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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Hornby, James Robertson
    Born in March 1957
    Individual (1 offspring)
    Officer
    2012-01-12 ~ 2016-08-11
    OF - Director → CIF 0
  • 2
    Lyons, Steve
    Born in August 1946
    Individual (6 offsprings)
    Officer
    (before 1989-06-01) ~ 2003-01-14
    OF - Director → CIF 0
    Lyons, Steve
    Individual (6 offsprings)
    Officer
    1990-05-10 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 3
    Mackay, Lesley Alice
    Born in May 1957
    Individual (1 offspring)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Schroeder, Ursula
    Born in January 1928
    Individual (1 offspring)
    Officer
    (before 1989-06-01) ~ 1997-12-18
    OF - Director → CIF 0
  • 5
    Barclay, Peter Alexander
    Born in January 1931
    Individual (4 offsprings)
    Officer
    (before 1990-05-24) ~ 2001-11-20
    OF - Director → CIF 0
  • 6
    Werthmann, Valerie Gwen Whitaker
    Individual (1 offspring)
    Officer
    (before 1989-06-01) ~ 1989-05-18
    OF - Director → CIF 0
  • 7
    Wilson, George
    Born in August 1937
    Individual (3 offsprings)
    Officer
    (before 1990-05-24) ~ 1991-09-02
    OF - Director → CIF 0
    1990-05-10 ~ 2004-06-01
    OF - Director → CIF 0
  • 8
    Reid, Dorothy Evelyn Marie
    Born in April 1929
    Individual (1 offspring)
    Officer
    1993-03-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 9
    Dagostino, Anni
    Born in February 1952
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 2000-03-21
    OF - Director → CIF 0
    D'agostino, Anni Jette Paikjaer
    Born in February 1952
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2005-12-15
    OF - Director → CIF 0
  • 10
    Monteux, Angelika
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1992-09-18 ~ now
    OF - Director → CIF 0
  • 11
    Ramsay, Maureen
    Born in June 1938
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 2003-01-14
    OF - Director → CIF 0
  • 12
    Culley, Mary
    Born in January 1952
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 2002-06-20
    OF - Director → CIF 0
  • 13
    Blitz, Nicholas Martin
    Born in March 1943
    Individual (4 offsprings)
    Officer
    (before 1989-06-01) ~ 1995-08-08
    OF - Director → CIF 0
  • 14
    Wood, Norman
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2016-03-17 ~ 2020-11-23
    OF - Director → CIF 0
  • 15
    Robertson, Mary
    Individual (1 offspring)
    Officer
    (before 1989-06-01) ~ 1990-05-10
    OF - Director → CIF 0
    Officer
    (before 1989-06-01) ~ 1990-05-10
    OF - Secretary → CIF 0
  • 16
    Watson, Alan Booth
    Born in June 1952
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    Gilchrist, Joan Nicol
    Born in November 1951
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2017-03-23
    OF - Director → CIF 0
  • 18
    Stephenson, Neil Barrie
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2000-08-15 ~ 2004-10-28
    OF - Director → CIF 0
  • 19
    Hutchison, Norman Elliott, Professor Emeritus
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 20
    Walker, Ann Ogilvie
    Born in February 1942
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ 2005-01-13
    OF - Director → CIF 0
  • 21
    Hart, Norma Mary
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2014-01-09 ~ 2022-03-14
    OF - Director → CIF 0
  • 22
    Baillie, Deborah
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2004-02-03 ~ 2007-01-18
    OF - Director → CIF 0
  • 23
    Lyons, Toini Mirjami
    Born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1989-06-01) ~ 2000-08-15
    OF - Director → CIF 0
  • 24
    Wood, Nigel Roderick
    Individual (8 offsprings)
    Officer
    2003-01-14 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 25
    Edwards, Ormond St John
    Born in October 1928
    Individual (1 offspring)
    Officer
    (before 1989-06-01) ~ 1995-03-30
    OF - Director → CIF 0
  • 26
    Mcallister, Lawrence Lawson
    Born in September 1941
    Individual (3 offsprings)
    Officer
    2002-08-22 ~ 2013-04-11
    OF - Director → CIF 0
  • 27
    Werthmann, Vitus
    Born in May 1932
    Individual (4 offsprings)
    Officer
    1992-08-04 ~ 1993-08-27
    OF - Director → CIF 0
  • 28
    Buchanan, Marion Averil
    Born in March 1926
    Individual (1 offspring)
    Officer
    (before 1989-06-01) ~ 1992-02-09
    OF - Director → CIF 0
  • 29
    Selbie, Penny Margaret
    Born in April 1944
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2017-02-24
    OF - Director → CIF 0
  • 30
    Alfred, Vibeke
    Born in September 1956
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 2003-02-25
    OF - Director → CIF 0
  • 31
    Lindholm, Pirkko Hellevi
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 2002-08-22
    OF - Director → CIF 0
  • 32
    Bock, Friedwart
    Born in September 1928
    Individual (4 offsprings)
    Officer
    (before 1989-06-01) ~ 2003-02-25
    OF - Director → CIF 0
  • 33
    Sharp, Ian Alexander
    Born in May 1956
    Individual (21 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 34
    Duncan, Douglas Wallace
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2014-01-09 ~ 2019-04-02
    OF - Director → CIF 0
  • 35
    Hogenboom, Piet
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2005-11-10 ~ 2009-06-23
    OF - Director → CIF 0
  • 36
    Newbatt, Stephanie
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
  • 37
    Wilson, Leslie Andrew, Doctor
    Born in June 1917
    Individual (1 offspring)
    Officer
    (before 1989-06-01) ~ 1991-09-02
    OF - Director → CIF 0
    1984-08-04 ~ 1994-07-07
    OF - Director → CIF 0
  • 38
    Kydd, Robert
    Individual (1 offspring)
    Officer
    (before 1989-06-01) ~ 1990-05-10
    OF - Director → CIF 0
  • 39
    Hannaford, Philip Christopher, Professor
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 40
    Flaig, Wolfgang Hans
    Born in November 1958
    Individual (1 offspring)
    Officer
    2005-01-13 ~ 2006-04-25
    OF - Director → CIF 0
  • 41
    Gordon, Jennifer Anne
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2004-03-30 ~ 2011-10-06
    OF - Director → CIF 0
  • 42
    Fricker, Angela Anna Maria
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1994-07-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 43
    Considine, Sheila Morven
    Born in December 1954
    Individual (1 offspring)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 44
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMEON CARE FOR THE ELDERLY LIMITED

Period: 1984-06-12 ~ now
Company number: SC088417
Registered name
SIMEON CARE FOR THE ELDERLY LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
127,362 GBP2025-03-31
144,895 GBP2024-03-31
Debtors
111,351 GBP2025-03-31
103,467 GBP2024-03-31
Cash at bank and in hand
473,593 GBP2025-03-31
450,395 GBP2024-03-31
Current Assets
584,944 GBP2025-03-31
553,862 GBP2024-03-31
Net Current Assets/Liabilities
466,688 GBP2025-03-31
422,328 GBP2024-03-31
Total Assets Less Current Liabilities
594,050 GBP2025-03-31
567,223 GBP2024-03-31
Net Assets/Liabilities
594,050 GBP2025-03-31
567,223 GBP2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
22,568 GBP2024-04-01 ~ 2025-03-31
16,706 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,233,140 GBP2024-04-01 ~ 2025-03-31
1,157,237 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
103,818 GBP2024-04-01 ~ 2025-03-31
91,229 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,191 GBP2024-04-01 ~ 2025-03-31
45,154 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
562024-04-01 ~ 2025-03-31
562023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,859 GBP2025-03-31
37,859 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
207,048 GBP2025-03-31
202,013 GBP2024-03-31
Furniture and fittings
3,843 GBP2025-03-31
Computers
1,192 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,227 GBP2025-03-31
10,818 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,686 GBP2025-03-31
57,118 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
448 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
5,409 GBP2024-04-01 ~ 2025-03-31
Computers
295 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,568 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
448 GBP2025-03-31
Computers
295 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,395 GBP2025-03-31
Motor vehicles
21,632 GBP2025-03-31
27,041 GBP2024-03-31
Computers
897 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
80,641 GBP2025-03-31
Other Debtors
Amounts falling due within one year
6,798 GBP2025-03-31
79,458 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
23,912 GBP2025-03-31
24,009 GBP2024-03-31
Debtors
Amounts falling due within one year
111,351 GBP2025-03-31
103,467 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,485 GBP2025-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,240 GBP2025-03-31
21,410 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,000 GBP2025-03-31
12 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
81,531 GBP2025-03-31
110,112 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
172,242 GBP2025-03-31
171,154 GBP2024-03-31
Between one and five year
663,046 GBP2025-03-31
666,472 GBP2024-03-31
More than five year
1,675,232 GBP2025-03-31
1,837,200 GBP2024-03-31
All periods
2,510,520 GBP2025-03-31
2,674,826 GBP2024-03-31
Related profiles found in government register
  • SIMEON CARE FOR THE ELDERLY LIMITED
    Info
    Registered number SC088417
    Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-06-12 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • SIMEON CARE FOR THE ELDERLY LIMITED
    S
    Registered number Sc88417
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
    Company Limited By Guarantee in Companies House, Scotland
    CIF 1
  • SIMEON CARE FOR THE ELDERLY
    S
    Registered number Sc88417
    Brodies House, Union Grove, Aberdeen, Scotland, AB10 6SD
    Company Limited By Guarantee in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CAMPHILL SENIOR COHOUSING ABERDEEN
    SC641598
    Simeon House Cairnlee Road, Bieldside, Aberdeen
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-09-13 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-09-13 ~ 2020-08-12
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.