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Renaissance Care (Scotland) Limited

SC190022

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Archibald Hope House, Station Road, Musselburgh, EH21 7PQ
Incorporated 06/10/1998

Previously known as

Forth Care Limited · until 27/01/2009
Levenhall Care Limited · until 18/02/2005

Compliance

Last accounts

30/11/2025

group

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Robert Dow Kilgour

director · Since 16/12/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mr Robert David Harper

director · Since 07/09/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Mrs Anya Elizabeth Neilson

director · Since 04/04/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 12 other boards

Mrs Louise Barnett

director · Since 08/10/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 14 other boards

Ms Yvonne Richardson

director · Since 25/11/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr Michael Hugh Reid

director · Since 01/09/2021

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 60

Also on 1 other board

Mr Liam Michael Bain

director · Since 01/10/2022

ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 18 other boards

Miss Kirstene Feenan

director · Since 17/06/2025

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 41

Robert Dow Kilgour

director · Since 16/12/2004

British · England · Age 69

Robert David Harper

director · Since 07/09/2015

British · Scotland · Age 72

Anya Elizabeth Neilson

director · Since 04/04/2016

British · Scotland · Age 40

Louise Barnett

director · Since 08/10/2018

British · Scotland · Age 55

Yvonne Richardson

director · Since 25/11/2020

British · Scotland · Age 58

Michael Hugh Reid

director · Since 01/09/2021

Scottish · Scotland · Age 60

Liam Michael Bain

director · Since 01/10/2022

British · Scotland · Age 47

Kirstene Feenan

director · Since 17/06/2025

British · Scotland · Age 41

Former

First Scottish International Services Limited

corporate nominee director · Resigned 06/10/1998

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 06/10/1998

Stephen Charles Liddell

director · Resigned 21/05/1999

Carol Liddell

director · Resigned 21/05/1999

Yvonne Henry

director · Resigned 16/12/2004

Alan Wright

secretary · Resigned 16/12/2004

Alan Wright

director · Resigned 16/12/2004

Robina Cockburn Trent Weir Thorburn

director · Resigned 16/12/2004

Margaret Anne Gordon

secretary · Resigned 21/12/2004

Yvonne Henry

director · Resigned 21/12/2004

Alan Wright

director · Resigned 21/12/2004

Robina Trent Weir Thornburn

director · Resigned 21/12/2004

Jane Catherine Mcculloch-Brown

director · Resigned 25/01/2008

Margaret Anne Gordon

director · Resigned 31/01/2010

Ccw Secretaries Limited

corporate secretary · Resigned 30/03/2012

Elaine Murie

director · Resigned 29/03/2013

Claire Docherty

director · Resigned 25/10/2018

William David Mcleish

director · Resigned 02/09/2021

Declan Walsh

director · Resigned 24/06/2022

Persons with Significant Control

Mr Robert Dow Kilgour

75–100% shares

British · United Kingdom · Age 69

Archibald Hope House, Station Road, Musselburgh, EH21 7PQ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CYNERGY BANK LIMITED

Created 19/01/2022Registered 04/02/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 07/08/2017Registered 08/08/2017Satisfied 06/04/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 21/03/2017Registered 22/03/2017Satisfied 06/04/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 02/03/2017Registered 07/03/2017Satisfied 06/04/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 21/02/2017Registered 22/02/2017Satisfied 06/04/2022

Change History

officer appointedBAIN, Liam Michael
2026-08-10
officer appointedBARNETT, Louise
2026-08-10
officer appointedFEENAN, Kirstene
2026-08-10
officer appointedHARPER, Robert David
2026-08-10
officer appointedKILGOUR, Robert Dow
2026-08-10
officer appointedNEILSON, Anya Elizabeth
2026-08-10
officer appointedREID, Michael Hugh
2026-08-10
officer appointedRICHARDSON, Yvonne
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Archibald Hope House
2026-08-10

ARCHIBALD HOPE HOUSE

post townMusselburgh
2026-08-10

MUSSELBURGH