Randolph Hill Nursing Homes (Scotland) Limited

ActiveSC284861 Private limited company

What Randolph Hill Nursing Homes 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.”

— from randolphhill.com
Incorporated
16 May 2005 (21 years)
Previously known as
Randolph Hill Care Homes Limited (until 1 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Owned by
Randolph Hill Limited
Accounts type
Full
Region
Scotland
Address
6 Redheughs Rigg
South Gyle
Edinburgh
EH12 9DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
31
Outstanding
8
Part satisfied
0
Satisfied
23

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)
Secretary · Appointed 16 May 2005
British
Director · Appointed 16 May 2005
British
Born November 1966
Officer history (5 former)
22 November 2024
Appointed Nichol, Brodie Hunter as Director
22 November 2024
Resigned Wood, Karen Mary as Director
30 June 2021
Resigned Neville, Ingrid Helen as Director
1 December 2020
Appointed Allen, Clare Marie as Director
1 December 2020
Appointed Wood, Karen Mary as Director
29 December 2009
Resigned Nichol, Elliot Scott as Director
1 October 2007
Appointed Neville, Ingrid Helen as Director
16 May 2005
Appointed Mccormick, Peter John as Director
16 May 2005
Appointed Hogg Johnston Secretaries Ltd. as Corporate Secretary
16 May 2005
Resigned Hogg Johnston Secretaries Ltd. as Corporate Secretary
16 May 2005
Appointed Hogg Johnston Directors Ltd. as Corporate Director
16 May 2005
Resigned Hogg Johnston Directors Ltd. as Corporate Director
16 May 2005
Appointed Nichol, Elliot Scott as Director
16 May 2005
Appointed Mccormick, Peter John as Secretary

Ownership 1 active

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

Randolph Hill Limited
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Former controllers (1)
28 March 2024
Ceased Peter John Mccormick — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£32,815,803
Cash
£1,577,462
Profit Before Tax
£1,207,016
Debt Ratio
59%
Current Ratio
0.4x
Return on Equity
2%

Trend

Net Assets
£0 £20.0M £40.0M 2024 2025 £23,170,044 £32,815,803
Balance sheet detail
20252024
Fixed Assets£77,493,163£65,882,069
Current Assets£3,224,826£2,382,313
Debtors£1,630,428£858,024
Cash£1,577,462£1,505,489
Creditors (< 1 year)£7,468,374£5,845,173
Creditors (> 1 year)£34,101,966£35,942,239
Net Current Assets(£4,243,548)(£3,462,860)
Net Assets£32,815,803£23,170,044
Shareholder Funds£32,815,803£23,170,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates16 May 2026
29 September 2025Full accounts31 March 2025
20 May 2025Confirmation statement with no updates16 May 2025
29 April 2025Registration of a charge
29 April 2025Registration of a charge
Show all recent filings

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