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 6
  • 1
    Mccann, Peter St John Benedict, Dr
    Director born in February 1988
    Individual (6 offsprings)
    Officer
    2024-05-23 ~ now
    OF - director → CIF 0
    Mr Peter John Mccann
    Born in April 1940
    Individual (6 offsprings)
    Person with significant control
    2016-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Jimenez, Victoria Mary Elizabeth
    Senior Communications Manager born in April 1982
    Individual (2 offsprings)
    Officer
    2021-12-13 ~ now
    OF - director → CIF 0
  • 3
    Mccann, Dominic St John Baptist
    Development Manager born in October 1983
    Individual (5 offsprings)
    Officer
    2015-11-27 ~ now
    OF - director → CIF 0
  • 4
    Gouws, Daniel
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2021-12-13 ~ now
    OF - director → CIF 0
  • 5
    Mccann, Margaret Ann, Dr
    Doctor born in April 1949
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 6
    Mccann, Michael Gerard, Dr
    Occupational Physician born in August 1946
    Individual (1 offspring)
    Officer
    2000-03-31 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Burn, Christopher
    Accountant born in October 1940
    Individual
    Officer
    ~ 1993-08-24
    OF - director → CIF 0
  • 2
    Mccann, John Lewis
    Director born in January 1945
    Individual
    Officer
    1997-11-04 ~ 2023-01-24
    OF - director → CIF 0
  • 3
    Mccann, Peter John
    Charity Director born in April 1940
    Individual (6 offsprings)
    Officer
    ~ 2024-03-03
    OF - director → CIF 0
  • 4
    Edwards, Frederick Edward, Dr
    Voluntary Work born in April 1931
    Individual
    Officer
    1997-04-07 ~ 1999-03-06
    OF - director → CIF 0
  • 5
    Hawkins, Peter Alan, Professor
    Organisation Consultancy born in October 1950
    Individual (3 offsprings)
    Officer
    1997-04-07 ~ 1999-06-30
    OF - director → CIF 0
  • 6
    Beek, Frances
    Director born in September 1969
    Individual
    Officer
    2008-08-01 ~ 2020-04-03
    OF - director → CIF 0
  • 7
    Gill, Francis
    Individual
    Officer
    2020-09-01 ~ 2021-09-23
    OF - secretary → CIF 0
  • 8
    1 Rutland Court, Edinburgh
    Corporate
    Officer
    1992-09-01 ~ 2007-11-26
    PE - secretary → CIF 0
  • 9
    1, Rutland Court, Edinburgh, Midlothian, Scotland
    Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-11-26 ~ 2020-09-01
    PE - secretary → CIF 0
  • 10
    48 Castle Street, Edinburgh
    Corporate
    Officer
    ~ 1992-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

CASTLE CRAIG HOSPITAL LIMITED

Previous name
RENEWAL CLINICS LIMITED - 2001-10-08
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,983,016 GBP2015-12-31
1,917,590 GBP2014-12-31
Investment Property
1,150,000 GBP2015-12-31
Fixed Assets - Investments
150,000 GBP2015-12-31
150,000 GBP2014-12-31
Fixed Assets
3,283,016 GBP2015-12-31
2,067,590 GBP2014-12-31
Total Inventories
20,157 GBP2015-12-31
20,157 GBP2014-12-31
Debtors
1,951,580 GBP2015-12-31
2,330,500 GBP2014-12-31
Cash at bank and in hand
425,333 GBP2015-12-31
576,747 GBP2014-12-31
Current Assets
2,397,070 GBP2015-12-31
2,927,404 GBP2014-12-31
Net Current Assets/Liabilities
-522,575 GBP2015-12-31
-233,084 GBP2014-12-31
Total Assets Less Current Liabilities
2,760,441 GBP2015-12-31
1,834,506 GBP2014-12-31
Creditors
Non-current, Amounts falling due after one year
-936,243 GBP2015-12-31
-535,555 GBP2014-12-31
Net Assets/Liabilities
1,778,140 GBP2015-12-31
1,293,163 GBP2014-12-31
Equity
Called up share capital
100,000 GBP2015-12-31
100,000 GBP2014-12-31
100,000 GBP2013-09-30
Revaluation reserve
824,186 GBP2015-12-31
824,186 GBP2014-12-31
824,186 GBP2013-09-30
Retained earnings (accumulated losses)
853,954 GBP2015-12-31
368,977 GBP2014-12-31
153,438 GBP2013-09-30
Equity
1,778,140 GBP2015-12-31
1,293,163 GBP2014-12-31
1,077,624 GBP2013-09-30
Profit/Loss
Retained earnings (accumulated losses)
634,977 GBP2015-01-01 ~ 2015-12-31
215,539 GBP2013-10-01 ~ 2014-12-31
Profit/Loss
634,977 GBP2015-01-01 ~ 2015-12-31
215,539 GBP2013-10-01 ~ 2014-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
634,977 GBP2015-01-01 ~ 2015-12-31
215,539 GBP2013-10-01 ~ 2014-12-31
Comprehensive Income/Expense
634,977 GBP2015-01-01 ~ 2015-12-31
215,539 GBP2013-10-01 ~ 2014-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2015-01-01 ~ 2015-12-31
Dividends Paid
-150,000 GBP2015-01-01 ~ 2015-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
12,862 GBP2015-12-31
5,788 GBP2014-12-31
Deferred Tax Liabilities
46,058 GBP2015-12-31
5,788 GBP2014-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,600,000 GBP2015-12-31
1,600,000 GBP2014-12-31
Tools/Equipment for furniture and fittings
172,902 GBP2015-12-31
107,162 GBP2014-12-31
Motor vehicles
274,375 GBP2015-12-31
243,982 GBP2014-12-31
Other
289,178 GBP2015-12-31
265,658 GBP2014-12-31
Property, Plant & Equipment - Gross Cost
2,414,145 GBP2015-12-31
2,294,492 GBP2014-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-69,100 GBP2015-01-01 ~ 2015-12-31
Other
-2,482 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Disposals
-71,582 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
69,983 GBP2015-12-31
55,779 GBP2014-12-31
Motor vehicles
174,916 GBP2015-12-31
188,089 GBP2014-12-31
Other
186,230 GBP2015-12-31
133,034 GBP2014-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
431,129 GBP2015-12-31
376,902 GBP2014-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
14,204 GBP2015-01-01 ~ 2015-12-31
Motor vehicles
37,201 GBP2015-01-01 ~ 2015-12-31
Other
53,869 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,274 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-50,374 GBP2015-01-01 ~ 2015-12-31
Other
-673 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,047 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment
Land and buildings
1,600,000 GBP2015-12-31
1,600,000 GBP2014-12-31
Tools/Equipment for furniture and fittings
102,919 GBP2015-12-31
51,383 GBP2014-12-31
Motor vehicles
99,459 GBP2015-12-31
55,893 GBP2014-12-31
Other
102,948 GBP2015-12-31
132,624 GBP2014-12-31
Investment Property - Fair Value Model
1,150,000 GBP2015-12-31
Investments in Subsidiaries
150,000 GBP2015-12-31
150,000 GBP2014-12-31
Cost valuation
150,000 GBP2014-12-31
Other types of inventories not specified separately
20,157 GBP2015-12-31
20,157 GBP2014-12-31
Trade Debtors/Trade Receivables
422,379 GBP2015-12-31
477,317 GBP2014-12-31
Amounts Owed By Related Parties
988,813 GBP2015-12-31
1,188,248 GBP2014-12-31
Other Debtors
20,448 GBP2015-12-31
20,121 GBP2014-12-31
Prepayments
6,527 GBP2015-12-31
Debtors
Non-current
-482,391 GBP2015-12-31
-741,338 GBP2014-12-31
Current
1,469,189 GBP2015-12-31
1,589,162 GBP2014-12-31
Cash and Cash Equivalents
425,333 GBP2015-12-31
576,747 GBP2014-12-31
Total Borrowings
Current, Amounts falling due within one year
860,150 GBP2015-12-31
1,012,451 GBP2014-12-31
Trade Creditors/Trade Payables
141,913 GBP2015-12-31
145,276 GBP2014-12-31
Amounts Owed to Related Parties
1,632,300 GBP2015-12-31
1,747,146 GBP2014-12-31
Taxation/Social Security Payable
84,676 GBP2015-12-31
85,211 GBP2014-12-31
Other Creditors
23,257 GBP2015-12-31
13,719 GBP2014-12-31
Total Borrowings
Non-current, Amounts falling due after one year
936,243 GBP2015-12-31
535,555 GBP2014-12-31
Bank Borrowings
Non-current
883,091 GBP2015-12-31
495,461 GBP2014-12-31
Finance Lease Liabilities - Total Present Value
Non-current
53,152 GBP2015-12-31
40,094 GBP2014-12-31
Total Borrowings
Non-current
936,243 GBP2015-12-31
535,555 GBP2014-12-31
Bank Borrowings
Current
86,708 GBP2015-12-31
46,682 GBP2014-12-31
Bank Overdrafts
Current
141,190 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Current
35,079 GBP2015-12-31
23,414 GBP2014-12-31
Other Remaining Borrowings
Current
597,173 GBP2015-12-31
942,355 GBP2014-12-31
Total Borrowings
Current
860,150 GBP2015-12-31
1,012,451 GBP2014-12-31
Related profiles found in government register
  • CASTLE CRAIG HOSPITAL LIMITED
    Info
    RENEWAL CLINICS LIMITED - 2001-10-08
    Registered number SC108534
    Castle Craig Hospital, Blyth Bridge, West Linton, Peeblesshire EH46 7DH
    Private Limited Company incorporated on 1988-01-06 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • CASTLE CRAIG HOSPITAL LIMITED
    S
    Registered number Sc108534
    Castle Craig Hospital, Blyth Bridge, West Linton, Peeblesshire, United Kingdom, EH46 7DH
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Castle Craig Hospital, Blyth Bridge, West Linton, Peeblesshire
    Corporate (2 parents)
    Equity (Company account)
    383,520 GBP2023-12-31
    Person with significant control
    2020-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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