Eildon Care Limited

ActiveSC443656 Private limited company
Incorporated
26 February 2013 (13 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
Scotland
Address
8 Melville Street
Edinburgh
EH3 7NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Pratt, John Frank Stamford
Secretary · Appointed 24 September 2025
Director · Appointed 1 July 2025
British
Born February 1983 (43)
Director · Appointed 1 July 2025
British
Born August 1981 (45)
Director · Appointed 26 November 2013
British
Born July 1941 (85)
Director · Appointed 26 November 2013
British
Born April 1956 (70)
Director · Appointed 26 March 2013
British
Born July 1966 (60)
Officer history (4 former)
24 September 2025
Appointed Pratt, John Frank Stamford as Secretary
1 July 2025
Appointed Duffin, Lucy Elizabeth as Director
1 July 2025
Appointed Howell, William Edward Augustine as Director
30 April 2024
2 August 2023
15 November 2022
Resigned Whitlaw Wells as Corporate Secretary
30 May 2014
Appointed Whitlaw Wells as Corporate Secretary
30 May 2014
Resigned Hume, Elizabeth Anne as Secretary
26 November 2013
Appointed Pratt, John Frank Stamford as Director
26 November 2013
26 November 2013
Appointed Hume, Elizabeth Anne as Secretary
26 March 2013
Appointed Hume, Andrew Richard as Director
26 February 2013
Appointed Hemmings, Stephen David as Director
26 February 2013
Resigned Hemmings, Stephen David as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc534101
Former controllers (1)
1 April 2021
Ceased Andrew Richard Hume — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Mansfield Care Group Limited Owns 75–100% of shares
Eildon Care Limited This company Owns 75–100% of shares
Fairview Care Limited Owns 75–100% of shares
Hilton House Limited Status not confirmedOwns 75–100% of shares
Hilton Lodge Care Limited Owns 75–100% of shares
Mansfield Care Limited Owns 75–100% of shares
Mansfield Development (Marchhall) Ltd Owns 75–100% of shares

Financials

Net Assets
£1,595,092
up £445,130 (39%)
Cash
£101,618
up £61,348 (152%)
Employees
27
no change
Debt Ratio
59%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,149,962 £1,595,092
Balance sheet detail
20212020
Fixed Assets£662,949£698,080
Current Assets£3,195,016£2,503,845
Debtors£3,085,998£2,456,175
Cash£101,618£40,270
Creditors (< 1 year)£1,014,755£736,972
Creditors (> 1 year)£1,236,610£1,300,347
Net Current Assets£2,180,261£1,766,873
Net Assets£1,595,092£1,149,962
Shareholder Funds£1,595,092£1,149,962

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Care Homes →New companies in Edinburgh →New Care Homes in Edinburgh →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?