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
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    445,268 GBP2023-10-01 ~ 2024-09-30
    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
128,602 GBP2024-09-30
151,847 GBP2023-09-30
Debtors
956,438 GBP2024-09-30
790,184 GBP2023-09-30
Cash at bank and in hand
682,417 GBP2024-09-30
492,248 GBP2023-09-30
Current Assets
1,639,205 GBP2024-09-30
1,282,782 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,128,711 GBP2024-09-30
-501,743 GBP2023-09-30
Net Current Assets/Liabilities
510,494 GBP2024-09-30
781,039 GBP2023-09-30
Total Assets Less Current Liabilities
639,096 GBP2024-09-30
932,886 GBP2023-09-30
Net Assets/Liabilities
607,088 GBP2024-09-30
895,098 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
607,086 GBP2024-09-30
895,096 GBP2023-09-30
Equity
607,088 GBP2024-09-30
895,098 GBP2023-09-30
Average Number of Employees
1362023-10-01 ~ 2024-09-30
1382022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
64,839 GBP2024-09-30
64,839 GBP2023-09-30
Plant and equipment
148,701 GBP2024-09-30
148,701 GBP2023-09-30
Furniture and fittings
180,008 GBP2024-09-30
176,648 GBP2023-09-30
Computers
22,904 GBP2024-09-30
21,470 GBP2023-09-30
Motor vehicles
12,232 GBP2024-09-30
12,232 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
428,684 GBP2024-09-30
423,890 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
62,772 GBP2024-09-30
57,199 GBP2023-09-30
Plant and equipment
69,206 GBP2024-09-30
55,179 GBP2023-09-30
Furniture and fittings
139,576 GBP2024-09-30
132,113 GBP2023-09-30
Computers
16,296 GBP2024-09-30
15,320 GBP2023-09-30
Motor vehicles
12,232 GBP2024-09-30
12,232 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,082 GBP2024-09-30
272,043 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,573 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
14,027 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
7,463 GBP2023-10-01 ~ 2024-09-30
Computers
976 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,039 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
2,067 GBP2024-09-30
7,640 GBP2023-09-30
Plant and equipment
79,495 GBP2024-09-30
93,522 GBP2023-09-30
Furniture and fittings
40,432 GBP2024-09-30
44,535 GBP2023-09-30
Computers
6,608 GBP2024-09-30
6,150 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
435,445 GBP2024-09-30
470,030 GBP2023-09-30
Other Debtors
Current
499,973 GBP2024-09-30
300,032 GBP2023-09-30
Prepayments/Accrued Income
Current
21,020 GBP2024-09-30
20,122 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
956,438 GBP2024-09-30
790,184 GBP2023-09-30
Trade Creditors/Trade Payables
Current
53,678 GBP2024-09-30
51,502 GBP2023-09-30
Amounts owed to group undertakings
Current
687,842 GBP2024-09-30
37,842 GBP2023-09-30
Corporation Tax Payable
Current
58,091 GBP2024-09-30
88,114 GBP2023-09-30
Other Taxation & Social Security Payable
Current
16,884 GBP2024-09-30
14,728 GBP2023-09-30
Other Creditors
Current
11,277 GBP2024-09-30
14,132 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
300,939 GBP2024-09-30
295,425 GBP2023-09-30
Creditors
Current
1,128,711 GBP2024-09-30
501,743 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,426,892 GBP2024-09-30
1,614,581 GBP2023-09-30
  • 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 6 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.