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Renaissance Care (Uk) Ltd

SC379961

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, Station Road, Musselburgh, EH21 7PQ
Incorporated 08/06/2010

Previously known as

Dow Energy Limited · until 02/06/2011
C & C 18 Limited · until 04/11/2010

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

86102
Medical nursing home activities

Officers

Mr Robert Dow Kilgour

director · Since 02/06/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 44 other boards

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

Mr Liam Michael Bain

director · Since 01/10/2022

ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 18 other boards

Robert Dow Kilgour

director · Since 02/06/2011

British · United Kingdom · Age 69

Anya Elizabeth Neilson

director · Since 04/04/2016

British · Scotland · Age 40

Louise Barnett

director · Since 08/10/2018

British · Scotland · Age 55

Liam Michael Bain

director · Since 01/10/2022

British · Scotland · Age 47

Former

Ccw Business Services Limited

corporate director · Resigned 02/06/2011

John Bernard Clarke

director · Resigned 02/06/2011

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

Renaissance Care (Scotland) Limited

75–100% shares

Suite 2, Ground Floor, Stuart House, Eskmills Park, Station Road, Musselburgh, EH21 7PB

Reg: Sc190022 · Scotland · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

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

Change History

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

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