What Randolph Hill say about themselves
“Discover Randolph Hill's residential care homes in Scotland - offering 24 hour nursing care for older people, including specialist, dementia & palliative care.”
Randolph Hill Limited
- Incorporated
- 9 June 1993 (33 years)
- Previously known as
- Randolph Hill Finance Limited (until 7 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Residential nursing care facilities (87100)
- Accounts type
- Small
- Region
- Scotland
- Address
- 6 2nd Floor6 Redheughs RiggEdinburghEH12 9DQ
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2024
British
Born March 2003 (23)
Director · Appointed 1 December 2020
British
Born May 1963 (63)
Director · Appointed 1 May 2000
British
Born November 1966
Secretary · Appointed 21 April 1999
British
Officer history (12 former)
22 November 2024
22 November 2024
30 June 2021
1 December 2020
1 December 2020
29 December 2009
1 October 2007
31 March 2007
6 April 2001
1 May 2000
21 April 1999
1 January 1998
31 December 1997
2 December 1996
2 December 1996
28 October 1996
24 February 1995
10 February 1995
10 February 1995
1 December 1993
12 July 1993
12 July 1993
12 July 1993
12 July 1993
12 July 1993
9 June 1993
9 June 1993
9 June 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc111827
British
Born November 1966
Financials
Balance sheet as at 31 March 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £2,159,113 | £3,046,334 |
| Creditors (< 1 year) | £2,159,115 | £3,046,336 |
| Net Current Assets | (£2) | (£2) |
| Shareholder Funds | £0 | £0 |
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Notification of a person with significant control | |||
| 10 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 29 September 2025 | Accounts for a small company | 31 March 2025 | ||
| 11 June 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 29 April 2025 | Registration of a charge |
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