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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.

Parent entities and officers
Active 4
  • 1
    Allen, Clare Marie
    Nurse born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccormick, Peter John
    Accountant born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ dissolved
    OF - Director → CIF 0
    Mccormick, Peter John
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ dissolved
    OF - Secretary → CIF 0
    Mr Peter John Mccormick
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Wood, Karen Mary
    Nurse born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    RANDOLPH HILL NURSING HOMES GROUP LIMITED - now
    RANDOLPH HILL GROUP LIMITED - 2013-05-01
    NICHOL INVESTMENTS LIMITED - 1993-07-15
    JETMODEL LIMITED - 1988-09-06
    icon of address31, Dunedin Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,212,263 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Nichol, Elliot Scott
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-12-29
    OF - Director → CIF 0
    Nichol, Elliot Scott
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 2
    Loch, Alasdair Bell
    Chartered Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-24 ~ 1996-10-28
    OF - Director → CIF 0
    Loch, Alasdair Bell
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 3
    Mccormick, Peter John
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 4
    Doherty, Patrick Joseph
    Director born in January 1957
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
    Doherty, Patrick Joseph
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1989-05-10
    OF - Secretary → CIF 0
  • 5
    Mccrory, Sandra
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-02-06
    OF - Director → CIF 0
  • 6
    Wilson, Janet Helen
    Director born in April 1957
    Individual
    Officer
    icon of calendar 1994-03-29 ~ 1995-02-06
    OF - Director → CIF 0
    Wilson, Janet Helen
    Individual
    Officer
    icon of calendar 1989-05-10 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 7
    Hayward, Jeremy John Uphill
    Corporate Financial Adviser born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 8
    Wilson, James Imrie
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 1998-08-10
    OF - Director → CIF 0
  • 9
    Neville, Ingrid Helen
    Nurse Manager born in July 1958
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2021-06-30
    OF - Director → CIF 0
parent relation
Company in focus

RANDOLPH HILL NURSING HOMES LIMITED

Previous names
RANDOLPH HILL (NURSING HOMES) LIMITED - 1993-07-15
RANDOLPH HILL (PROPERTIES) LIMITED - 1991-11-07
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • RANDOLPH HILL NURSING HOMES LIMITED
    Info
    RANDOLPH HILL (NURSING HOMES) LIMITED - 1993-07-15
    RANDOLPH HILL (PROPERTIES) LIMITED - 1991-11-07
    Registered number SC101291
    icon of address6 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQ
    Private Limited Company incorporated on 1986-10-13 and dissolved on 2024-07-30 (37 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.