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
    2023-12-20 ~ now
    OF - director → CIF 0
  • 2
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (220 offsprings)
    Officer
    2017-03-02 ~ now
    OF - director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2023-02-08 ~ now
    OF - director → CIF 0
  • 4
    HMS (715) LIMITED - 2007-11-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    975,000 GBP2023-09-30
    Person with significant control
    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
    1, Park Row, Leeds, England
    Corporate (6 parents, 327 offsprings)
    Officer
    2021-07-12 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Dunlop, Walter John
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2008-12-18 ~ 2014-05-02
    OF - director → CIF 0
  • 2
    Christie, Rory William
    Company Director born in October 1958
    Individual
    Officer
    2014-05-02 ~ 2023-02-08
    OF - director → CIF 0
  • 3
    Fordyce, Alan Peter
    Company Director born in August 1967
    Individual
    Officer
    2019-06-01 ~ 2022-08-31
    OF - director → CIF 0
  • 4
    Johnstone, Peter
    Individual (82 offsprings)
    Officer
    2016-05-03 ~ 2021-07-12
    OF - secretary → CIF 0
  • 5
    Macdonald, Allan Gillies
    Company Director born in April 1948
    Individual (33 offsprings)
    Officer
    2003-06-12 ~ 2006-06-08
    OF - director → CIF 0
  • 6
    Thomson, James
    Finance Director born in February 1940
    Individual (13 offsprings)
    Officer
    2003-06-12 ~ 2004-01-30
    OF - director → CIF 0
    Thomson, James
    Finance Director
    Individual (13 offsprings)
    Officer
    2003-06-12 ~ 2004-01-30
    OF - secretary → CIF 0
  • 7
    Eve, Raymond Anthony
    Director born in April 1958
    Individual
    Officer
    2003-06-12 ~ 2006-06-08
    OF - director → CIF 0
  • 8
    Rough, Stewart Harley
    Director born in January 1967
    Individual (49 offsprings)
    Officer
    2003-11-24 ~ 2006-06-08
    OF - director → CIF 0
    Rough, Stewart Harley
    Director
    Individual (49 offsprings)
    Officer
    2004-01-30 ~ 2006-01-31
    OF - secretary → CIF 0
  • 9
    Muir, James
    Chartered Accountant born in November 1964
    Individual (20 offsprings)
    Officer
    2006-01-31 ~ 2014-05-02
    OF - director → CIF 0
    Muir, James
    Individual (20 offsprings)
    Officer
    2006-01-31 ~ 2014-05-02
    OF - secretary → CIF 0
  • 10
    Mcdonagh, John
    Company Director born in May 1969
    Individual (185 offsprings)
    Officer
    2014-05-02 ~ 2017-03-02
    OF - director → CIF 0
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    2023-03-01 ~ 2023-12-20
    OF - director → CIF 0
  • 11
    Mckinnon, Donald Archibald
    Quantity Surveyor born in December 1952
    Individual (3 offsprings)
    Officer
    2003-06-12 ~ 2008-12-18
    OF - director → CIF 0
  • 12
    MACLAY MURRAY & SPENS LLP
    Quarter Mile One, 15 Lauriston Place, Edinburgh, Uk
    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
-861,000 GBP2022-10-01 ~ 2023-09-30
-185,000 GBP2021-09-01 ~ 2022-09-30
Administrative Expenses
-142,000 GBP2022-10-01 ~ 2023-09-30
-144,000 GBP2021-09-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
113,000 GBP2022-10-01 ~ 2023-09-30
119,000 GBP2021-09-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-180,000 GBP2022-10-01 ~ 2023-09-30
-197,000 GBP2021-09-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
168,000 GBP2022-10-01 ~ 2023-09-30
168,000 GBP2021-09-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-37,000 GBP2022-10-01 ~ 2023-09-30
-32,000 GBP2021-09-01 ~ 2022-09-30
Profit/Loss
131,000 GBP2022-10-01 ~ 2023-09-30
136,000 GBP2021-09-01 ~ 2022-09-30
Comprehensive Income/Expense
119,000 GBP2022-10-01 ~ 2023-09-30
583,000 GBP2021-09-01 ~ 2022-09-30
Debtors
Current
706,000 GBP2023-09-30
417,000 GBP2022-09-30
Cash at bank and in hand
623,000 GBP2023-09-30
492,000 GBP2022-09-30
Current Assets
3,427,000 GBP2023-09-30
3,151,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-568,000 GBP2023-09-30
-300,000 GBP2022-09-30
Net Current Assets/Liabilities
2,859,000 GBP2023-09-30
2,851,000 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-2,184,000 GBP2023-09-30
-2,295,000 GBP2022-09-30
Net Assets/Liabilities
675,000 GBP2023-09-30
556,000 GBP2022-09-30
Equity
Called up share capital
33,000 GBP2023-09-30
33,000 GBP2022-09-30
33,000 GBP2021-08-31
Retained earnings (accumulated losses)
653,000 GBP2023-09-30
522,000 GBP2022-09-30
394,000 GBP2021-08-31
Equity
675,000 GBP2023-09-30
556,000 GBP2022-09-30
-19,000 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
131,000 GBP2022-10-01 ~ 2023-09-30
136,000 GBP2021-09-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
131,000 GBP2022-10-01 ~ 2023-09-30
136,000 GBP2021-09-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-8,000 GBP2021-09-01 ~ 2022-09-30
Other Debtors
Current
137,000 GBP2022-09-30
Prepayments/Accrued Income
Current
255,000 GBP2023-09-30
76,000 GBP2022-09-30
Other Debtors
Non-current
2,094,000 GBP2023-09-30
2,241,000 GBP2022-09-30
Debtors
Non-current
2,094,000 GBP2023-09-30
2,242,000 GBP2022-09-30
Debtors
2,804,000 GBP2023-09-30
2,659,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
125,000 GBP2023-09-30
120,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
10,000 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
3,000 GBP2023-09-30
44,000 GBP2022-09-30
Other Taxation & Social Security Payable
Current
12,000 GBP2023-09-30
31,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
418,000 GBP2023-09-30
105,000 GBP2022-09-30
Creditors
Current
568,000 GBP2023-09-30
300,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,705,000 GBP2023-09-30
1,831,000 GBP2022-09-30
Other Remaining Borrowings
Non-current
464,000 GBP2023-09-30
464,000 GBP2022-09-30
Creditors
Non-current
2,184,000 GBP2023-09-30
2,295,000 GBP2022-09-30
Total Borrowings
Current
125,000 GBP2023-09-30
120,000 GBP2022-09-30
Non-current
2,169,000 GBP2023-09-30
2,295,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
33,000,000 shares2023-09-30
33,000,000 shares2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
  • STONEHOUSE HOSPITALS LIMITED
    Info
    Registered number SC251033
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 2003-06-12 (21 years 11 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.