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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
    Allen, Clare Marie
    Nurse born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Nichol, Brodie Hunter
    Director born in March 2003
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Mccormick, Peter John
    Accountant 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 10
  • 1
    Nichol, Elliot Scott
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-12 ~ 2009-12-29
    OF - Director → CIF 0
    Nichol, Elliot Scott
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2007-03-31
    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
    Campbell, Alistair Carnegie
    Writer To The Signet born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-09 ~ 1993-07-12
    OF - Director → CIF 0
  • 5
    Brodies Ws
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 1993-07-12
    OF - Nominee Secretary → CIF 0
  • 6
    Wilson, Janet Helen
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Guild, David William Alan
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-09 ~ 1993-07-12
    OF - Nominee Director → CIF 0
  • 10
    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 LIMITED

Previous names
RANDOLPH HILL FINANCE LIMITED - 2013-05-07
PLENUS LIMITED - 1993-07-15
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
0 GBP2023-03-31
Debtors
3,046,334 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,046,336 GBP2024-03-31
-4,937,319 GBP2023-03-31
Net Current Assets/Liabilities
-2 GBP2024-03-31
-4,937,319 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
-4,937,319 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-1,000 GBP2024-03-31
-4,938,319 GBP2023-03-31
Equity
0 GBP2024-03-31
-4,937,319 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
3,046,334 GBP2024-03-31
Current
0 GBP2023-03-31
Amounts owed to group undertakings
Current
2 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
3,046,334 GBP2024-03-31
4,937,319 GBP2023-03-31
Creditors
Current
3,046,336 GBP2024-03-31
4,937,319 GBP2023-03-31

Related profiles found in government register
  • RANDOLPH HILL LIMITED
    Info
    RANDOLPH HILL FINANCE LIMITED - 2013-05-07
    PLENUS LIMITED - 1993-07-15
    Registered number SC144857
    icon of address6 2nd Floor, 6 Redheughs Rigg, Edinburgh EH12 9DQ
    Private Limited Company incorporated on 1993-06-09 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • RANDOLPH HILL LIMITED
    S
    Registered number missing
    icon of address6 2nd Floor, 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RANDOLPH HILL CARE HOMES LIMITED - 2013-05-01
    icon of address6 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    23,170,044 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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