THR Number 50 Limited

ActiveSC155229 Private limited company
Incorporated
4 January 1995 (31 years)
Previously known as
Lindemann Properties Limited (until 19 June 2026)
Lindemann Healthcare Limited (until 26 February 2025)
Lindemann Health Care Limited (until 4 July 2011)
Earlier: Lindemann Properties Limited
This list may be incomplete. See all names on Companies House
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Small
Region
Scotland
Address
First Floor Glendevon House
Castle Business Park
Stirling
FK9 4TZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
British
Born April 1965 (61)
Director · Appointed 28 November 2025
British
Born August 1978 (48)
Corporate Secretary · Appointed 28 November 2025
Flannelly, John Marcus
Director · Appointed 28 November 2025
Irish
Born August 1975 (51)
Mackenzie, Kenneth Macangus
Director · Appointed 28 November 2025
British
Born March 1950 (76)
Officer history (8 former)
28 November 2025
Appointed Brown, Andrew Stewart as Director
28 November 2025
Appointed Mackenzie, James Kenneth as Director
28 November 2025
Appointed Target Fund Managers Limited as Corporate Secretary
28 November 2025
Appointed Flannelly, John Marcus as Director
28 November 2025
Appointed Mackenzie, Kenneth Macangus as Director
28 November 2025
Resigned Black, Sean as Director
12 November 2025
Resigned Black, Susan as Secretary
12 November 2025
Resigned Black, Susan as Director
22 March 2019
Resigned Black, Jody as Director
23 March 2011
Appointed Black, Jody as Director
12 January 2007
Resigned Black, Jody as Director
12 January 2007
Appointed Black, Susan as Director
1 May 2006
Appointed Black, Sean as Director
1 May 2006
Appointed Black, Jody as Director
1 May 2006
Resigned Black, Ronald Rutherford as Director
4 January 1995
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
4 January 1995
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
4 January 1995
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
4 January 1995
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
4 January 1995
Appointed Black, Ronald Rutherford as Director
4 January 1995
Appointed Black, Susan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc827038

Holdings 3

Companies where THR Number 50 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
29 October 2024
Ceased Sean Black — Owns 75–100% of shares
22 March 2019
Ceased Jody Black — Owns 25–50% of shares
22 March 2019
Ceased Ronald Rutherford Black — Has significant influence or control

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Rutherford (Davidsons Mains) Limited Owns 75–100% of shares
Target Healthcare Reit Limited Owns more than 25% of shares
THR Number 12 PLC Owns 75–100% of shares
THR Number 13 Limited Owns 75–100% of shares
THR Number 18 Limited Owns 75–100% of shares
THR Number 24 Limited Owns 75–100% of shares
THR Number 3 Limited Owns 75–100% of shares
THR Number 36 Limited Owns 75–100% of shares
THR Number 38 Limited Owns 75–100% of shares
THR Number 5 Limited Owns 75–100% of shares
THR Number 6 Limited Owns 75–100% of shares
THR Number 7 Limited RegisteredOwns more than 25% of shares
THR Number 15 PLC Owns 75–100% of shares
THR Number 10 Limited Owns 75–100% of shares
THR Number 17 (Holdings) Limited Owns 75–100% of shares
THR Number 17 Limited Owns 75–100% of shares
THR Number 20 Limited Owns 75–100% of shares
THR Number 21 Limited Owns 75–100% of shares
THR Number 32 Limited Owns 75–100% of shares
THR Number 22 Limited Owns 75–100% of shares
THR Number 25 S.À R.L. Owns more than 25% of shares
THR Number 26 S.À R.L. Owns more than 25% of shares
THR Number 27 Limited Owns 75–100% of shares
THR Number 28 Limited Owns 75–100% of shares
THR Number 29 Limited Owns 75–100% of shares
THR Number 30 Limited Owns 75–100% of shares
THR Number 31 Limited Owns 75–100% of shares
THR Number 33 Limited Owns 75–100% of shares
THR Number 34 Limited Owns 75–100% of shares
THR Number 8 Limited RegisteredOwns more than 25% of shares
THR Number 23 Limited Owns 75–100% of shares
THR Number 39 Limited Owns 75–100% of shares
THR Number 4 Limited Owns 75–100% of shares
THR Number 40 Limited Owns 75–100% of shares
THR Number 41 Limited Owns 75–100% of shares
THR Number 42 Limited Owns 75–100% of shares
THR Number 43 PLC Owns 75–100% of shares
THR Number 19 Limited Owns 75–100% of shares
THR Number 37 Limited Owns 75–100% of shares
THR Number 45 Limited Owns 75–100% of shares
THR Number 47 Limited Owns 75–100% of shares
THR Number 48 Limited Owns 75–100% of shares
THR Number 49 Limited Owns 75–100% of shares
THR Number 50 Limited This company Owns 75–100% of shares
THR Number 44 Limited Owns 75–100% of shares
THR Number 46 Limited Owns 75–100% of shares
THR Number 54 Limited Owns 75–100% of shares
THR Number 55 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£7,881,060
Cash
£2,801,210
Current Ratio
9.5x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £1,825,266 £3,275,235 £7,881,060
Balance sheet detail
202520242023
Current Assets£8,813,595£5,576,407£2,927,613
Debtors£6,012,385£1,776,322£2,796,705
Cash£2,801,210£3,800,085£130,908
Creditors (< 1 year)£932,538£2,301,177£915,346
Creditors (> 1 year)£1,881,715£187,006
Net Current Assets£7,881,057£3,275,230£2,012,267
Net Assets£7,881,060£3,275,235£1,825,266
Shareholder Funds£7,881,060£3,275,235£1,825,266

Filings 122

DateDescriptionMade Up ToPagesPDF
20 July 2026Memorandum and Articles of Association
17 July 2026Registration of a charge
10 July 2026Registration of a charge
9 July 2026Registration of a charge
2 July 2026Resolutions
Show all 122 filings

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