Randolph Hill Nursing Homes (Scotland) Limited

SC284861

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

6 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ

Incorporated 16/05/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Peter John Mccormick Fcca

secretary · Since 16/05/2005

ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 35 other boards

Mr Peter John Mccormick Fcca

director · Since 16/05/2005

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

Randolph Hill Limited

75–100% shares

75–100% votes

6 2nd Floor, 6 Redheughs Rigg, Edinburgh, EH12 9DQ

Notified 28/03/2024

Former PSCs

Mr Peter John Mccormick

Ceased 28/03/2024

Charges8 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS LENDER

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

Charge

outstanding

BARCLAYS BANK PLC

Created 28/04/2025Registered 29/04/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 25/04/2025Registered 28/04/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 25/04/2025Registered 28/04/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 25/04/2025Registered 28/04/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 25/04/2025Registered 28/04/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 25/04/2025Registered 28/04/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 25/04/2025Registered 28/04/2025

Charge

satisfied

HSBC UK BANK PLC