016	United Kingdom	April 1949	4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland
WICKS, Sian Elizabeth RESIGNED	Director	01 Jun 2017	20 Apr 2018	United Kingdom	January 1966	4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland
WICKS, Sian Elizabeth RESIGNED	Director	15 May 2017	20 Apr 2018	United Kingdom	January 1966	4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland
WISHART, Robert Septimus Jardine RESIGNED	Director	03 Jul 2013	31 Dec 2024	United Kingdom	November 1955	166, Irish Street, Dumfries, Dumfries & Galloway, DG1 2NJ, United Kingdom
YOUNG, Charles William Russell, Dr RESIGNED	Director	01 Apr 2017	01 Sep 2023	England	July 1969	4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland
TM COMPANY SERVICES LIMITED RESIGNED	Director	26 Oct 2009	19 Mar 2010			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

REID, Michael John ACTIVE
Role: Director
Appointed on: 19 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

SNELL, Paul ACTIVE
Role: Director
Appointed on: 28 May 2014
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

WISHART, Robert Septimus Jardine RESIGNED
Role: Secretary
Appointed on: 19 Mar 2010
Resigned on: 31 Dec 2024
Address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

TM COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Oct 2009
Resigned on: 19 Mar 2010
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

BRASH, Donald Granger RESIGNED
Role: Director
Appointed on: 26 Oct 2009
Resigned on: 19 Mar 2010
Country of Residence: Scotland
Date of birth: November 1950
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

CAMERON, Alexander RESIGNED
Role: Director
Appointed on: 24 Jun 2013
Resigned on: 31 Dec 2024
Country of Residence: Scotland
Date of birth: April 1950
Address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

JAMIESON, Catherine Mary RESIGNED
Role: Director
Appointed on: 11 Apr 2017
Resigned on: 31 Dec 2024
Country of Residence: Scotland
Date of birth: November 1956
Address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

JAY, Alexis Henderson Farmer RESIGNED
Role: Director
Appointed on: 28 May 2014
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

WICKS, Sian Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

WICKS, Sian Elizabeth RESIGNED
Role: Director
Appointed on: 15 May 2017
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

WISHART, Robert Septimus Jardine RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 166, Irish Street, Dumfries, Dumfries & Galloway, DG1 2NJ, United Kingdom

YOUNG, Charles William Russell, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: July 1969
Address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

TM COMPANY SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 26 Oct 2009
Resigned on: 19 Mar 2010
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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