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
2
- 1
Montgomery, Gavin Whitefield Mitchell
Accountant born in October 1950Individual (1 offspring)Officer
2003-10-20 ~ nowOF - director → CIF 0Mr Gavin Whitefield Mitchell Montgomery
Born in October 1950Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Montgomery, John
Matron And Manager born in March 1959Individual (1 offspring)Officer 2003-10-20 ~ nowOF - director → CIF 0Mr John Montgomery
Born in March 1959Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Montgomery, Elizabeth
Individual (6 offsprings)Officer 2003-10-20 ~ 2024-05-24OF - secretary → CIF 0 - 2OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, EdinburghDissolved corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer2003-10-20 ~ 2003-10-20PE - nominee-secretary → CIF 0
Company in focus
ELAINA CARE HOME LIMITED
Previous name
ELAINA NURSING HOME LIMITED - 2005-04-04
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
21,880 GBP2024-03-31
22,201 GBP2023-03-31
Debtors
54,821 GBP2024-03-31
69,158 GBP2023-03-31
Current assets - Investments
75,199 GBP2024-03-31
65,177 GBP2023-03-31
Cash at bank and in hand
445,264 GBP2024-03-31
450,822 GBP2023-03-31
Current Assets
575,284 GBP2024-03-31
585,157 GBP2023-03-31
Net Current Assets/Liabilities
536,398 GBP2024-03-31
546,259 GBP2023-03-31
Total Assets Less Current Liabilities
558,278 GBP2024-03-31
568,460 GBP2023-03-31
Creditors
Amounts falling due after one year
-36,922 GBP2024-03-31
-32,212 GBP2023-03-31
Net Assets/Liabilities
518,248 GBP2024-03-31
532,978 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,625 GBP2024-03-31
17,625 GBP2023-03-31
Plant and equipment
19,191 GBP2024-03-31
15,411 GBP2023-03-31
Furniture and fittings
16,212 GBP2024-03-31
11,426 GBP2023-03-31
Computers
1,129 GBP2024-03-31
679 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
54,157 GBP2024-03-31
45,141 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,763 GBP2024-03-31
12,653 GBP2023-03-31
Plant and equipment
11,201 GBP2024-03-31
6,635 GBP2023-03-31
Furniture and fittings
7,578 GBP2024-03-31
2,973 GBP2023-03-31
Computers
735 GBP2024-03-31
679 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,277 GBP2024-03-31
22,940 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
110 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
4,566 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,605 GBP2023-04-01 ~ 2024-03-31
Computers
56 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,337 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,862 GBP2024-03-31
4,972 GBP2023-03-31
Plant and equipment
7,990 GBP2024-03-31
8,776 GBP2023-03-31
Furniture and fittings
8,634 GBP2024-03-31
8,453 GBP2023-03-31
Computers
394 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
41,697 GBP2024-03-31
54,487 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
7,124 GBP2024-03-31
8,671 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Debtors
Amounts falling due within one year
54,821 GBP2024-03-31
69,158 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
760 GBP2024-03-31
445 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
16,606 GBP2024-03-31
8,697 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
21,520 GBP2024-03-31
29,756 GBP2023-03-31
Loans received from directors
Amounts falling due after one year
36,922 GBP2024-03-31
32,212 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
302023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
ELAINA CARE HOME LIMITED
InfoELAINA NURSING HOME LIMITED - 2005-04-04Registered number SC25790340 - 42 Abbeygreen, Lesmahagow, Lanark ML11 0EQPrivate Limited Company incorporated on 2003-10-20 (21 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-02CIF 0
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.