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Renaissance Care (No 5) Limited

SC440634

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, Archibald Hope House, Station Road, Musselburgh, EH21 7PQ
Incorporated 18/01/2013

Compliance

Last accounts

30/11/2025

small

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Robert Dow Kilgour

director · Since 15/02/2013

COMPANY 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 15/02/2013

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

David John Wylie

director · Resigned 15/02/2013

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

Stuart House, Station Road, Musselburgh, EH21 7PB

Reg: Sc190022 · Scotland · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CYNERGY BANK LIMITED

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

BARCLAYS BANK PLC

Created 08/03/2021Registered 17/03/2021Satisfied 06/04/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 05/06/2019Registered 07/06/2019Satisfied 06/04/2022
Charge
satisfied

BARCLAYS BANK PLC

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

Change History

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
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