Randolph Hill Limited

Company Name	Randolph Hill Limited
Company Status	Active
Company Number	SC144857
Category	Private Limited Company
Incorporation Date	9 June 1993(30 years, 10 months ago)
Previous Name	Randolph Hill Finance Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Secretary Name	Mr Peter John McCormick
Nationality	British
Status	Current
Appointed	21 April 1999(5 years, 10 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 2nd Floor 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mr Peter John McCormick
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2000(6 years, 10 months after company formation)
Appointment Duration	24 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 2nd Floor 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mrs Clare Marie Allen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(27 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	6 2nd Floor 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Miss Karen Mary Wood
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(27 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Nurse
Country of Residence	Scotland
Correspondence Address	6 2nd Floor 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mr Alistair Carnegie Campbell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	50 Inverleith Place Edinburgh EH3 5QB Scotland

Director Name	David William Alan Guild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	1a Belford Park Edinburgh EH4 3DP Scotland

Director Name	Elliot Scott Nichol
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 29 December 2009)
Role	Company Director
Correspondence Address	Broughton House 31 Dunedin Street Edinburgh EH7 4JG Scotland

Secretary Name	Janet Helen Wilson
Nationality	British
Status	Resigned
Appointed	12 July 1993(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	2 Merchiston Crescent Edinburgh Midlothian EH10 5AN Scotland

Director Name	Jeremy John Uphill Hayward
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 06 April 2001)
Role	Financial Adviser
Correspondence Address	11 Spylaw Park Colinton Edinburgh Midlothian EH13 0LP Scotland

Secretary Name	Alasdair Bell Loch
Nationality	British
Status	Resigned
Appointed	10 February 1995(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	23 Lathro Park Kinross KY13 7RU Scotland

Director Name	Alasdair Bell Loch
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 1996)
Role	Chartered Accountant
Correspondence Address	23 Lathro Park Kinross KY13 7RU Scotland

Secretary Name	Mr Peter John McCormick
Nationality	British
Status	Resigned
Appointed	02 December 1996(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 1997)
Role	Company Director
Correspondence Address	60 Bath Street Kelty Fife KY4 0AG Scotland

Secretary Name	Elliot Scott Nichol
Nationality	British
Status	Resigned
Appointed	01 January 1998(4 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	26 St Johns Road Edinburgh Midlothian EH12 6NZ Scotland

Director Name	Ingrid Helen Neville
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(14 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 June 2021)
Role	Nurse Manager
Country of Residence	Scotland
Correspondence Address	6 2nd Floor 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland

Secretary Name	Brodies Ws (Corporation)
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	randolphhall.com

Location

Registered Address	6 2nd Floor 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle

Shareholders

1000 at £1	Randolph Hill Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Charges

22 April 2020	Delivered on: 27 April 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
2 March 2015	Delivered on: 14 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
27 July 1993	Delivered on: 11 August 1993 Satisfied on: 18 November 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 December 2020	Appointment of Miss Karen Mary Wood as a director on 1 December 2020 (2 pages)
1 December 2020	Appointment of Mrs Clare Marie Allen as a director on 1 December 2020 (2 pages)
6 October 2020	Registered office address changed from Broughton House 31 Dunedin Street Edinburgh EH7 4JG to 6 2nd Floor 6 Redheughs Rigg Edinburgh EH12 9DQ on 6 October 2020 (1 page)
12 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
27 April 2020	Registration of charge SC1448570003, created on 22 April 2020 (17 pages)
7 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
14 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
30 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
21 October 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
21 October 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
17 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (4 pages)
17 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (4 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
14 March 2015	Registration of charge SC1448570002, created on 2 March 2015 (21 pages)
14 March 2015	Registration of charge SC1448570002, created on 2 March 2015 (21 pages)
14 March 2015	Registration of charge SC1448570002, created on 2 March 2015 (21 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (4 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (4 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (4 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
7 August 2013	Director's details changed for Ingrid Helen Neville on 3 August 2013 (2 pages)
7 August 2013	Director's details changed for Ingrid Helen Neville on 3 August 2013 (2 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
7 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-03 (1 page)
7 May 2013	Company name changed randolph hill finance LIMITED\certificate issued on 07/05/13 CONNOT ‐ (3 pages)
7 May 2013	Company name changed randolph hill finance LIMITED\certificate issued on 07/05/13 CONNOT ‐ (3 pages)
7 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-03 (1 page)
4 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
2 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
24 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
24 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
24 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
24 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
25 May 2010	Termination of appointment of Elliot Nichol as a director (1 page)
25 May 2010	Director's details changed for Ingrid Helen Neville on 25 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Mr Peter John Mccormick on 25 May 2010 (1 page)
25 May 2010	Secretary's details changed for Mr Peter John Mccormick on 25 May 2010 (1 page)
25 May 2010	Director's details changed for Mr Peter John Mccormick on 25 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Peter John Mccormick on 25 May 2010 (2 pages)
25 May 2010	Director's details changed for Ingrid Helen Neville on 25 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Mr Peter John Mccormick on 25 May 2010 (1 page)
25 May 2010	Termination of appointment of Elliot Nichol as a director (1 page)
25 May 2010	Secretary's details changed for Mr Peter John Mccormick on 25 May 2010 (1 page)
6 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 July 2009	Return made up to 09/06/09; full list of members (4 pages)
7 July 2009	Return made up to 09/06/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 August 2008	Return made up to 09/06/08; no change of members (7 pages)
4 August 2008	Return made up to 09/06/08; no change of members (7 pages)
6 June 2008	Director appointed ingrid helen neville (2 pages)
6 June 2008	Director appointed ingrid helen neville (2 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 August 2007	Full accounts made up to 31 March 2006 (12 pages)
1 August 2007	Full accounts made up to 31 March 2006 (12 pages)
27 June 2007	Return made up to 09/06/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
27 June 2007	Return made up to 09/06/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
1 December 2006	Registered office changed on 01/12/06 from: 26A st johns road edinburgh EH12 6NZ (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 26A st johns road edinburgh EH12 6NZ (1 page)
10 July 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2006	Full accounts made up to 31 March 2005 (11 pages)
2 May 2006	Full accounts made up to 31 March 2005 (11 pages)
8 July 2005	Return made up to 09/06/05; full list of members (7 pages)
8 July 2005	Return made up to 09/06/05; full list of members (7 pages)
1 March 2005	Full accounts made up to 31 March 2004 (10 pages)
1 March 2005	Full accounts made up to 31 March 2004 (10 pages)
24 June 2004	Full accounts made up to 31 March 2003 (10 pages)
24 June 2004	Full accounts made up to 31 March 2003 (10 pages)
7 June 2004	Return made up to 09/06/04; full list of members (7 pages)
7 June 2004	Return made up to 09/06/04; full list of members (7 pages)
2 June 2003	Return made up to 09/06/03; full list of members (7 pages)
2 June 2003	Return made up to 09/06/03; full list of members (7 pages)
7 May 2003	Full accounts made up to 31 March 2002 (10 pages)
7 May 2003	Full accounts made up to 31 March 2002 (10 pages)
13 June 2002	Full accounts made up to 31 March 2001 (10 pages)
13 June 2002	Full accounts made up to 31 March 2001 (10 pages)
10 June 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2001	Return made up to 09/06/01; full list of members (7 pages)
4 June 2001	Return made up to 09/06/01; full list of members (7 pages)
30 May 2001	Full accounts made up to 31 March 2000 (10 pages)
30 May 2001	Full accounts made up to 31 March 2000 (10 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
19 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2000	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
28 November 2000	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
9 November 2000	Full accounts made up to 31 December 1999 (10 pages)
9 November 2000	Full accounts made up to 31 December 1999 (10 pages)
30 June 2000	Return made up to 09/06/00; full list of members (7 pages)
30 June 2000	Return made up to 09/06/00; full list of members (7 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
3 March 2000	Full accounts made up to 31 December 1998 (10 pages)
3 March 2000	Full accounts made up to 31 December 1998 (10 pages)
12 July 1999	Return made up to 09/06/99; no change of members (4 pages)
12 July 1999	Return made up to 09/06/99; no change of members (4 pages)
6 May 1999	New secretary appointed (2 pages)
6 May 1999	New secretary appointed (2 pages)
20 April 1999	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
20 April 1999	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
18 November 1998	Dec mort/charge * (4 pages)
18 November 1998	Dec mort/charge * (4 pages)
31 July 1998	Full accounts made up to 30 June 1997 (11 pages)
31 July 1998	Full accounts made up to 30 June 1997 (11 pages)
24 July 1998	Return made up to 09/06/98; no change of members (4 pages)
24 July 1998	Return made up to 09/06/98; no change of members (4 pages)
7 January 1998	New secretary appointed (1 page)
7 January 1998	New secretary appointed (1 page)
6 January 1998	Secretary resigned (1 page)
6 January 1998	Secretary resigned (1 page)
11 December 1997	Full accounts made up to 30 June 1996 (11 pages)
11 December 1997	Full accounts made up to 30 June 1996 (11 pages)
11 July 1997	Return made up to 09/06/97; full list of members (6 pages)
11 July 1997	Return made up to 09/06/97; full list of members (6 pages)
25 June 1997	Registered office changed on 25/06/97 from: 25 ainslie place edinburgh EH3 6AJ (1 page)
25 June 1997	Registered office changed on 25/06/97 from: 25 ainslie place edinburgh EH3 6AJ (1 page)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Secretary resigned (1 page)
14 November 1996	Full accounts made up to 30 June 1995 (11 pages)
14 November 1996	Full accounts made up to 30 June 1995 (11 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
10 July 1996	Return made up to 09/06/96; no change of members (5 pages)
10 July 1996	Return made up to 09/06/96; no change of members (5 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	Return made up to 09/06/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 July 1995	Return made up to 09/06/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 July 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
10 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 June 1993	Incorporation (26 pages)
9 June 1993	Incorporation (26 pages)

Randolph Hill Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland