Cramond Residence Limited

ActiveSC520811 Private limited company

What Cramond Residence say about themselves

“Explore Cramond Residence, Edinburgh's premier luxury care home offering bespoke nursing and dementia care. Enquire now for peace of mind.”

— from cramondresidence.co.uk
Incorporated
20 November 2015 (10 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
Scotland
Address
Alderstone House
Macmillan Road
Livingston
EH54 7AW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2025
British
Born March 1992 (34)
Fairfoull, David Andrew
Secretary · Appointed 20 November 2015
Director · Appointed 20 November 2015
British
Born May 1950 (76)
Director · Appointed 20 November 2015
British
Born January 1959 (67)
Officer history (1 former)
31 March 2026
Resigned Freeman, Sarah as Director
27 November 2025
Appointed Fairfoull, Craig David as Director
31 October 2022
Appointed Freeman, Sarah as Director
20 November 2015
Appointed Fairfoull, David Andrew as Secretary
20 November 2015
Appointed Campbell, John Charles as Director
20 November 2015
Appointed Fairfoull, David Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc305740

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Cox Long Limited Owns 75–100% of shares
Dundas Building Co. Ltd. Owns 75–100% of shares
Dundas Estates (Bishopton) Ltd Owns 75–100% of shares
Dundas Estates (Haddington) Ltd Owns 75–100% of shares
Dundas Estates (Shawfair) Ltd Owns 75–100% of shares
Sundial Dundas (Corstorphine) Limited Owns 75–100% of shares
Evergreen Timber Limited Owns 75–100% of shares
Walker Commercial Properties Ltd Owns 75–100% of shares
Walker Healthcare Limited Owns 75–100% of shares
Cramond Residence Limited This company Owns 75–100% of shares
Ellen's Glen House Limited Owns 75–100% of shares
Ferryfield House Limited Owns 75–100% of shares
Highbury Healthcare Limited Owns 75–100% of shares
The Meadows Stockport Limited In liquidationOwns 75–100% of shares
Walker Facilities Management Limited Owns 75–100% of shares
Walker Healthcare (Cramond) Limited Owns 75–100% of shares
Walker Residential Properties Ltd Owns 75–100% of shares
Walker Timber Group Limited Owns 75–100% of shares
Guildway Limited Owns 75–100% of shares
Walker Timber Engineering Limited Owns 75–100% of shares
WTG Treatment Limited Owns 75–100% of shares
Woodbridge Timber Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 March 2026

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