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
    Allen, Clare Marie
    Nurse born in May 1963
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 2
    Nichol, Brodie Hunter
    Director born in March 2003
    Individual (4 offsprings)
    Officer
    2024-11-22 ~ now
    OF - director → CIF 0
  • 3
    Mccormick, Peter John
    Accountant born in November 1966
    Individual (6 offsprings)
    Officer
    2005-05-16 ~ now
    OF - director → CIF 0
    Mccormick, Peter John
    Accountant
    Individual (6 offsprings)
    Officer
    2005-05-16 ~ now
    OF - secretary → CIF 0
  • 4
    RANDOLPH HILL FINANCE LIMITED - 2013-05-07
    PLENUS LIMITED - 1993-07-15
    6 2nd Floor, 6 Redheughs Rigg, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Nichol, Elliot Scott
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2009-12-29
    OF - director → CIF 0
  • 2
    Hogg Johnston Directors Ltd.
    Individual
    Officer
    2005-05-16 ~ 2005-05-16
    OF - director → CIF 0
  • 3
    Mr Peter John Mccormick
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Has significant influence or control → CIF 0
  • 4
    Wood, Karen Mary
    Nurse born in October 1958
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2024-11-22
    OF - director → CIF 0
  • 5
    Neville, Ingrid Helen
    Nurse Manager born in July 1958
    Individual
    Officer
    2007-10-01 ~ 2021-06-30
    OF - director → CIF 0
  • 6
    2 Bellevue Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-05-16 ~ 2005-05-16
    PE - secretary → CIF 0
parent relation
Company in focus

RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED

Previous name
RANDOLPH HILL CARE HOMES LIMITED - 2013-05-01
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Cost of Sales
-20,012,285 GBP2023-04-01 ~ 2024-03-31
-17,987,203 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,141,723 GBP2023-04-01 ~ 2024-03-31
-4,740,525 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,348 GBP2023-04-01 ~ 2024-03-31
1,498 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,273,383 GBP2023-04-01 ~ 2024-03-31
1,541,111 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,316,593 GBP2023-04-01 ~ 2024-03-31
927,444 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,316,593 GBP2023-04-01 ~ 2024-03-31
243,377 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
65,882,069 GBP2024-03-31
65,593,152 GBP2023-03-31
Debtors
858,024 GBP2024-03-31
868,665 GBP2023-03-31
Cash at bank and in hand
1,505,489 GBP2024-03-31
479,762 GBP2023-03-31
Current Assets
2,382,313 GBP2024-03-31
1,361,947 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,845,173 GBP2024-03-31
-5,250,411 GBP2023-03-31
Net Current Assets/Liabilities
-3,462,860 GBP2024-03-31
-3,888,464 GBP2023-03-31
Total Assets Less Current Liabilities
62,419,209 GBP2024-03-31
61,704,688 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-35,942,239 GBP2024-03-31
-32,851,635 GBP2023-03-31
Net Assets/Liabilities
23,170,044 GBP2024-03-31
24,790,770 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Revaluation reserve
11,461,160 GBP2024-03-31
11,461,160 GBP2023-03-31
12,145,227 GBP2022-03-31
Retained earnings (accumulated losses)
11,708,882 GBP2024-03-31
13,329,608 GBP2023-03-31
12,402,164 GBP2022-03-31
Equity
23,170,044 GBP2024-03-31
24,790,770 GBP2023-03-31
24,547,393 GBP2022-03-31
Dividends Paid
-4,937,319 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
20,500 GBP2023-04-01 ~ 2024-03-31
18,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
6522023-04-01 ~ 2024-03-31
6132022-04-01 ~ 2023-03-31
Wages/Salaries
16,185,506 GBP2023-04-01 ~ 2024-03-31
14,139,197 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
499,015 GBP2023-04-01 ~ 2024-03-31
458,006 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
18,166,015 GBP2023-04-01 ~ 2024-03-31
15,919,578 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
488,184 GBP2023-04-01 ~ 2024-03-31
481,075 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
115,791 GBP2023-04-01 ~ 2024-03-31
260,663 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
61,858,993 GBP2024-03-31
61,574,261 GBP2023-03-31
Furniture and fittings
7,782,435 GBP2024-03-31
7,359,051 GBP2023-03-31
Motor vehicles
299,830 GBP2024-03-31
299,830 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
69,941,258 GBP2024-03-31
69,233,142 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-346,974 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-346,974 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
3,778,811 GBP2024-03-31
3,390,175 GBP2023-03-31
Motor vehicles
280,378 GBP2024-03-31
249,815 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,059,189 GBP2024-03-31
3,639,990 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
727,900 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
30,563 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
758,463 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-339,264 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-339,264 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
61,858,993 GBP2024-03-31
61,574,261 GBP2023-03-31
Furniture and fittings
4,003,624 GBP2024-03-31
3,968,876 GBP2023-03-31
Motor vehicles
19,452 GBP2024-03-31
50,015 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
784,859 GBP2024-03-31
738,310 GBP2023-03-31
Prepayments/Accrued Income
Current
73,165 GBP2024-03-31
130,355 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
858,024 GBP2024-03-31
868,665 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
15,297 GBP2024-03-31
28,115 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
7,460 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,080,037 GBP2024-03-31
1,193,500 GBP2023-03-31
Amounts owed to group undertakings
Current
2,430,009 GBP2024-03-31
2,330,010 GBP2023-03-31
Corporation Tax Payable
Current
712,148 GBP2024-03-31
115,115 GBP2023-03-31
Other Taxation & Social Security Payable
Current
326,124 GBP2024-03-31
282,303 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,281,558 GBP2024-03-31
1,293,908 GBP2023-03-31
Creditors
Current
5,845,173 GBP2024-03-31
5,250,411 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
15,201 GBP2023-03-31
Amounts owed to group undertakings
Non-current
35,942,239 GBP2024-03-31
32,836,434 GBP2023-03-31
Creditors
Non-current
35,942,239 GBP2024-03-31
32,851,635 GBP2023-03-31
Total Borrowings
Current
0 GBP2024-03-31
7,460 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,297 GBP2024-03-31
28,115 GBP2023-03-31
Minimum gross finance lease payments owing
15,297 GBP2024-03-31
43,316 GBP2023-03-31
  • RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED
    Info
    RANDOLPH HILL CARE HOMES LIMITED - 2013-05-01
    Registered number SC284861
    6 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQ
    Private Limited Company incorporated on 2005-05-16 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.