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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 8
  • 1
    Beaton, Varrie Alexandra
    Administrator born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Beaton, Ruth
    Director born in January 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Kilmurray, Rebecca
    Director born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Beaton, John Duncan
    Chartered Surveyor born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-11 ~ now
    OF - Director → CIF 0
    Beaton, John Duncan
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-11 ~ now
    OF - Secretary → CIF 0
    Mr John Duncan Beaton
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Kilmurray, Martin Paul
    Chartered Surveyor born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-11 ~ now
    OF - Director → CIF 0
    Mr Martin Paul Kilmurray
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Kilmurray, Maria
    Chartered Surveyor born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Kilmurray, Scott
    Director born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 8
    Beaton, Duncan
    Director born in July 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Kilmurray, Martin Paul
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-11 ~ 1996-04-11
    OF - Secretary → CIF 0
  • 2
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1996-03-29 ~ 1996-04-11
    PE - Nominee Director → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-03-29 ~ 1996-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THIRD LIFE CARE LIMITED

Previous name
ROMFIRE LIMITED - 1996-10-10
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Property, Plant & Equipment
5,412,054 GBP2024-08-31
5,548,786 GBP2023-08-31
Fixed Assets - Investments
4,505,395 GBP2024-08-31
4,505,395 GBP2023-08-31
Investment Property
95,000 GBP2024-08-31
95,000 GBP2023-08-31
Fixed Assets
10,012,449 GBP2024-08-31
10,149,181 GBP2023-08-31
Debtors
483,904 GBP2024-08-31
561,650 GBP2023-08-31
Cash at bank and in hand
1,097,275 GBP2024-08-31
843,080 GBP2023-08-31
Current Assets
1,581,179 GBP2024-08-31
1,404,730 GBP2023-08-31
Creditors
Current
889,425 GBP2024-08-31
986,459 GBP2023-08-31
Net Current Assets/Liabilities
691,754 GBP2024-08-31
418,271 GBP2023-08-31
Total Assets Less Current Liabilities
10,704,203 GBP2024-08-31
10,567,452 GBP2023-08-31
Creditors
Non-current
-5,618,032 GBP2024-08-31
-5,961,054 GBP2023-08-31
Net Assets/Liabilities
4,856,107 GBP2024-08-31
4,380,527 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Capital redemption reserve
10 GBP2024-08-31
10 GBP2023-08-31
10 GBP2022-08-31
Retained earnings (accumulated losses)
4,855,997 GBP2024-08-31
4,380,417 GBP2023-08-31
3,972,321 GBP2022-08-31
Equity
4,856,107 GBP2024-08-31
4,380,527 GBP2023-08-31
3,972,431 GBP2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-457,000 GBP2023-09-01 ~ 2024-08-31
-355,500 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-457,000 GBP2023-09-01 ~ 2024-08-31
-355,500 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
932,580 GBP2023-09-01 ~ 2024-08-31
763,596 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
932,580 GBP2023-09-01 ~ 2024-08-31
763,596 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
2672023-09-01 ~ 2024-08-31
2542022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
346,383 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
346,383 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,334,900 GBP2024-08-31
7,325,534 GBP2023-08-31
Plant and equipment
1,099,032 GBP2024-08-31
1,092,558 GBP2023-08-31
Furniture and fittings
876,531 GBP2024-08-31
807,110 GBP2023-08-31
Computers
103,731 GBP2024-08-31
98,527 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
9,414,194 GBP2024-08-31
9,323,729 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,221,701 GBP2024-08-31
2,075,190 GBP2023-08-31
Plant and equipment
971,732 GBP2024-08-31
939,908 GBP2023-08-31
Furniture and fittings
713,232 GBP2024-08-31
672,408 GBP2023-08-31
Computers
95,475 GBP2024-08-31
87,437 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,002,140 GBP2024-08-31
3,774,943 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
146,511 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
31,824 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
40,824 GBP2023-09-01 ~ 2024-08-31
Computers
8,038 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227,197 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
5,113,199 GBP2024-08-31
5,250,344 GBP2023-08-31
Plant and equipment
127,300 GBP2024-08-31
152,650 GBP2023-08-31
Furniture and fittings
163,299 GBP2024-08-31
134,702 GBP2023-08-31
Computers
8,256 GBP2024-08-31
11,090 GBP2023-08-31
Investment Property - Fair Value Model
95,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
336,087 GBP2024-08-31
434,094 GBP2023-08-31
Other Debtors
Current
15,328 GBP2023-08-31
Prepayments/Accrued Income
Current
122,672 GBP2024-08-31
99,583 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
483,904 GBP2024-08-31
Current, Amounts falling due within one year
561,650 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
404,976 GBP2024-08-31
583,417 GBP2023-08-31
Trade Creditors/Trade Payables
Current
92,227 GBP2024-08-31
97,289 GBP2023-08-31
Corporation Tax Payable
Current
81,884 GBP2024-08-31
Other Taxation & Social Security Payable
Current
60,833 GBP2024-08-31
62,268 GBP2023-08-31
Other Creditors
Current
16,754 GBP2024-08-31
2,098 GBP2023-08-31
Accrued Liabilities
Current
232,749 GBP2024-08-31
241,385 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
5,618,032 GBP2024-08-31
5,961,054 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
583,417 GBP2023-08-31
Non-current, Between one and two years
583,417 GBP2023-08-31
Between two and five year, Non-current
1,204,310 GBP2024-08-31
1,739,636 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,428 GBP2023-08-31
Between one and five year
9,523 GBP2023-08-31
All periods
20,951 GBP2023-08-31
Bank Borrowings
Secured
6,023,008 GBP2024-08-31
6,544,471 GBP2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
230,064 GBP2024-08-31
225,871 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
230,064 GBP2024-08-31
225,871 GBP2023-08-31
Related profiles found in government register
  • THIRD LIFE CARE LIMITED
    Info
    ROMFIRE LIMITED - 1996-10-10
    Registered number SC164546
    icon of address6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 1996-03-29 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • THIRD LIFE CARE LIMITED
    S
    Registered number Sc164546
    icon of address12, Royal Terrace, Glasgow, Scotland, G3 7NY
    Limited Company in Scotland Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,291,798 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • SHIFTCITY LIMITED - 1989-06-05
    icon of address6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,941,110 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-05-31 ~ 2017-05-31
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.