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Renaissance Care (No 7) Limited

SC171963

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Archibald Hope House, Archibald Hope House,, Station Road, Musselburgh, EH21 7PQ
Incorporated 31/01/1997

Previously known as

Croftbank House Limited · until 28/11/2018
Balmer Care Homes Limited · until 12/12/2007
Coolcentre Limited · until 05/03/1997

Compliance

Last accounts

30/11/2025

small

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Robert Dow Kilgour

director · Since 01/11/2018

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mrs Louise Barnett

director · Since 28/11/2018

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 14 other boards

Mrs Anya Elizabeth Neilson

director · Since 28/11/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 12 other boards

Mr Liam Michael Bain

director · Since 01/10/2022

ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 18 other boards

Robert Dow Kilgour

director · Since 01/11/2018

British · England · Age 69

Anya Elizabeth Neilson

director · Since 28/11/2018

British · Scotland · Age 40

Louise Barnett

director · Since 28/11/2018

British · Scotland · Age 55

Liam Michael Bain

director · Since 01/10/2022

British · Scotland · Age 47

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 03/02/1997

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 03/02/1997

Thomas William Balmer

director · Resigned 31/10/2018

Anne Balmer

director · Resigned 31/10/2018

Alan Thomas Balmer

secretary · Resigned 31/10/2018

David John Yaldron

director · Resigned 01/11/2018

Andrew Christian Cowley

director · Resigned 01/11/2018

William David Mcleish

director · Resigned 02/09/2021

Declan Walsh

director · Resigned 24/06/2022

Persons with Significant Control

Renaissance Care (Scotland) Limited

75–100% shares

Stuart House, Station Road, Musselburgh, EH21 7PB

Reg: Sc190022 · Scotland · Private Limited Company

Notified 01/11/2018

Former PSCs

Renaissance Care (Scotland) Limited

Ceased 01/11/2018

Impact Property 3 Limited

Ceased 01/11/2018

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 20/12/2018Registered 04/01/2019Satisfied 06/04/2022

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Archibald Hope House, Archibald Hope House,
2026-08-10

ARCHIBALD HOPE HOUSE, ARCHIBALD HOPE HOUSE,

post townMusselburgh
2026-08-10

MUSSELBURGH

officer appointedBAIN, Liam Michael
2026-08-10
officer appointedBARNETT, Louise
2026-08-10
officer appointedKILGOUR, Robert Dow
2026-08-10
officer appointedNEILSON, Anya Elizabeth
2026-08-10