Hilton Lodge Care Limited

SC783148

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8 MELVILLE STREET, EDINBURGH, EH3 7NS

Incorporated 20/09/2023

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Andrew Richard Hume

director · Since 20/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mrs Lucy Elizabeth Duffin

director · Since 01/07/2025

COO

BRITISH · SCOTLAND · Age 43

Also on 4 other boards

Mr William Edward Augustine Howell

director · Since 01/07/2025

CFO

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr John Frank Stamford Pratt

secretary · Since 24/09/2025

Persons with Significant Control

Mansfield Care Group Limited

75–100% shares

75–100% votes

20, Alva Street, Edinburgh, EH2 4PY

Reg: Sc534101 · Companies House · Private Limited Company

Notified 28/09/2023

Former PSCs

Mr Andrew Richard Hume

Ceased 28/09/2023

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 07/05/2025Registered 08/05/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 18/12/2024Registered 19/12/2024

Charge

outstanding

BARCLAYS BANK PLC AS LENDER

Created 10/12/2024Registered 16/12/2024