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
    Richardson, Yvonne
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2020-11-25 ~ now
    OF - director → CIF 0
  • 2
    Bain, Liam Michael
    Accountant born in July 1979
    Individual (21 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 3
    Neilson, Anya Elizabeth
    Company Director born in November 1985
    Individual (13 offsprings)
    Officer
    2016-04-04 ~ now
    OF - director → CIF 0
  • 4
    Barnett, Louise
    Company Director born in January 1971
    Individual (12 offsprings)
    Officer
    2018-10-08 ~ now
    OF - director → CIF 0
  • 5
    Harper, Robert David
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ now
    OF - director → CIF 0
  • 6
    Kilgour, Robert Dow
    Company Director born in May 1957
    Individual (54 offsprings)
    Officer
    2004-12-16 ~ now
    OF - director → CIF 0
    Mr Robert Dow Kilgour
    Born in May 1957
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Reid, Michael Hugh
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Thornburn, Robina Trent Weir
    Director born in August 1941
    Individual
    Officer
    2004-12-17 ~ 2004-12-21
    OF - director → CIF 0
  • 2
    First Scottish International Services Limited
    Individual
    Officer
    1998-10-06 ~ 1998-10-06
    OF - nominee-director → CIF 0
  • 3
    Docherty, Claire
    Company Director born in April 1965
    Individual
    Officer
    2012-05-03 ~ 2018-10-25
    OF - director → CIF 0
  • 4
    Mcleish, William David
    Chartered Accountant born in September 1958
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2021-09-02
    OF - director → CIF 0
  • 5
    Murie, Elaine
    Born in July 1962
    Individual
    Officer
    2010-01-31 ~ 2013-03-29
    OF - director → CIF 0
  • 6
    Walsh, Declan
    Accountant born in July 1981
    Individual
    Officer
    2021-09-01 ~ 2022-06-24
    OF - director → CIF 0
  • 7
    Liddell, Stephen Charles
    Accountant born in August 1957
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 1999-05-21
    OF - director → CIF 0
  • 8
    Gordon, Margaret Anne
    Nursing Manager born in July 1954
    Individual
    Officer
    2004-12-16 ~ 2010-01-31
    OF - director → CIF 0
    Gordon, Margaret Anne
    Individual
    Officer
    2004-12-16 ~ 2004-12-21
    OF - secretary → CIF 0
  • 9
    Mcculloch-brown, Jane Catherine
    Social Worker born in January 1963
    Individual
    Officer
    2006-03-15 ~ 2008-01-25
    OF - director → CIF 0
  • 10
    Thorburn, Robina Cockburn Trent Weir
    Nurse Manager born in August 1941
    Individual
    Officer
    1999-05-25 ~ 2004-12-16
    OF - director → CIF 0
  • 11
    Henry, Yvonne
    Nursing Sister born in December 1955
    Individual
    Officer
    1998-10-06 ~ 2004-12-16
    OF - director → CIF 0
    Henry, Yvonne
    Director born in December 1955
    Individual
    2004-12-17 ~ 2004-12-21
    OF - director → CIF 0
  • 12
    Liddell, Carol
    Nursing Sister born in December 1955
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 1999-05-21
    OF - director → CIF 0
  • 13
    First Scottish Secretaries Limited
    Individual
    Officer
    1998-10-06 ~ 1998-10-06
    OF - nominee-secretary → CIF 0
  • 14
    Wright, Alan
    Accountant born in April 1953
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 2004-12-16
    OF - director → CIF 0
    Wright, Alan
    Director born in April 1953
    Individual (1 offspring)
    2004-12-17 ~ 2004-12-21
    OF - director → CIF 0
    Wright, Alan
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 2004-12-16
    OF - secretary → CIF 0
  • 15
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    -, Crescent House, Carnegie Campus, Dunfermline, Fife, Great Britain
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2004-12-16 ~ 2012-03-30
    PE - secretary → CIF 0
parent relation
Company in focus

RENAISSANCE CARE (SCOTLAND) LIMITED

Previous names
FORTH CARE LIMITED - 2009-01-27
LEVENHALL CARE LIMITED - 2005-02-18
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
Other
10,510 GBP2023-11-30
12,348 GBP2022-11-30
Property, Plant & Equipment
4,804 GBP2023-11-30
7,030 GBP2022-11-30
Fixed Assets - Investments
720,287 GBP2023-11-30
720,287 GBP2022-11-30
Fixed Assets
735,601 GBP2023-11-30
739,665 GBP2022-11-30
Debtors
3,569,926 GBP2023-11-30
4,830,295 GBP2022-11-30
Cash at bank and in hand
122,287 GBP2023-11-30
342,939 GBP2022-11-30
Current Assets
3,692,213 GBP2023-11-30
5,173,234 GBP2022-11-30
Net Assets/Liabilities
419,064 GBP2023-11-30
448,988 GBP2022-11-30
Equity
Called up share capital
52,632 GBP2023-11-30
50,000 GBP2022-11-30
50,000 GBP2021-11-30
Other miscellaneous reserve
449 GBP2023-11-30
0 GBP2022-11-30
Retained earnings (accumulated losses)
365,983 GBP2023-11-30
398,988 GBP2022-11-30
1,226,248 GBP2021-11-30
Profit/Loss
465,950 GBP2022-12-01 ~ 2023-11-30
4,597,740 GBP2021-12-01 ~ 2022-11-30
Issue of Equity Instruments
Called up share capital
2,632 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
2,632 GBP2022-12-01 ~ 2023-11-30
Equity
419,064 GBP2023-11-30
Cash and Cash Equivalents
242,223 GBP2021-11-30
Average Number of Employees
72022-12-01 ~ 2023-11-30
72021-12-01 ~ 2022-11-30
Wages/Salaries
449 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
449 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2023-11-30
1,053 GBP2022-11-30
Furniture and fittings
14,576 GBP2023-11-30
14,576 GBP2022-11-30
Computers
244 GBP2023-11-30
216 GBP2022-11-30
Motor vehicles
0 GBP2023-11-30
11,137 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
14,820 GBP2023-11-30
26,982 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-11,137 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-12,190 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-11-30
0 GBP2022-11-30
Furniture and fittings
9,938 GBP2023-11-30
8,792 GBP2022-11-30
Computers
78 GBP2023-11-30
23 GBP2022-11-30
Motor vehicles
0 GBP2023-11-30
11,137 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,016 GBP2023-11-30
19,952 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
1,146 GBP2022-12-01 ~ 2023-11-30
Computers
55 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,201 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-11,137 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,137 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-11-30
1,053 GBP2022-11-30
Furniture and fittings
4,638 GBP2023-11-30
5,784 GBP2022-11-30
Computers
166 GBP2023-11-30
193 GBP2022-11-30
Motor vehicles
0 GBP2023-11-30
0 GBP2022-11-30
Investments in Subsidiaries
720,287 GBP2023-11-30
720,287 GBP2022-11-30
Trade Debtors/Trade Receivables
0 GBP2023-11-30
0 GBP2022-11-30
Called-up share capital (not paid)
Current
0 GBP2023-11-30
0 GBP2022-11-30
Amount of corporation tax that is recoverable
0 GBP2023-11-30
0 GBP2022-11-30
Other Debtors
Current
0 GBP2023-11-30
0 GBP2022-11-30
Prepayments/Accrued Income
Current
500 GBP2023-11-30
653 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-11-30
0 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
0 GBP2022-11-30
Other Creditors
Current
100 GBP2023-11-30
0 GBP2022-11-30
Creditors
Current
4,007,549 GBP2023-11-30
5,462,153 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-11-30
0 GBP2022-11-30
Bank Overdrafts
0 GBP2023-11-30
0 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-557 GBP2022-12-01 ~ 2023-11-30
1,432 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
2,083 GBP2022-12-01 ~ 2023-11-30
2,292 GBP2021-12-01 ~ 2022-11-30
Related profiles found in government register
  • RENAISSANCE CARE (SCOTLAND) LIMITED
    Info
    FORTH CARE LIMITED - 2009-01-27
    LEVENHALL CARE LIMITED - 2005-02-18
    Registered number SC190022
    Archibald Hope House, Station Road, Musselburgh EH21 7PQ
    Private Limited Company incorporated on 1998-10-06 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • RENAISSANCE CARE (SCOTLAND) LIMITED
    S
    Registered number Sc190022
    Archibald Hope House, Station Road, Musselburgh, Scotland, EH21 7PQ
    Private Limited Company in Uk Companies House, Scotland
    CIF 1
  • RENAISSANCE CARE (SCOTLAND) LIMITED
    S
    Registered number Sc190022
    Stuart House, Station Road, Musselburgh, Scotland, EH21 7PB
    Private Limited Company in Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    Archibald Hope House, Station Road, Musselburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -8,196 GBP2023-11-30
    Person with significant control
    2022-06-24 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    RENAISSANCE CARE DEVELOPMENTS LTD - 2022-09-29
    Archibald Hope House, Station Road, Musselburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-09-23 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    Archibald Hope House, Station Road, Musselburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2018-12-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    Archibald Hope House, Station Road, Musselburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,980 GBP2024-03-31
    Person with significant control
    2024-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    Archibald Hope House, Station Road, Musselburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -41,045 GBP2023-11-30
    Person with significant control
    2022-09-22 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    NW SYSTEMS GROUP LIMITED - 2018-01-10
    NETWORK WEBCAMS LIMITED - 2010-04-21
    ANTARUS PROPERTIES LIMITED - 2004-10-12
    DOW HEALTH CARE LIMITED - 2001-11-14
    ANSTOUR LIMITED - 2000-01-20
    FOUR SEASONS HEALTH CARE (PROPERTIES) LIMITED - 1999-07-29
    Archibald Hope House Eskmills Park, Station Road, Musselburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    813,011 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Archibald Hope House, Station Road, Musselburgh, Scotland
    Corporate (5 parents)
    Current Assets (Company account)
    4,258 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 8
    Archibald Hope House, Station Road, Musselburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    77,807 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 9
    Archibald Hope House, Archibald Hope House, Station Road, Musselburgh, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -124,262 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    RENAISSANCE HOME CARE LIMITED - 2018-06-21
    Archibald Hope House, Station Road, Eskmills, Musselburgh, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    11,066 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2017-05-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    CROFTBANK HOUSE LIMITED - 2018-11-28
    BALMER CARE HOMES LIMITED - 2007-12-12
    COOLCENTRE LIMITED - 1997-03-05
    Archibald Hope House, Archibald Hope House, Station Road, Musselburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    914,118 GBP2023-11-30
    Person with significant control
    2018-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    ROSEPARK CARE HOME LTD. - 2018-11-28
    INVERWEIR LIMITED - 2005-01-06
    Archibald Hope House, Station Road, Musselburgh, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    -536,041 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2018-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    SCHMS LTD - 2020-12-11
    Archibald Hope House, Station Road, Musselburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -457,837 GBP2023-11-30
    Person with significant control
    2018-12-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    RENAISSANCE CARE INVESTMENTS LTD - 2022-09-28
    Archibald Hope House, Station Road, Musselburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-01-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    Archibald Hope House, Station Road, Musselburgh, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    27,194 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 16
    DOW ENERGY LIMITED - 2011-06-02
    C & C 18 LIMITED - 2010-11-04
    Archibald Hope House, Station Road, Musselburgh, Scotland
    Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    142,482 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 17
    Archibald Hope House, Station Road, Musselburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    4,595,161 GBP2023-11-30
    Person with significant control
    2018-08-08 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 18
    Archibald Hope House, Station Road, Musselburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -163,676 GBP2023-11-30
    Person with significant control
    2022-03-18 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    RENAISSANCE CARE DEVELOPMENTS LTD - 2022-09-29
    Archibald Hope House, Station Road, Musselburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-01-30 ~ 2022-09-23
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    ROSEPARK CARE HOME LTD. - 2018-11-28
    INVERWEIR LIMITED - 2005-01-06
    Archibald Hope House, Station Road, Musselburgh, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    -536,041 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2018-10-31 ~ 2018-11-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - 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.