Holistic Elderly Care Limited

ActiveSC552108 Private limited company
Incorporated
8 December 2016 (9 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
Scotland
Address
Archibald Hope House
Station Road
Musselburgh
EH21 7PQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born July 1979 (47)
Director · Appointed 30 October 2024
British
Born May 1957 (69)
Officer history (1 former)
30 October 2024
Appointed Bain, Liam Michael as Director
30 October 2024
Appointed Kilgour, Robert Dow as Director
30 October 2024
Resigned Findlay, Ewan Gillespie as Director
8 December 2016
Appointed Findlay, Ewan Gillespie as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc190022
Former controllers (1)
30 October 2024
Ceased Ewan Gillespie Findlay — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Amore (Prestwick) Limited Owns 75–100% of shares
Cura Services (Scotland) Limited Owns 75–100% of shares
Holistic Elderly Care Limited This company Owns 75–100% of shares
Duncare Limited Owns 75–100% of shares
Renaissance Care (No 5) Limited Owns 75–100% of shares
Renaissance Care (No 6) Ltd. Owns 75–100% of shares
Renaissance Care (No 7) Limited Owns 75–100% of shares
Renaissance Care (No 8) Limited Owns 75–100% of shares
Renaissance Care (No 9) Limited Owns 75–100% of shares
Renaissance Care (No. 10) Ltd Owns 75–100% of shares
Renaissance Care (No2) Limited Owns 75–100% of shares
Renaissance Care (UK) Ltd Owns 75–100% of shares
Renaissance Care (No 3) Limited Owns 75–100% of shares
Renaissance Care (No 4) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · small accounts

Net Assets
(£78,295)
Cash
£361
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2024 2024 2025 £7,740 £47,720 £2,980 (£28,959) (£78,295)
Balance sheet detail
20252024202420212020
Fixed Assets£2,399,000£2,399,000£2,399,000
Current Assets£281,415£259,851£413£413£413
Debtors£281,054£259,816
Cash£361£35£413£413£413
Creditors (< 1 year)£1,852,710£1,862,038£1,540,792£983,749£947,339
Creditors (> 1 year)£906,000£825,772£855,641£1,367,944£1,444,334
Net Current Assets(£1,571,295)(£1,602,187)(£1,540,379)(£983,336)(£946,926)
Net Assets(£78,295)(£28,959)£2,980£47,720£7,740
Shareholder Funds(£78,295)(£28,959)£2,980£47,720£7,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Accounts for a small company30 November 2025
3 March 2026Previous accounting period extended
8 December 2025Confirmation statement with no updates7 December 2025
21 July 2025Total exemption full accounts30 October 2024
17 April 2025Previous accounting period shortened
Show all recent filings

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