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 7
  • 1
    Beaton, Ruth
    Director born in January 1991
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ now
    OF - director → CIF 0
  • 2
    Kilmurray, Martin Paul
    Chartered Surveyor born in April 1957
    Individual (3 offsprings)
    Officer
    1996-04-11 ~ now
    OF - director → CIF 0
    Mr Martin Paul Kilmurray
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2018-04-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kilmurray, Maria
    Chartered Surveyor born in November 1956
    Individual (3 offsprings)
    Officer
    1996-09-25 ~ now
    OF - director → CIF 0
  • 4
    Kilmurray, Rebecca
    Director born in June 1991
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - director → CIF 0
  • 5
    Kilmurray, Scott
    Director born in September 1986
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - director → CIF 0
  • 6
    Beaton, Varrie Alexandra
    Administrator born in July 1958
    Individual (3 offsprings)
    Officer
    1996-09-25 ~ now
    OF - director → CIF 0
  • 7
    Beaton, Duncan
    Director born in July 1986
    Individual (4 offsprings)
    Officer
    2022-06-23 ~ now
    OF - director → CIF 0
    Beaton, John Duncan
    Chartered Surveyor born in February 1957
    Individual (4 offsprings)
    Officer
    1996-04-11 ~ now
    OF - director → CIF 0
    Beaton, John Duncan
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    1996-04-11 ~ now
    OF - secretary → CIF 0
    Mr John Duncan Beaton
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    2018-04-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Kilmurray, Martin Paul
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    1996-04-11 ~ 1996-04-11
    OF - secretary → CIF 0
  • 2
    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
    1996-03-29 ~ 1996-04-11
    PE - nominee-secretary → CIF 0
  • 3
    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
    1996-03-29 ~ 1996-04-11
    PE - nominee-director → 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
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Class 2 ordinary share
12020-09-01 ~ 2021-08-31
Property, Plant & Equipment
5,788,311 GBP2021-08-31
5,969,820 GBP2020-08-31
Fixed Assets - Investments
4,505,395 GBP2021-08-31
4,505,395 GBP2020-08-31
Investment Property
470,000 GBP2021-08-31
800,000 GBP2020-08-31
Fixed Assets
10,763,706 GBP2021-08-31
11,275,215 GBP2020-08-31
Debtors
629,232 GBP2021-08-31
649,750 GBP2020-08-31
Cash at bank and in hand
800,403 GBP2021-08-31
422,276 GBP2020-08-31
Current Assets
1,429,635 GBP2021-08-31
1,072,026 GBP2020-08-31
Creditors
Current
1,063,317 GBP2021-08-31
1,015,728 GBP2020-08-31
Net Current Assets/Liabilities
366,318 GBP2021-08-31
56,298 GBP2020-08-31
Total Assets Less Current Liabilities
11,130,024 GBP2021-08-31
11,331,513 GBP2020-08-31
Creditors
Non-current
-7,525,391 GBP2021-08-31
-8,541,563 GBP2020-08-31
Net Assets/Liabilities
3,445,152 GBP2021-08-31
2,632,518 GBP2020-08-31
Equity
Called up share capital
110 GBP2021-08-31
110 GBP2020-08-31
110 GBP2019-08-31
Retained earnings (accumulated losses)
3,445,042 GBP2021-08-31
2,632,408 GBP2020-08-31
2,434,477 GBP2019-08-31
Equity
3,445,152 GBP2021-08-31
2,632,518 GBP2020-08-31
2,434,587 GBP2019-08-31
Dividends Paid
Retained earnings (accumulated losses)
-336,000 GBP2020-09-01 ~ 2021-08-31
-336,000 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
-336,000 GBP2020-09-01 ~ 2021-08-31
-336,000 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,148,634 GBP2020-09-01 ~ 2021-08-31
533,931 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
1,148,634 GBP2020-09-01 ~ 2021-08-31
533,931 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
2742020-09-01 ~ 2021-08-31
2542019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Net goodwill
346,383 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
346,383 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,285,660 GBP2021-08-31
7,285,660 GBP2020-08-31
Plant and equipment
988,345 GBP2021-08-31
963,868 GBP2020-08-31
Furniture and fittings
751,944 GBP2021-08-31
738,323 GBP2020-08-31
Computers
79,628 GBP2021-08-31
71,232 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
9,105,577 GBP2021-08-31
9,059,083 GBP2020-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,200 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Disposals
-1,200 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,782,967 GBP2021-08-31
1,637,254 GBP2020-08-31
Plant and equipment
860,765 GBP2021-08-31
829,110 GBP2020-08-31
Furniture and fittings
601,798 GBP2021-08-31
564,262 GBP2020-08-31
Computers
71,736 GBP2021-08-31
58,637 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,317,266 GBP2021-08-31
3,089,263 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
145,713 GBP2020-09-01 ~ 2021-08-31
Plant and equipment
31,895 GBP2020-09-01 ~ 2021-08-31
Furniture and fittings
37,536 GBP2020-09-01 ~ 2021-08-31
Computers
13,099 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
228,243 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-240 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-240 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
5,502,693 GBP2021-08-31
5,648,406 GBP2020-08-31
Plant and equipment
127,580 GBP2021-08-31
134,758 GBP2020-08-31
Furniture and fittings
150,146 GBP2021-08-31
174,061 GBP2020-08-31
Computers
7,892 GBP2021-08-31
12,595 GBP2020-08-31
Investment Property - Fair Value Model
470,000 GBP2021-08-31
800,000 GBP2020-08-31
Disposals of Investment Property - Fair Value Model
-330,000 GBP2020-09-01 ~ 2021-08-31
Trade Debtors/Trade Receivables
Current
592,736 GBP2021-08-31
582,334 GBP2020-08-31
Other Debtors
Current
471 GBP2021-08-31
550 GBP2020-08-31
Prepayments/Accrued Income
Current
35,380 GBP2021-08-31
36,619 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
629,232 GBP2021-08-31
649,750 GBP2020-08-31
Bank Borrowings/Overdrafts
Current
658,183 GBP2021-08-31
658,183 GBP2020-08-31
Trade Creditors/Trade Payables
Current
39,818 GBP2021-08-31
41,858 GBP2020-08-31
Corporation Tax Payable
Current
79,585 GBP2021-08-31
Other Taxation & Social Security Payable
Current
41,978 GBP2021-08-31
35,972 GBP2020-08-31
Other Creditors
Current
13,635 GBP2021-08-31
13,615 GBP2020-08-31
Accrued Liabilities
Current
230,116 GBP2021-08-31
266,098 GBP2020-08-31
Bank Borrowings/Overdrafts
Non-current
7,525,391 GBP2021-08-31
8,541,563 GBP2020-08-31
Bank Borrowings
Current, Amounts falling due within one year
658,183 GBP2021-08-31
658,183 GBP2020-08-31
Between two and five year, Non-current
1,974,549 GBP2021-08-31
1,974,549 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,428 GBP2021-08-31
11,428 GBP2020-08-31
Between one and five year
31,427 GBP2021-08-31
42,855 GBP2020-08-31
All periods
42,855 GBP2021-08-31
54,283 GBP2020-08-31
Bank Borrowings
Secured
8,183,574 GBP2021-08-31
9,199,746 GBP2020-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
159,481 GBP2021-08-31
157,432 GBP2020-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
159,481 GBP2021-08-31
157,432 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-08-31
Class 2 ordinary share
10 shares2021-08-31
Related profiles found in government register
  • THIRD LIFE CARE LIMITED
    Info
    ROMFIRE LIMITED - 1996-10-10
    Registered number SC164546
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 1996-03-29 (29 years 2 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
    12, 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
  • 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,291,798 GBP2021-08-31
    Person with significant control
    2017-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • SHIFTCITY LIMITED - 1989-06-05
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    2,177,144 GBP2021-08-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.