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
Black, Sean
Property Manager born in December 1982Individual (17 offsprings)Officer
2006-05-01 ~ nowOF - Director → CIF 0 - 2
Black, Susan
Director born in December 1958Individual (10 offsprings)Officer 2007-01-12 ~ nowOF - Director → CIF 0Black, Susan
Individual (10 offsprings)Officer 1995-01-04 ~ nowOF - Secretary → CIF 0 - 3
29, York Place, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-10-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Black, Jody
Student born in September 1984Individual (1 offspring)Officer 2006-05-01 ~ 2007-01-12OF - Director → CIF 0Black, Jody
Partner Nursing Home born in September 1984Individual (1 offspring) 2011-03-23 ~ 2019-03-22OF - Director → CIF 0Mr Jody Black
Born in September 1984Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-03-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Black, Ronald Rutherford
Company Director born in February 1957Individual (6 offsprings)Officer 1995-01-04 ~ 2006-05-01OF - Director → CIF 0Mr Ronald Rutherford Black
Born in February 1957Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2019-03-22PE - Has significant influence or control → CIF 0 - 3
Mr Sean Black
Born in December 1982Individual (17 offsprings)Person with significant control 2016-04-06 ~ 2024-10-29PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-2624 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1995-01-04 ~ 1995-01-04PE - Nominee Secretary → CIF 0
- 5VISTRA (SCOTLAND) LIMITED - now
JORDANS (SCOTLAND) LIMITED
- 2019-04-05OSWALDS OF EDINBURGH LIMITED - 1995-04-0324 Great King Street, EdinburghDissolved Corporate (3 parents, 5 offsprings)Equity (Company account)-120,149 GBP2020-12-31Officer1995-01-04 ~ 1995-01-04PE - Nominee Director → CIF 0
Company in focus
LINDEMANN PROPERTIES LIMITED
Previous names
LINDEMANN HEALTHCARE LIMITED - 2025-02-26
LINDEMANN HEALTH CARE LIMITED - 2011-07-04
LINDEMANN PROPERTIES LIMITED - 2011-07-04
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
1402023-09-01 ~ 2024-08-31
1392022-09-01 ~ 2023-08-31
Fixed Assets - Investments
5 GBP2024-08-31
5 GBP2023-08-31
Debtors
1,776,322 GBP2024-08-31
2,796,705 GBP2023-08-31
Cash at bank and in hand
3,800,085 GBP2024-08-31
130,908 GBP2023-08-31
Current Assets
5,576,407 GBP2024-08-31
2,927,613 GBP2023-08-31
Creditors
Amounts falling due within one year
2,301,177 GBP2024-08-31
915,346 GBP2023-08-31
Net Current Assets/Liabilities
3,275,230 GBP2024-08-31
2,012,267 GBP2023-08-31
Total Assets Less Current Liabilities
3,275,235 GBP2024-08-31
2,012,272 GBP2023-08-31
Creditors
Amounts falling due after one year
187,006 GBP2023-08-31
Net Assets/Liabilities
3,275,235 GBP2024-08-31
1,825,266 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
1 GBP2022-08-31
Capital redemption reserve
1 GBP2024-08-31
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
3,275,233 GBP2024-08-31
1,825,264 GBP2023-08-31
1,575,215 GBP2022-08-31
Equity
3,275,235 GBP2024-08-31
1,825,266 GBP2023-08-31
1,575,217 GBP2022-08-31
Profit/Loss
1,624,969 GBP2023-09-01 ~ 2024-08-31
595,210 GBP2022-09-01 ~ 2023-08-31
Retained earnings (accumulated losses)
1,624,969 GBP2023-09-01 ~ 2024-08-31
595,210 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,624,969 GBP2023-09-01 ~ 2024-08-31
595,210 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
1,624,969 GBP2023-09-01 ~ 2024-08-31
595,210 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-175,000 GBP2023-09-01 ~ 2024-08-31
-345,161 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-175,000 GBP2023-09-01 ~ 2024-08-31
-345,161 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-175,000 GBP2023-09-01 ~ 2024-08-31
-345,161 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
-175,000 GBP2023-09-01 ~ 2024-08-31
-345,161 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-09-01 ~ 2024-08-31
Motor vehicles
0.252023-09-01 ~ 2024-08-31
Office equipment
0.252023-09-01 ~ 2024-08-31
Amounts invested in assets
Cost valuation, Non-current
5 GBP2024-08-31
Non-current
5 GBP2024-08-31
5 GBP2023-08-31
Amounts owed by directors
64,083 GBP2024-08-31
Other Debtors
1,200,086 GBP2024-08-31
21,204 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
231,781 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,400 GBP2024-08-31
8,400 GBP2023-08-31
Other Creditors
Amounts falling due within one year
5 GBP2024-08-31
4 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
187,006 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31
Related profiles found in government register
LINDEMANN PROPERTIES LIMITED
InfoLINDEMANN HEALTHCARE LIMITED - 2025-02-26LINDEMANN HEALTH CARE LIMITED - 2011-07-04LINDEMANN PROPERTIES LIMITED - 2011-07-04Registered number SC15522929 York Place, Edinburgh EH1 3HPPrivate Limited Company incorporated on 1995-01-04 (30 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-01CIF 0LINDEMANN HEALTHCARE LIMITED
SRegistered number Sc15522929, York Place, Edinburgh, Scotland, EH1 3HPPrivate Limited Company in Companies House, ScotlandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 129 York Place, EdinburghDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
LORIMER HOUSE LIMITED
- nowJUNIPER GREEN CARE HOME LIMITED - 2025-03-26LORIMER HOUSE LTD - 2025-02-2629 York Place, EdinburghActive Corporate (3 parents)Equity (Company account)3,606,545 GBP2024-08-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3BALCARRES STREET CARE HOME LIMITED - 2025-03-26MORNINGSIDE MANOR LIMITED - 2025-02-2629 York Place, EdinburghActive Corporate (3 parents)Equity (Company account)5,406,405 GBP2024-08-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4
THORBURN MANOR LIMITED
- nowBONALY CARE HOME LIMITED - 2025-03-26THORBURN MANOR LIMITED - 2025-02-26BONALY CARE LIMITED - 2011-03-2529 York Place, EdinburghActive Corporate (3 parents)Equity (Company account)2,007,906 GBP2024-08-31Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 129 York Place, Edinburgh, United KingdomDissolved Corporate (3 parents)Equity (Company account)4,683 GBP2024-08-31Person with significant control 2016-04-06 ~ 2024-10-29CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 229 York Place, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)-196,635 GBP2024-08-31Person with significant control 2016-04-06 ~ 2024-10-29CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-06-01CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
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