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 1982
    Individual (17 offsprings)
    Officer
    2006-05-01 ~ now
    OF - director → CIF 0
  • 2
    Black, Susan
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    2007-01-12 ~ now
    OF - director → CIF 0
    Black, Susan
    Individual (10 offsprings)
    Officer
    1995-01-04 ~ now
    OF - secretary → CIF 0
  • 3
    29, York Place, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Black, Jody
    Student born in September 1984
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2007-01-12
    OF - director → CIF 0
    Black, Jody
    Partner Nursing Home born in September 1984
    Individual (1 offspring)
    2011-03-23 ~ 2019-03-22
    OF - director → CIF 0
    Mr Jody Black
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Black, Ronald Rutherford
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    1995-01-04 ~ 2006-05-01
    OF - director → CIF 0
    Mr Ronald Rutherford Black
    Born in February 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Sean Black
    Born in December 1982
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-01-04 ~ 1995-01-04
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1995-01-04 ~ 1995-01-04
    PE - nominee-director → CIF 0
parent relation
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
1392022-09-01 ~ 2023-08-31
1452021-09-01 ~ 2022-08-31
Fixed Assets - Investments
5 GBP2023-08-31
5 GBP2022-08-31
Debtors
2,796,705 GBP2023-08-31
5,840,147 GBP2022-08-31
Cash at bank and in hand
130,908 GBP2023-08-31
496,198 GBP2022-08-31
Current Assets
2,927,613 GBP2023-08-31
6,336,345 GBP2022-08-31
Creditors
Amounts falling due within one year
915,346 GBP2023-08-31
367,479 GBP2022-08-31
Net Current Assets/Liabilities
2,012,267 GBP2023-08-31
5,968,866 GBP2022-08-31
Total Assets Less Current Liabilities
2,012,272 GBP2023-08-31
5,968,871 GBP2022-08-31
Creditors
Amounts falling due after one year
187,006 GBP2023-08-31
4,393,654 GBP2022-08-31
Net Assets/Liabilities
1,825,266 GBP2023-08-31
1,575,217 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
1 GBP2021-08-31
Capital redemption reserve
1 GBP2023-08-31
1 GBP2022-08-31
1 GBP2021-08-31
Retained earnings (accumulated losses)
1,825,264 GBP2023-08-31
1,575,215 GBP2022-08-31
1,048,759 GBP2021-08-31
Equity
1,825,266 GBP2023-08-31
1,575,217 GBP2022-08-31
1,048,761 GBP2021-08-31
Profit/Loss
595,210 GBP2022-09-01 ~ 2023-08-31
675,581 GBP2021-09-01 ~ 2022-08-31
Retained earnings (accumulated losses)
595,210 GBP2022-09-01 ~ 2023-08-31
675,581 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
595,210 GBP2022-09-01 ~ 2023-08-31
675,581 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
595,210 GBP2022-09-01 ~ 2023-08-31
675,581 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-345,161 GBP2022-09-01 ~ 2023-08-31
-149,125 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-345,161 GBP2022-09-01 ~ 2023-08-31
-149,125 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-345,161 GBP2022-09-01 ~ 2023-08-31
-149,125 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
-345,161 GBP2022-09-01 ~ 2023-08-31
-149,125 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-09-01 ~ 2023-08-31
Motor vehicles
0.252022-09-01 ~ 2023-08-31
Amounts invested in assets
Cost valuation, Non-current
5 GBP2023-08-31
Non-current
5 GBP2023-08-31
5 GBP2022-08-31
Amounts owed by directors
49,089 GBP2022-08-31
Other Debtors
21,204 GBP2023-08-31
14,250 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
231,781 GBP2023-08-31
356,915 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,400 GBP2023-08-31
7,560 GBP2022-08-31
Other Creditors
Amounts falling due within one year
4 GBP2023-08-31
4 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
187,006 GBP2023-08-31
4,393,654 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31
1 shares2022-08-31
Related profiles found in government register
  • LINDEMANN PROPERTIES LIMITED
    Info
    LINDEMANN HEALTHCARE LIMITED - 2025-02-26
    LINDEMANN HEALTH CARE LIMITED - 2011-07-04
    LINDEMANN PROPERTIES LIMITED - 2011-07-04
    Registered number SC155229
    29 York Place, Edinburgh EH1 3HP
    Private Limited Company incorporated on 1995-01-04 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • LINDEMANN HEALTHCARE LIMITED
    S
    Registered number Sc155229
    29, York Place, Edinburgh, Scotland, EH1 3HP
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    29 York Place, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    JUNIPER GREEN CARE HOME LIMITED - 2025-03-26
    LORIMER HOUSE LTD - 2025-02-26
    29 York Place, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2,676,618 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BALCARRES STREET CARE HOME LIMITED - 2025-03-26
    MORNINGSIDE MANOR LIMITED - 2025-02-26
    29 York Place, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    4,307,337 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BONALY CARE HOME LIMITED - 2025-03-26
    THORBURN MANOR LIMITED - 2025-02-26
    BONALY CARE LIMITED - 2011-03-25
    29 York Place, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1,280,225 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    29 York Place, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,683 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    29 York Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -125,233 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.