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R H Independent Healthcare Limited

SC110004

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Rawyards House, Motherwell Road, Airdrie, ML6 7HP
Incorporated 22/03/1988

Previously known as

Rawyards House Nursing Home Limited · until 25/07/2003

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Andy Taylor

director · Since 31/12/2018

British · England · Age 50

Mark Cloonan

director · Since 31/12/2018

British · England · Age 65

Binu Raj

director · Since 01/06/2025

Indian · England · Age 36

Former

Matthew Lough

secretary · Resigned 19/08/1992

Matthew Lough

director · Resigned 12/03/1993

Donald Stephens

director · Resigned 10/07/2002

Doreen Stephens

director · Resigned 15/04/2005

Doreen Stephens

secretary · Resigned 15/04/2005

Elizabeth Baker

director · Resigned 15/04/2005

Brian Davidson

director · Resigned 15/04/2005

Kevin Benedict Moore

secretary · Resigned 15/04/2005

James Houston Donald

director · Resigned 15/04/2005

Kevin Benedict Moore

director · Resigned 15/04/2005

Stephen Robert Giles

director · Resigned 31/08/2005

Jean Anne Lewington

secretary · Resigned 07/11/2012

Rajesh Doshi

secretary · Resigned 01/09/2014

Tony Yoe

secretary · Resigned 01/06/2016

Philip Stephen Russell

director · Resigned 30/03/2017

Prabhdyal Singh Sodhi

director · Resigned 09/09/2019

Persons with Significant Control

Browgil Ltd

75–100% shares

Rawyards House, Motherwell Street, Airdrie, ML6 7HP

Reg: Sc277895 · United Kingdom · Limited Company

Notified 06/04/2016

Former PSCs

Managing Director Prabhdyal Singh Sodhi

Ceased 09/09/2019

Steadfast Trust Company Ltd

Ceased 10/09/2019

Mr Prabhdyal Singh Sodhi

Ceased 11/09/2019

Charges4 outstanding

Charge
outstanding

SKYRED INTERNATIONAL S.A.R.L.

Created 31/03/2023Registered 11/04/2023
Charge
outstanding

OPERATIONAL REAL ESTATE FINANCE LLP

Created 31/03/2023Registered 11/04/2023
Charge
outstanding

OPERATIONAL REAL ESTATE FINANCE LLP

Created 08/08/2019Registered 13/08/2019
Charge
outstanding

SKYRED INTERNATIONAL SARL

Created 08/08/2019Registered 13/08/2019
Charge
satisfied

LLOYDS BANK PLC

Created 23/12/2013Registered 08/01/2014Satisfied 01/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 06/12/2013Registered 20/12/2013Satisfied 01/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 13/12/2013Registered 18/12/2013Satisfied 01/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 13/12/2013Registered 18/12/2013Satisfied 01/04/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/09/2005Registered 22/09/2005Satisfied 06/07/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2005Registered 18/06/2005Satisfied 06/07/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/2003Registered 30/06/2003Satisfied 06/07/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2002Registered 02/10/2002Satisfied 21/05/2014
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/03/1990Registered 05/04/1990Satisfied 18/06/2003
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/04/1988Registered 27/04/1988Satisfied 18/06/2003

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Rawyards House
2026-06-04

RAWYARDS HOUSE

post townAirdrie
2026-06-04

AIRDRIE

officer appointedCLOONAN, Mark
2026-06-04
officer appointedRAJ, Binu
2026-06-04
officer appointedTAYLOR, Andy
2026-06-04