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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 5
  • 1
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (220 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 4
    HMS (715) LIMITED - 2007-11-13
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    948,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 327 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Dunlop, Walter John
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2014-05-02
    OF - Director → CIF 0
  • 2
    Christie, Rory William
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2014-05-02 ~ 2023-02-08
    OF - Director → CIF 0
  • 3
    Fordyce, Alan Peter
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Johnstone, Peter
    Individual (82 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 5
    Macdonald, Allan Gillies
    Company Director born in April 1948
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2006-06-08
    OF - Director → CIF 0
  • 6
    Thomson, James
    Finance Director born in February 1940
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2004-01-30
    OF - Director → CIF 0
    Thomson, James
    Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 7
    Eve, Raymond Anthony
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2006-06-08
    OF - Director → CIF 0
  • 8
    Rough, Stewart Harley
    Director born in January 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2006-06-08
    OF - Director → CIF 0
    Rough, Stewart Harley
    Director
    Individual (49 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 9
    Muir, James
    Chartered Accountant born in November 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2014-05-02
    OF - Director → CIF 0
    Muir, James
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 10
    Mcdonagh, John
    Company Director born in May 1969
    Individual (185 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2017-03-02
    OF - Director → CIF 0
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    icon of calendar 2023-03-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 11
    Mckinnon, Donald Archibald
    Quantity Surveyor born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2008-12-18
    OF - Director → CIF 0
  • 12
    MACLAY MURRAY & SPENS LLP
    icon of addressQuarter Mile One, 15 Lauriston Place, Edinburgh, Uk
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2014-05-02 ~ 2016-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

STONEHOUSE HOSPITALS LIMITED

Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Cost of Sales
-547,000 GBP2023-10-01 ~ 2024-09-30
-861,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-158,000 GBP2023-10-01 ~ 2024-09-30
-142,000 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
106,000 GBP2023-10-01 ~ 2024-09-30
113,000 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-167,000 GBP2023-10-01 ~ 2024-09-30
-180,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-31,000 GBP2023-10-01 ~ 2024-09-30
168,000 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,000 GBP2023-10-01 ~ 2024-09-30
-37,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-23,000 GBP2023-10-01 ~ 2024-09-30
131,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-66,000 GBP2023-10-01 ~ 2024-09-30
119,000 GBP2022-10-01 ~ 2023-09-30
Debtors
Current, Amounts falling due within one year
686,000 GBP2024-09-30
706,000 GBP2023-09-30
Cash at bank and in hand
615,000 GBP2024-09-30
623,000 GBP2023-09-30
Current Assets
3,257,000 GBP2024-09-30
3,427,000 GBP2023-09-30
Net Current Assets/Liabilities
2,660,000 GBP2024-09-30
2,859,000 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-2,051,000 GBP2024-09-30
-2,184,000 GBP2023-09-30
Net Assets/Liabilities
609,000 GBP2024-09-30
675,000 GBP2023-09-30
Equity
Called up share capital
33,000 GBP2024-09-30
33,000 GBP2023-09-30
33,000 GBP2022-09-30
Retained earnings (accumulated losses)
630,000 GBP2024-09-30
653,000 GBP2023-09-30
522,000 GBP2022-09-30
Equity
609,000 GBP2024-09-30
675,000 GBP2023-09-30
556,000 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-23,000 GBP2023-10-01 ~ 2024-09-30
131,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-23,000 GBP2023-10-01 ~ 2024-09-30
131,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
19,000 GBP2023-10-01 ~ 2024-09-30
15,000 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
21,000 GBP2023-10-01 ~ 2024-09-30
19,000 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
58,000 GBP2024-09-30
0 GBP2023-09-30
Debtors
2,642,000 GBP2024-09-30
2,804,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
190,000 GBP2024-09-30
125,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
27,000 GBP2024-09-30
10,000 GBP2023-09-30
Corporation Tax Payable
Current
-16,000 GBP2024-09-30
3,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
30,000 GBP2024-09-30
12,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
366,000 GBP2024-09-30
418,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,515,000 GBP2024-09-30
1,705,000 GBP2023-09-30
Other Remaining Borrowings
Non-current
464,000 GBP2024-09-30
464,000 GBP2023-09-30
Creditors
Non-current
2,051,000 GBP2024-09-30
2,184,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
33,000,000 shares2024-09-30
33,000,000 shares2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
  • STONEHOUSE HOSPITALS LIMITED
    Info
    Registered number SC251033
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 2003-06-12 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.