TAYCARE HEALTH (HOLDINGS) LIMITED

Company summary

Company number: SC373409
Status: ACTIVE
Incorporated / age: 22 February 201016 years
Registered office: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 28 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 11:49 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
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Nature of business
Other business support service activities n.e.c.
Previous company names
MM&S (5587) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RESOLIS LIMITED ACTIVE	Secretary	04 Apr 2022				Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
BAND, James Taylor ACTIVE	Director	09 Aug 2023		Scotland	April 1976	Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
MCGHEE, Steven John ACTIVE	Director	01 Jul 2026		Scotland	October 1983	Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
BAND, James RESIGNED	Secretary	09 Apr 2015	01 Apr 2016			Robertson House, Castle Business Park, Stirling, Stirlingshire, FK9 4TZ, Scotland
JOHNSTONE, Peter RESIGNED	Secretary	01 Apr 2016	01 Apr 2022			60, Hillhouse Road, Edinburgh, EH4 5EG, Scotland
JOHNSTONE, Peter RESIGNED	Secretary	18 Mar 2010	30 Apr 2015			10, Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	22 Feb 2010	18 Mar 2010			151, St. Vincent Street, Glasgow, G2 5NJ
BATTEY, Ernest Stephen RESIGNED	Director	29 Jul 2010	27 Mar 2012		December 1959	10, Furnival Street, London, EC4A 1AB
BURGE, Richard William Francis RESIGNED	Director	09 Apr 2015	25 May 2023	Scotland	September 1959	35, Melville Street, Edinburgh, EH3 7JF, Scotland
DIXON, Richard John RESIGNED	Director	29 Jul 2010	27 Sep 2013	United Kingdom	May 1971	10, Furnival Street, London, EC4A 1AB
FORDYCE, Alan Peter RESIGNED	Director	18 Mar 2010	18 Mar 2015	Scotland	August 1967	10, Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE
GORDON, John Stephen RESIGNED	Director	01 Nov 2015	29 Jan 2024	Scotland	December 1962	35, Melville Street, Edinburgh, EH3 7JF, Scotland
JOHNSTONE, Peter Kenneth RESIGNED	Director	29 Jan 2024	01 Jul 2026	Scotland	September 1965	Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
LIVINGSTON, Andrew James RESIGNED	Director	18 Mar 2010	29 Jul 2010	England	September 1972	10, Furnival Street, London, EC4A 1AB
MCDONAGH, John RESIGNED	Director	11 Nov 2013	01 Nov 2015	United Kingdom	May 1969	200, Aldersgate Street, London, EC1A 4HD, United Kingdom
MCEWAN, Alastair John Angus RESIGNED	Director	02 Jun 2014	09 Apr 2015	United Kingdom	November 1958	35, Melville Street, Edinburgh, EH3 7JF, Scotland
ROBERTSON, William George RESIGNED	Director	18 Mar 2010	27 Sep 2013	Scotland	April 1945	10, Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE
STEVENS, Mark RESIGNED	Director	27 Mar 2012	27 Sep 2013	England	September 1967	10, Furnival Street, London, EC4A 1AB
STEVENS, Mark RESIGNED	Director	18 Mar 2010	29 Jul 2010	United Kingdom	September 1967	10, Furnival Street, London, EC4A 1AB
TRUESDALE, Christine RESIGNED	Director	22 Feb 2010	11 Mar 2010	United Kingdom	February 1960	151, St. Vincent Street, Glasgow, G2 5NJ
VINDEX LIMITED RESIGNED	Director	22 Feb 2010	18 Mar 2010			151, St. Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Director	22 Feb 2010	18 Mar 2010			151, St. Vincent Street, Glasgow, G2 5NJ

RESOLIS LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Apr 2022
Address: Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

BAND, James Taylor ACTIVE
Role: Director
Appointed on: 09 Aug 2023
Country of Residence: Scotland
Date of birth: April 1976
Address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

MCGHEE, Steven John ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Scotland
Date of birth: October 1983
Address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

BAND, James RESIGNED
Role: Secretary
Appointed on: 09 Apr 2015
Resigned on: 01 Apr 2016
Address: Robertson House, Castle Business Park, Stirling, Stirlingshire, FK9 4TZ, Scotland

JOHNSTONE, Peter RESIGNED
Role: Secretary
Appointed on: 01 Apr 2016
Resigned on: 01 Apr 2022
Address: 60, Hillhouse Road, Edinburgh, EH4 5EG, Scotland

JOHNSTONE, Peter RESIGNED
Role: Secretary
Appointed on: 18 Mar 2010
Resigned on: 30 Apr 2015
Address: 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Secretary
Appointed on: 22 Feb 2010
Resigned on: 18 Mar 2010
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

BATTEY, Ernest Stephen RESIGNED
Role: Director
Appointed on: 29 Jul 2010
Resigned on: 27 Mar 2012
Date of birth: December 1959
Address: 10, Furnival Street, London, EC4A 1AB

BURGE, Richard William Francis RESIGNED
Role: Director
Appointed on: 09 Apr 2015
Resigned on: 25 May 2023
Country of Residence: Scotland
Date of birth: September 1959
Address: 35, Melville Street, Edinburgh, EH3 7JF, Scotland

DIXON, Richard John RESIGNED
Role: Director
Appointed on: 29 Jul 2010
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 10, Furnival Street, London, EC4A 1AB

FORDYCE, Alan Peter RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 18 Mar 2015
Country of Residence: Scotland
Date of birth: August 1967
Address: 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE

GORDON, John Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 29 Jan 2024
Country of Residence: Scotland
Date of birth: December 1962
Address: 35, Melville Street, Edinburgh, EH3 7JF, Scotland

JOHNSTONE, Peter Kenneth RESIGNED
Role: Director
Appointed on: 29 Jan 2024
Resigned on: 01 Jul 2026
Country of Residence: Scotland
Date of birth: September 1965
Address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

LIVINGSTON, Andrew James RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 29 Jul 2010
Country of Residence: England
Date of birth: September 1972
Address: 10, Furnival Street, London, EC4A 1AB

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 01 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 200, Aldersgate Street, London, EC1A 4HD, United Kingdom

MCEWAN, Alastair John Angus RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 09 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 35, Melville Street, Edinburgh, EH3 7JF, Scotland

ROBERTSON, William George RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 27 Sep 2013
Country of Residence: Scotland
Date of birth: April 1945
Address: 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE

STEVENS, Mark RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 27 Sep 2013
Country of Residence: England
Date of birth: September 1967
Address: 10, Furnival Street, London, EC4A 1AB

STEVENS, Mark RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 29 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 10, Furnival Street, London, EC4A 1AB

TRUESDALE, Christine RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 11 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

VINDEX LIMITED RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 18 Mar 2010
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

VINDEX SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 18 Mar 2010
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2010	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
18 Jun 2010	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
18 Jun 2010	Outstanding	Registration of a charge (MG01s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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