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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 4
  • 1
    Wood, Sharyn
    Managing Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Hutchison, Peter Oliphant
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ now
    OF - Director → CIF 0
    Mr Peter Oliphant Hutchison
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wood, Nicholas
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-08 ~ now
    OF - Director → CIF 0
  • 4
    1924 NOMINEES LIMITED
    icon of address37, Queen Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-09-08 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Milne, Rory Michael Stuart
    Solicitor born in February 1965
    Individual (86 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2000-12-20
    OF - Director → CIF 0
  • 2
    icon of address37 Queen Street, Edinburgh
    Corporate
    Officer
    2000-12-19 ~ 2003-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
104,021 GBP2024-12-31
125,293 GBP2023-12-31
Debtors
1,010,832 GBP2024-12-31
753,213 GBP2023-12-31
Cash at bank and in hand
328,329 GBP2024-12-31
167,744 GBP2023-12-31
Current Assets
1,345,011 GBP2024-12-31
926,807 GBP2023-12-31
Net Current Assets/Liabilities
428,452 GBP2024-12-31
64,447 GBP2023-12-31
Total Assets Less Current Liabilities
532,473 GBP2024-12-31
189,740 GBP2023-12-31
Net Assets/Liabilities
506,467 GBP2024-12-31
189,740 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
506,367 GBP2024-12-31
189,640 GBP2023-12-31
Equity
506,467 GBP2024-12-31
189,740 GBP2023-12-31
Average Number of Employees
742024-01-01 ~ 2024-12-31
762023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
534,578 GBP2024-12-31
531,884 GBP2023-12-31
Computers
2,726 GBP2024-12-31
2,726 GBP2023-12-31
Motor vehicles
76,200 GBP2024-12-31
76,200 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
613,504 GBP2024-12-31
610,810 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
442,579 GBP2024-12-31
422,621 GBP2023-12-31
Computers
2,726 GBP2024-12-31
2,726 GBP2023-12-31
Motor vehicles
64,178 GBP2024-12-31
60,170 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
509,483 GBP2024-12-31
485,517 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,958 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,008 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,966 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
91,999 GBP2024-12-31
109,263 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
12,022 GBP2024-12-31
16,030 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
443,771 GBP2024-12-31
299,030 GBP2023-12-31
Other Debtors
Current
553,244 GBP2024-12-31
441,099 GBP2023-12-31
Prepayments/Accrued Income
Current
13,817 GBP2024-12-31
13,084 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,010,832 GBP2024-12-31
753,213 GBP2023-12-31
Trade Creditors/Trade Payables
Current
104,769 GBP2024-12-31
53,491 GBP2023-12-31
Corporation Tax Payable
Current
125,869 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,384 GBP2024-12-31
56,621 GBP2023-12-31
Other Creditors
Current
229,018 GBP2024-12-31
246,442 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
427,519 GBP2024-12-31
505,806 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-12-31
40 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,920,000 GBP2024-12-31
2,400,000 GBP2023-12-31
  • CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED
    Info
    Registered number SC213934
    icon of addressBuilding 1 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2000-12-19 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 16 October 2025 and licensed under the Open Government Licence v3.0.