Renaissance Care (No1) Limited

SC402097

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

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

Incorporated 21/06/2011

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Robert Dow Kilgour

director · Since 21/06/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 44 other boards

Mrs Anya Elizabeth Neilson

director · Since 16/05/2016

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 21/06/2011

British · United Kingdom · Age 69

Anya Elizabeth Neilson

director · Since 16/05/2016

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 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 (Uk) Limited

75–100% shares

significant-influence-or-control-as-firm

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

Reg: Eh21 7pb · Scotland · Private Limited Company

Notified 06/04/2016

Charges12 outstanding

Charge

outstanding

AEDIFICA UK LIMITED

Created 27/05/2020Registered 04/06/2020

Charge

outstanding

AEDIFICA UK LIMITED

Created 20/04/2020Registered 20/04/2020

Charge

outstanding

QUERCUS NURSING HOMES 2010 (C) · QUERCUS NURSING HOMES 2010 (D)

Created 21/01/2019Registered 29/01/2019

Charge

outstanding

QUERCUAS NURSING HOMES 2001 (A) LIMITED · QUERCUS NURSING HOMES 2001 (B) LIMITED

Created 21/01/2019Registered 29/01/2019

Charge

outstanding

QUERCUS NURSING HOMES 2001 (A) LIMITED · QUERCUS NURSING HOMES 2001 (B) LIMITED

Created 20/12/2018Registered 21/12/2018

Charge

outstanding

QUERCUS NURSING HOMES 2010 (C) LIMITED · QUERCUS NURSING HOMES 2010 (D) LIMITED

Created 20/12/2018Registered 21/12/2018

Charge

outstanding

QUERCUS (NURSING HOMES) LIMITED AS TRUSTEE

Created 30/08/2016Registered 31/08/2016

Charge

outstanding

QUERCUS NURSING HOMES LIMITED

Created 11/08/2016Registered 23/08/2016

charge

outstanding

QUERCUS (NURSING HOMES) LIMITED & ANOTHER

Created 28/11/2011Registered 07/12/2011

charge

outstanding

QUERCUS NURSING HOMES 2001 (A) LIMITED & ANOTHER

Created 28/11/2011Registered 07/12/2011

charge

outstanding

QUERCUS NURSING HOMES 2001 (A) LIMITED AND ANOTHER

Created 16/11/2011Registered 25/11/2011

charge

outstanding

QUERCUS (NURSING HOMES) LIMITED AND ANOTHER

Created 16/11/2011Registered 25/11/2011

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Archibald Hope House

2026-08-10

ARCHIBALD HOPE HOUSE

post town → Musselburgh

2026-08-10

MUSSELBURGH

officer appointed → BAIN, Liam Michael

2026-08-10

officer appointed → BARNETT, Louise

2026-08-10

officer appointed → KILGOUR, Robert Dow

2026-08-10

officer appointed → NEILSON, Anya Elizabeth

2026-08-10