Randolph Hill Nursing Homes (Scotland) Limited

Company Name	Randolph Hill Nursing Homes (Scotland) Limited
Company Status	Active
Company Number	SC284861
Category	Private Limited Company
Incorporation Date	16 May 2005(18 years, 11 months ago)
Previous Name	Randolph Hill Care Homes Limited

Business Activity

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

Directors

Director Name	Mr Peter John McCormick
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 May 2005(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Secretary Name	Mr Peter John McCormick
Nationality	British
Status	Current
Appointed	16 May 2005(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Redheughs Rigg South Gyle 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(15 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	6 Redheughs Rigg South Gyle 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(15 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Nurse
Country of Residence	Scotland
Correspondence Address	6 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Elliot Scott Nichol
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Broughton House 31 Dunedin Street Edinburgh EH7 4JG Scotland

Director Name	Ingrid Helen Neville
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(2 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 June 2021)
Role	Nurse Manager
Country of Residence	Scotland
Correspondence Address	6 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	HOGG Johnston Directors Ltd. (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Secretary Name	HOGG Johnston Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Contact

Website	randolphhill.com
Email address	[email protected]
Telephone	0131 5230440
Telephone region	Edinburgh

Location

Registered Address	6 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Randolph Hill Nursing Homes Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,175,258
Gross Profit	£4,013,293
Net Worth	£8,566,624
Cash	£273,210
Current Liabilities	£2,772,514

Accounts

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

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

9 March 2015	Delivered on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Holmesview, lying on the south of west main street, broxburn. Title number WLN43615. Outstanding
10 March 2015	Delivered on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Blenham house care home, lying to the west sighthill court, edinburgh. Title number mid 77425. Outstanding
11 March 2015	Delivered on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Randolph hill care home, lying on the east side of perth road, dunblane. Title number pth 24996. Outstanding
2 March 2015	Delivered on: 14 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
1 June 2020	Delivered on: 8 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming bissetâ€™s hotel, main street, gullane, EH31 2AA and being the whole subjects registered in the land register of scotland under title number ELN18778. Outstanding
1 June 2020	Delivered on: 8 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming randolph hill care home, lying on the east side of perth road, dunblane and being the whole subjects registered in the land register of scotland under title number PTH24996. Outstanding
1 June 2020	Delivered on: 8 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming muirfield nursing home, main street, gullane, EH31 2AA and being the whole subjects registered in the land register of scotland under title number ELN15082. Outstanding
1 June 2020	Delivered on: 8 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming holmesview, lying on the south side of west main street, broxburn and being the whole subjects registered in the land register of scotland under title number WLN43615. Outstanding
1 June 2020	Delivered on: 8 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the tenant's interest in and to a lease between east lothian council and mnh limited dated 01 and 08 june 2007 and registered in the land register of scotland under title number ELN13301 on 11 june 2007, as subsequently varied by minute of variation of lease between east lothian council and mnh limited registered in the land register of scotland under title number ELN13301 on 04 july 2008 in respect of all and whole the subjects lying to the south of dirleton avenue, north berwick, being the subjects more particularly described in the said lease. Outstanding
1 June 2020	Delivered on: 8 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects at kirkton business centre, 1 kirk lane, livingston and being the whole subjects registered in the land register of scotland under title number WLN50656. Outstanding
1 June 2020	Delivered on: 8 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming blenham house care home, lying to the west of sighthill court, edinburgh and being the whole subjects registered in the land register of scotland under title number MID77425. Outstanding
1 June 2020	Delivered on: 8 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming ashley court care home, 33 craighouse terrace, edinburgh and being the whole subjects registered in the land register of scotland under title number MID158954. Outstanding
22 April 2020	Delivered on: 27 April 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
29 July 2016	Delivered on: 3 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Kirkton business centre, 1 kirk lane, livingston. Outstanding
10 March 2015	Delivered on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Tenant's interest in and to a lease of fidra care home, dirleton avenue, north berwick. Title number ELN13301. Outstanding
9 March 2015	Delivered on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Ashley court care home, 33 craighouse terrace, colinton, edinburgh. Mid 158954. Outstanding
9 March 2015	Delivered on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Bisset's hotel, main street, gullane. Title number eln 18778. Outstanding
9 March 2015	Delivered on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Muirfield nursing home, main street, gullane. Title number ELN15082. Outstanding
10 June 2014	Delivered on: 18 June 2014 Satisfied on: 13 April 2015 Persons entitled: Bank of Ireland (UK) PLC The Governor & Company of the Bank of Ireland Classification: A registered charge Particulars: Bissets hotel, main street, gullane, east lothian. Fully Satisfied
5 November 2009	Delivered on: 10 November 2009 Satisfied on: 13 April 2015 Persons entitled: Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: Former broxburn health centre west main street broxburn west lothian. Fully Satisfied
10 September 2008	Delivered on: 11 September 2008 Satisfied on: 13 April 2015 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest under a lease of 3978 square metres of ground at cheylesmore lodge to south of dirleton avenue, north berwick ELN1330. Fully Satisfied
10 September 2008	Delivered on: 11 September 2008 Satisfied on: 13 April 2015 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: Muirfield nursing home, main street, gullane, east lothian. Fully Satisfied
29 March 2007	Delivered on: 14 April 2007 Satisfied on: 10 March 2015 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Bond & 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

6 January 2021	Full accounts made up to 31 March 2020 (30 pages)
1 December 2020	Appointment of Mrs Clare Marie Allen as a director on 1 December 2020 (2 pages)
1 December 2020	Appointment of Miss Karen Mary Wood 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)
8 June 2020	Registration of charge SC2848610018, created on 1 June 2020 (6 pages)
8 June 2020	Registration of charge SC2848610022, created on 1 June 2020 (6 pages)
8 June 2020	Registration of charge SC2848610019, created on 1 June 2020 (7 pages)
8 June 2020	Registration of charge SC2848610016, created on 1 June 2020 (6 pages)
8 June 2020	Registration of charge SC2848610023, created on 1 June 2020 (6 pages)
8 June 2020	Registration of charge SC2848610021, created on 1 June 2020 (6 pages)
8 June 2020	Registration of charge SC2848610017, created on 1 June 2020 (6 pages)
8 June 2020	Registration of charge SC2848610020, created on 1 June 2020 (6 pages)
19 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
27 April 2020	Registration of charge SC2848610015, created on 22 April 2020 (17 pages)
4 November 2019	Full accounts made up to 31 March 2019 (27 pages)
17 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
15 October 2018	Full accounts made up to 31 March 2018 (30 pages)
30 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
11 October 2017	Full accounts made up to 31 March 2017 (27 pages)
11 October 2017	Full accounts made up to 31 March 2017 (27 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
21 October 2016	Full accounts made up to 31 March 2016 (25 pages)
21 October 2016	Full accounts made up to 31 March 2016 (25 pages)
3 August 2016	Registration of charge SC2848610014, created on 29 July 2016 (9 pages)
3 August 2016	Registration of charge SC2848610014, created on 29 July 2016 (9 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (4 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (4 pages)
8 January 2016	Full accounts made up to 31 March 2015 (21 pages)
8 January 2016	Full accounts made up to 31 March 2015 (21 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
13 April 2015	Satisfaction of charge 2 in full (4 pages)
13 April 2015	Satisfaction of charge 4 in full (4 pages)
13 April 2015	Satisfaction of charge SC2848610005 in full (4 pages)
13 April 2015	Satisfaction of charge 3 in full (4 pages)
13 April 2015	Satisfaction of charge 3 in full (4 pages)
13 April 2015	Satisfaction of charge 4 in full (4 pages)
13 April 2015	Satisfaction of charge SC2848610005 in full (4 pages)
13 April 2015	Satisfaction of charge 2 in full (4 pages)
17 March 2015	Registration of charge SC2848610010, created on 9 March 2015 (17 pages)
17 March 2015	Registration of charge SC2848610008, created on 10 March 2015 (17 pages)
17 March 2015	Registration of charge SC2848610008, created on 10 March 2015 (17 pages)
17 March 2015	Registration of charge SC2848610013, created on 10 March 2015 (17 pages)
17 March 2015	Registration of charge SC2848610012, created on 9 March 2015 (17 pages)
17 March 2015	Registration of charge SC2848610011, created on 9 March 2015 (17 pages)
17 March 2015	Registration of charge SC2848610007, created on 11 March 2015 (17 pages)
17 March 2015	Registration of charge SC2848610011, created on 9 March 2015 (17 pages)
17 March 2015	Registration of charge SC2848610009, created on 9 March 2015 (17 pages)
17 March 2015	Registration of charge SC2848610009, created on 9 March 2015 (17 pages)
17 March 2015	Registration of charge SC2848610010, created on 9 March 2015 (17 pages)
17 March 2015	Registration of charge SC2848610012, created on 9 March 2015 (17 pages)
17 March 2015	Registration of charge SC2848610007, created on 11 March 2015 (17 pages)
17 March 2015	Registration of charge SC2848610012, created on 9 March 2015 (17 pages)
17 March 2015	Registration of charge SC2848610011, created on 9 March 2015 (17 pages)
17 March 2015	Registration of charge SC2848610009, created on 9 March 2015 (17 pages)
17 March 2015	Registration of charge SC2848610010, created on 9 March 2015 (17 pages)
17 March 2015	Registration of charge SC2848610013, created on 10 March 2015 (17 pages)
14 March 2015	Registration of charge SC2848610006, created on 2 March 2015 (21 pages)
14 March 2015	Registration of charge SC2848610006, created on 2 March 2015 (21 pages)
14 March 2015	Registration of charge SC2848610006, created on 2 March 2015 (21 pages)
10 March 2015	Satisfaction of charge 1 in full (4 pages)
10 March 2015	Satisfaction of charge 1 in full (4 pages)
23 December 2014	Auditor's resignation (1 page)
23 December 2014	Auditor's resignation (1 page)
16 December 2014	Full accounts made up to 31 March 2014 (22 pages)
16 December 2014	Full accounts made up to 31 March 2014 (22 pages)
18 June 2014	Registration of charge 2848610005 (9 pages)
18 June 2014	Registration of charge 2848610005 (9 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
7 January 2014	Accounts made up to 31 March 2013 (22 pages)
7 January 2014	Accounts made up to 31 March 2013 (22 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 16 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
1 May 2013	Company name changed randolph hill care homes LIMITED\certificate issued on 01/05/13 CONNOT ‐ (3 pages)
1 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-01 (1 page)
1 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-01 (1 page)
1 May 2013	Company name changed randolph hill care homes LIMITED\certificate issued on 01/05/13 CONNOT ‐ (3 pages)
4 January 2013	Accounts made up to 31 March 2012 (19 pages)
4 January 2013	Accounts made up to 31 March 2012 (19 pages)
7 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
10 January 2012	Accounts for a medium company made up to 31 March 2011 (17 pages)
10 January 2012	Accounts for a medium company made up to 31 March 2011 (17 pages)
6 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
24 November 2010	Accounts for a medium company made up to 31 March 2010 (16 pages)
24 November 2010	Accounts for a medium company made up to 31 March 2010 (16 pages)
25 May 2010	Director's details changed for Ingrid Helen Neville on 16 May 2010 (2 pages)
25 May 2010	Director's details changed for Ingrid Helen Neville on 16 May 2010 (2 pages)
25 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Mr Peter John Mccormick on 16 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Mr Peter John Mccormick on 16 May 2010 (1 page)
25 May 2010	Termination of appointment of Elliot Nichol as a director (1 page)
25 May 2010	Director's details changed for Mr Peter John Mccormick on 16 May 2010 (2 pages)
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 16 May 2010 (1 page)
7 April 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
7 April 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
10 November 2009	Annual return made up to 16 May 2009 with a full list of shareholders (10 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
10 November 2009	Annual return made up to 16 May 2009 with a full list of shareholders (10 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
1 June 2009	Return made up to 16/05/09; full list of members (4 pages)
1 June 2009	Return made up to 16/05/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 August 2008	Return made up to 16/05/08; no change of members (7 pages)
4 August 2008	Return made up to 16/05/08; 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 (6 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 September 2007	Return made up to 16/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2007	Return made up to 16/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2007	Partic of mort/charge * (3 pages)
14 April 2007	Partic of mort/charge * (3 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
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)
13 June 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
11 May 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed;new director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New secretary appointed;new director appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Director resigned (1 page)
17 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2005	Incorporation (17 pages)
16 May 2005	Incorporation (17 pages)

Randolph Hill Nursing Homes (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland