Randolph Hill Limited

SC144857

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6 2ND FLOOR, EDINBURGH, EH12 9DQ

Incorporated 09/06/1993

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Peter John Mccormick Fcca

secretary · Since 21/04/1999

BRITISH · SCOTLAND · Age 59

Also on 35 other boards

Mr Peter John Mccormick Fcca

director · Since 01/05/2000

ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 35 other boards

Mrs Clare Marie Allen

director · Since 01/12/2020

NURSE

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Brodie Hunter Nichol

director · Since 22/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 23

Also on 3 other boards

Persons with Significant Control

Mr Peter John Mccormick

Significant control

British · Scotland · Age 59

31, Dunedin Street, Edinburgh, EH7 4JG

Notified 06/04/2016

Randolph Hill Nursing Homes Group Limited

75–100% shares

75–100% votes

Appoint directors

6, Redheughs Rigg, Edinburgh, EH12 9DQ

Reg: Sc111827 · Scotland Companies Registry · Limited Company

Notified 28/03/2024

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS LENDER

Created 23/04/2025Registered 29/04/2025

Charge

satisfied

HSBC UK BANK PLC

Created 22/04/2020Registered 27/04/2020Satisfied 28/04/2025

Charge

satisfied

HSBC BANK PLC

Created 02/03/2015Registered 14/03/2015Satisfied 28/04/2025