Elder Homes Limited

SC154896

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ELDER HOMES LIMITED CLUNY LODGE, EDINBURGH, EH10 6DP

Incorporated 13/12/1994

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

86102

Medical nursing home activities

Officers

Julie Marjorie Hufstetler

director · Since 01/03/1995

NURSING HOME PROPRIETOR

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Stephen Howard Dodds

director · Since 01/08/1997

PHYSICIAN

BRITISH · UNITED STATES · Age 60

Mr Florin Bogdan Velica

secretary · Since 09/01/2023

Mrs Marcela Patriche

director · Since 01/12/2023

CARE HOME MANAGER

ROMANIAN · SCOTLAND · Age 53

Persons with Significant Control

Mr Stephen John Bridges

75–100% shares

75–100% votes

British · England · Age 72

Elder Homes Limited, Cluny Lodge, Edinburgh, EH10 6DP

Notified 06/04/2016

Mrs Julie Marjorie Hufstetler

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 79

Elder Homes Limited, Cluny Lodge, Edinburgh, EH10 6DP

Notified 06/04/2016

Blackadder Trustees (Edinburgh) Limited

75–100% shares

75–100% votes

40, Torphichen Street, Edinburgh, EH3 8JB

Reg: Sc426525 · Scotland · Limited Company

Notified 28/04/2023

Florin Bogdan Velica

75–100% shares

75–100% votes

Romanian · Scotland · Age 44

Elder Homes Limited, Cluny Lodge, Edinburgh, EH10 6DP

Notified 12/12/2024

Former PSCs

Mr David Buglass

Ceased 12/12/2024

Morton Fraser Trustees Limited

Ceased 28/04/2023

Charges2 outstanding

charge

outstanding

TSB BANK SCOTLAND PLC

Created 03/03/1995Registered 08/03/1995

charge

outstanding

TSB BANK SCOTLAND PLC

Created 03/03/1995Registered 08/03/1995

charge

satisfied

TSB BANK SCOTLAND PLC

Created 01/03/1995Registered 03/03/1995Satisfied 24/08/2021