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
    Donaldson, Alistair
    Teacher born in June 1966
    Individual (12 offsprings)
    Officer
    2019-03-05 ~ now
    OF - director → CIF 0
    Donaldson, Alistair
    Individual (12 offsprings)
    Officer
    2019-03-05 ~ now
    OF - secretary → CIF 0
  • 2
    Donaldson, Gary Keith
    Company Director born in January 1962
    Individual (12 offsprings)
    Officer
    2015-04-21 ~ now
    OF - director → CIF 0
  • 3
    Geddes House, Kirkton North, Livingston, West Lothian, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6,208,879 GBP2023-09-30
    Person with significant control
    2022-03-15 ~ 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 11
  • 1
    Murphy, John
    Nursing Home Management born in August 1956
    Individual (96 offsprings)
    Officer
    1996-08-26 ~ 2002-12-10
    OF - director → CIF 0
  • 2
    Cryle, Karren
    Matron born in January 1965
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2021-04-20
    OF - director → CIF 0
    Mrs Karren Cryle
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-16 ~ 2020-07-21
    PE - Has significant influence or control → CIF 0
  • 3
    Leslie, Moira Anne
    Matron born in June 1952
    Individual
    Officer
    2004-09-30 ~ 2013-07-01
    OF - director → CIF 0
  • 4
    Carlin, James
    Individual
    Officer
    1996-08-26 ~ 1999-05-19
    OF - secretary → CIF 0
  • 5
    Graham, Donald Cameron
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    1996-08-26 ~ 2004-09-30
    OF - director → CIF 0
  • 6
    Walker, Douglas Allison
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2008-02-28
    OF - director → CIF 0
    Walker, Douglas Allison
    Solicitor
    Individual (1 offspring)
    Officer
    1997-05-14 ~ 2008-02-28
    OF - secretary → CIF 0
  • 7
    Mr Gary Keith Donaldson
    Born in January 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-16 ~ 2020-07-21
    PE - Has significant influence or control → CIF 0
  • 8
    Donaldson, James Kenneth
    Director born in June 1960
    Individual (8 offsprings)
    Officer
    2007-07-27 ~ 2019-03-05
    OF - director → CIF 0
    Donaldson, James Kenneth
    Director
    Individual (8 offsprings)
    Officer
    2008-02-28 ~ 2019-03-05
    OF - secretary → CIF 0
    Mr James Kenneth Donaldson
    Born in June 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-16 ~ 2020-07-21
    PE - Has significant influence or control → CIF 0
  • 9
    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
    1996-04-02 ~ 1996-08-26
    PE - nominee-secretary → CIF 0
  • 10
    Geddes House, Kirkton North, Livingston, West Lothian, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    970,106 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2022-03-15
    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
  • 11
    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
    1996-04-02 ~ 1996-08-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

BANFF CARE LIMITED

Previous name
WORDBLOCK LIMITED - 1997-01-30
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
151,847 GBP2023-09-30
185,547 GBP2022-09-30
Debtors
790,184 GBP2023-09-30
447,989 GBP2022-09-30
Cash at bank and in hand
492,248 GBP2023-09-30
395,465 GBP2022-09-30
Current Assets
1,282,782 GBP2023-09-30
843,804 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-501,743 GBP2023-09-30
-447,651 GBP2022-09-30
Net Current Assets/Liabilities
781,039 GBP2023-09-30
396,153 GBP2022-09-30
Total Assets Less Current Liabilities
932,886 GBP2023-09-30
581,700 GBP2022-09-30
Net Assets/Liabilities
895,098 GBP2023-09-30
549,476 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
895,096 GBP2023-09-30
549,474 GBP2022-09-30
Equity
895,098 GBP2023-09-30
549,476 GBP2022-09-30
Average Number of Employees
1382022-10-01 ~ 2023-09-30
1382021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
64,839 GBP2022-09-30
Plant and equipment
148,701 GBP2022-09-30
Furniture and fittings
176,648 GBP2022-09-30
Computers
21,470 GBP2022-09-30
Motor vehicles
12,232 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
423,890 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
57,199 GBP2023-09-30
50,661 GBP2022-09-30
Plant and equipment
55,179 GBP2023-09-30
38,674 GBP2022-09-30
Furniture and fittings
132,113 GBP2023-09-30
122,859 GBP2022-09-30
Computers
15,320 GBP2023-09-30
13,917 GBP2022-09-30
Motor vehicles
12,232 GBP2023-09-30
12,232 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,043 GBP2023-09-30
238,343 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,538 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
16,505 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
9,254 GBP2022-10-01 ~ 2023-09-30
Computers
1,403 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,700 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
7,640 GBP2023-09-30
14,178 GBP2022-09-30
Plant and equipment
93,522 GBP2023-09-30
110,027 GBP2022-09-30
Furniture and fittings
44,535 GBP2023-09-30
53,789 GBP2022-09-30
Computers
6,150 GBP2023-09-30
7,553 GBP2022-09-30
Motor vehicles
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
470,030 GBP2023-09-30
284,275 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2023-09-30
3,921 GBP2022-09-30
Other Debtors
Current
300,032 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
20,122 GBP2023-09-30
159,793 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
790,184 GBP2023-09-30
447,989 GBP2022-09-30
Trade Creditors/Trade Payables
Current
51,502 GBP2023-09-30
69,183 GBP2022-09-30
Amounts owed to group undertakings
Current
37,842 GBP2023-09-30
37,842 GBP2022-09-30
Corporation Tax Payable
Current
88,114 GBP2023-09-30
30,168 GBP2022-09-30
Other Taxation & Social Security Payable
Current
14,728 GBP2023-09-30
11,494 GBP2022-09-30
Other Creditors
Current
14,132 GBP2023-09-30
5,888 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
295,425 GBP2023-09-30
293,076 GBP2022-09-30
Creditors
Current
501,743 GBP2023-09-30
447,651 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,614,581 GBP2023-09-30
8,310 GBP2022-09-30
  • BANFF CARE LIMITED
    Info
    WORDBLOCK LIMITED - 1997-01-30
    Registered number SC164626
    Geddes House, Kirkton North, Livingston EH54 6GU
    Private Limited Company incorporated on 1996-04-02 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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