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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 3
  • 1
    Nichol, Brodie Hunter
    Born in March 2003
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Clare Marie
    Born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mccormick, Peter John
    Born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ now
    OF - Director → CIF 0
    Mccormick, Peter John
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ now
    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 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    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
  • 2
    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 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 3
    Wilson, Janet Helen
    Senior Matron born in April 1957
    Individual
    Officer
    icon of calendar 1991-08-26 ~ 1995-02-10
    OF - Director → CIF 0
    Wilson, Janet Helen
    Individual
    Officer
    icon of calendar ~ 1995-02-10
    OF - Secretary → CIF 0
  • 4
    Wood, Karen Mary
    Nurse born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2024-11-22
    OF - Director → CIF 0
  • 5
    Hayward, Jeremy John Uphill
    Financial Adviser born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 6
    Mccormick, Peter John
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 7
    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 GROUP LIMITED

Previous names
NICHOL INVESTMENTS LIMITED - 1993-07-15
JETMODEL LIMITED - 1988-09-06
RANDOLPH HILL GROUP LIMITED - 2013-05-01
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Debtors
35,560,372 GBP2025-03-31
37,018,250 GBP2024-03-31
Net Current Assets/Liabilities
33,130,363 GBP2025-03-31
34,588,241 GBP2024-03-31
Net Assets/Liabilities
7,583,108 GBP2025-03-31
7,963,357 GBP2024-03-31
Equity
Called up share capital
4,000,000 GBP2025-03-31
11,483,286 GBP2024-03-31
Retained earnings (accumulated losses)
2,271,023 GBP2025-03-31
-5,212,263 GBP2024-03-31
Equity
7,583,108 GBP2025-03-31
7,963,357 GBP2024-03-31
Average Number of Employees
6602024-04-01 ~ 2025-03-31
6522023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
2,430,009 GBP2025-03-31
2,430,009 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
27,977,264 GBP2025-03-31
29,054,893 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
25,547,255 GBP2025-03-31
26,624,884 GBP2024-03-31

Related profiles found in government register
  • RANDOLPH HILL NURSING HOMES GROUP LIMITED
    Info
    NICHOL INVESTMENTS LIMITED - 1993-07-15
    JETMODEL LIMITED - 1993-07-15
    RANDOLPH HILL GROUP LIMITED - 1993-07-15
    Registered number SC111827
    icon of address6 Redheughs Rigg, Edinburgh EH12 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-22 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • RANDOLPH HILL NURSING HOMES GROUP LTD
    S
    Registered number Sc111827
    icon of address31, Dunedin Street, Edinburgh, Scotland, EH7 4JG
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RANDOLPH HILL (PROPERTIES) LIMITED - 1991-11-07
    RANDOLPH HILL (NURSING HOMES) LIMITED - 1993-07-15
    icon of address6 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.