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CONSTANCE CARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC179686
Incorporation Date
1997-10-15
Company Type
Private limited company (Ltd.)
Address
Dundee, United Kingdom
Website
www.constancecare.co.uk/
Source: Companies House

CONSTANCE CARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC179686, and its current status with Companies House is active. The company was incorporated on 15 October 1997 and lists its registered address as Dundee, United Kingdom. 2 shareholders are on record for CONSTANCE CARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CONSTANCE CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CSC TRUSTEES LIMITED, holding 66.7% — a majority holding — followed by CSC TRUSTEES LIMITED at 33.3%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CSC TRUSTEES LIMITED 66.7% Companies House
CSC TRUSTEES LIMITED 33.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for CONSTANCE CARE LIMITED are current appointments, filed with Companies House. Kristian Lee (appointed 2025-02-28) and Nicola McQueen (appointed 2026-06-29) both serve as Director. The remaining 3 records shown (James Thorburn-Muirhead, Lynette Krige and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CONSTANCE CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KL
Kristian Lee ACTIVE

Appointed
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nicola McQueen ACTIVE

Appointed
2026-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
James Thorburn-Muirhead RESIGNED

Appointed
2017-06-14
Resigned
2023-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

LK
Lynette Krige RESIGNED

Appointed
2021-05-17
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Gary Fee RESIGNED

Appointed
2023-04-01
Resigned
2026-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns CONSTANCE CARE LIMITED?

Two shareholders are currently on record for CONSTANCE CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CSC TRUSTEES LIMITED, holding 66.7% — a majority holding — followed by CSC TRUSTEES LIMITED at 33.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CONSTANCE CARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CONSTANCE CARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CONSTANCE CARE LIMITED have on record?

2 shareholders are shown on record for CONSTANCE CARE LIMITED.

What is CONSTANCE CARE LIMITED's company registration number?

CONSTANCE CARE LIMITED's registration number is SC179686, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CONSTANCE CARE LIMITED still an active company?

CONSTANCE CARE LIMITED's status on Companies House is listed as active.

When was CONSTANCE CARE LIMITED incorporated?

CONSTANCE CARE LIMITED was incorporated on 15 October 1997, according to Companies House.

What is CONSTANCE CARE LIMITED's registered address?

The registered address on file for CONSTANCE CARE LIMITED is Dundee, United Kingdom.

What legal structure is CONSTANCE CARE LIMITED registered as?

CONSTANCE CARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CONSTANCE CARE LIMITED?

Two of the 5 officer records shown for CONSTANCE CARE LIMITED are current appointments, filed with Companies House. Kristian Lee (appointed 2025-02-28) and Nicola McQueen (appointed 2026-06-29) both serve as Director. The remaining 3 records shown (James Thorburn-Muirhead, Lynette Krige and 1 other) are former appointments that have since been resigned. Management authority at CONSTANCE CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to CONSTANCE CARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONSTANCE CARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CONSTANCE CARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONSTANCE CARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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