Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Elder Homes Limited
- Incorporated
- 13 December 1994 (31 years)
- Industry
- Medical nursing home activities (86102)
- Directors
- Marcela PatricheStephen Howard Dodds
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- Elder Homes Limited Cluny Lodge10-16 Cluny DriveEdinburghEH10 6DP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Patriche, Marcela
Director · Appointed 1 December 2023
Romanian
Born February 1973 (53)
Velica, Florin Bogdan
Secretary · Appointed 9 January 2023
Dodds, Stephen Howard
Director · Appointed 1 August 1997
British
Born October 1965 (61)
Director · Appointed 1 March 1995
British
Born November 1946
Officer history (8 former)
24 December 2025
Resigned Buglass, David Simpson as Director
28 December 2023
28 December 2023
Resigned Jeffcoat, Marilyn Annette as Secretary
1 December 2023
Appointed Patriche, Marcela as Director
9 January 2023
Appointed Velica, Florin Bogdan as Secretary
14 August 2022
Resigned Dodds, Samantha as Director
30 November 2021
Resigned Hufstetler, Julie Marjorie as Secretary
30 November 2021
Appointed Dodds, Samantha as Director
30 November 2021
Appointed Jeffcoat, Marilyn Annette as Secretary
9 October 2020
23 December 2019
1 February 2010
Appointed Buglass, David Simpson as Director
25 November 2009
Appointed Hufstetler, Julie Marjorie as Secretary
25 November 2009
Resigned Alex Morison & Co Ws as Corporate Nominee Secretary
1 August 1997
Appointed Dodds, Stephen Howard as Director
1 March 1995
1 March 1995
1 March 1995
Resigned Brash, Donald Granger as Nominee Director
13 December 1994
Appointed Brash, Donald Granger as Nominee Director
13 December 1994
Appointed Alex Morison & Co Ws as Corporate Nominee Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc881754
Former controllers (6)
22 July 2026
Ceased Florin Bogdan Velica — Owns 75–100% of shares
22 July 2026
Ceased Blackadder Trustees (Edinburgh) Limited — Owns 75–100% of shares
22 July 2026
Ceased Stephen John Bridges — Owns 75–100% of shares
22 July 2026
12 December 2024
Ceased David Buglass — Owns 25–50% of shares (as a trust)
28 April 2023
Ceased Morton Fraser Trustees Limited — Owns 75–100% of shares (as a trust)
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Blackadders Nominees Limited Owns 75–100% of shares
Blackadders Trustees (Aberdeen) Limited Owns 75–100% of shares
Blackadders Trustees (Edinburgh) Limited Owns 75–100% of shares
House of Shaw Holdings Limited Owns 75–100% of shares
Elder Homes Limited This company Owns 75–100% of shares
Elder Homes Property Limited Owns 75–100% of shares
Milton Mill Investments Limited Owns 75–100% of shares
Blackadders Trustees (Perth) Limited Owns 75–100% of shares
Blackadders Trustees Limited Owns 75–100% of shares
Strathmore Foods Limited Owns 50–75% of shares (as a trust)
Maxco Foods Limited Owns 75–100% of shares
Tay Valley Patisserie Limited Owns 75–100% of shares
Sturrock Comb & Davidson Limited Owns 50–75% of shares (as a trust)
Brewsterwells Crematorium Limited Owns 25–50% of shares
Cairnbrae Natural Burial Ground Ltd Owns 75–100% of shares
Comb & Davidson Limited Owns 75–100% of shares
BRJ Nominees Limited Owns 75–100% of shares
Carlton Gilruth Nominees Limited Owns 75–100% of shares
Morison Nominees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Cessation of a person with significant control | |||
| 23 July 2026 | Cessation of a person with significant control | |||
| 23 July 2026 | Cessation of a person with significant control | |||
| 23 July 2026 | Cessation of a person with significant control | |||
| 23 July 2026 | Notification of a person with significant control |
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