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
Nichol, Brodie Hunter
Born in March 2003Individual (4 offsprings)Officer
2024-11-22 ~ nowOF - Director → CIF 0 - 2
Allen, Clare Marie
Born in May 1963Individual (5 offsprings)Officer 2020-12-01 ~ nowOF - Director → CIF 0 - 3
Mccormick, Peter John
Born in November 1966Individual (6 offsprings)Officer 2005-05-16 ~ nowOF - Director → CIF 0Mccormick, Peter John
AccountantIndividual (6 offsprings)Officer 2005-05-16 ~ nowOF - Secretary → CIF 0 - 4
RANDOLPH HILL LIMITED
- nowRANDOLPH HILL FINANCE LIMITED - 2013-05-07PLENUS LIMITED - 1993-07-15
6 2nd Floor, 6 Redheughs Rigg, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Person with significant control 2024-03-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Hogg Johnston Directors Ltd.
IndividualOfficer 2005-05-16 ~ 2005-05-16OF - Director → CIF 0 - 2
Nichol, Elliot Scott
Director born in June 1959Individual (1 offspring)Officer 2005-05-16 ~ 2009-12-29OF - Director → CIF 0 - 3
Wood, Karen Mary
Nurse born in October 1958Individual (1 offspring)Officer 2020-12-01 ~ 2024-11-22OF - Director → CIF 0 - 4
Mr Peter John Mccormick
Born in November 1966Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2024-03-28PE - Has significant influence or control → CIF 0 - 5
Neville, Ingrid Helen
Nurse Manager born in July 1958IndividualOfficer 2007-10-01 ~ 2021-06-30OF - Director → CIF 0 - 62 Bellevue Street, EdinburghDissolved Corporate (1 parent)Officer2005-05-16 ~ 2005-05-16PE - Secretary → CIF 0
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
Administrative Expenses
-6,663,692 GBP2024-04-01 ~ 2025-03-31
-5,141,723 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
11,388 GBP2024-04-01 ~ 2025-03-31
1,348 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,207,016 GBP2024-04-01 ~ 2025-03-31
3,273,383 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
659,875 GBP2024-04-01 ~ 2025-03-31
3,316,593 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
9,885,759 GBP2024-04-01 ~ 2025-03-31
3,316,593 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
77,493,163 GBP2025-03-31
65,882,069 GBP2024-03-31
Debtors
1,630,428 GBP2025-03-31
858,024 GBP2024-03-31
Cash at bank and in hand
1,577,462 GBP2025-03-31
1,505,489 GBP2024-03-31
Current Assets
3,224,826 GBP2025-03-31
2,382,313 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,845,173 GBP2024-03-31
Net Current Assets/Liabilities
-4,243,548 GBP2025-03-31
-3,462,860 GBP2024-03-31
Total Assets Less Current Liabilities
73,249,615 GBP2025-03-31
62,419,209 GBP2024-03-31
Net Assets/Liabilities
32,815,803 GBP2025-03-31
23,170,044 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
20,687,044 GBP2025-03-31
11,461,160 GBP2024-03-31
11,461,160 GBP2023-03-31
Retained earnings (accumulated losses)
12,128,757 GBP2025-03-31
11,708,882 GBP2024-03-31
13,329,608 GBP2023-03-31
Equity
32,815,803 GBP2025-03-31
23,170,044 GBP2024-03-31
24,790,770 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,937,319 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-240,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
21,600 GBP2024-04-01 ~ 2025-03-31
20,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
6602024-04-01 ~ 2025-03-31
6522023-04-01 ~ 2024-03-31
Wages/Salaries
17,962,729 GBP2024-04-01 ~ 2025-03-31
16,185,506 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
677,009 GBP2024-04-01 ~ 2025-03-31
499,015 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
20,375,328 GBP2024-04-01 ~ 2025-03-31
18,166,015 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
454,375 GBP2024-04-01 ~ 2025-03-31
488,184 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
71,334 GBP2024-04-01 ~ 2025-03-31
115,791 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
76,395,384 GBP2025-03-31
61,858,993 GBP2024-03-31
Furniture and fittings
6,261,977 GBP2025-03-31
7,782,435 GBP2024-03-31
Motor vehicles
516,266 GBP2025-03-31
299,830 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
83,173,627 GBP2025-03-31
69,941,258 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,261,325 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,261,325 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
14,240,033 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,038,255 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
2,299,093 GBP2025-03-31
3,778,811 GBP2024-03-31
Motor vehicles
343,116 GBP2025-03-31
280,378 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,680,464 GBP2025-03-31
4,059,189 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
781,607 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
62,738 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
844,345 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,261,325 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,261,325 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
73,357,129 GBP2025-03-31
Furniture and fittings
3,962,884 GBP2025-03-31
4,003,624 GBP2024-03-31
Motor vehicles
173,150 GBP2025-03-31
19,452 GBP2024-03-31
Owned/Freehold, Land and buildings
61,858,993 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,471,628 GBP2025-03-31
784,859 GBP2024-03-31
Other Debtors
Current
24,000 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
134,800 GBP2025-03-31
73,165 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,630,428 GBP2025-03-31
Current, Amounts falling due within one year
858,024 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
50,313 GBP2025-03-31
15,297 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,064,385 GBP2025-03-31
1,080,037 GBP2024-03-31
Amounts owed to group undertakings
Current
2,430,009 GBP2025-03-31
2,430,009 GBP2024-03-31
Corporation Tax Payable
Current
475,807 GBP2025-03-31
712,148 GBP2024-03-31
Other Taxation & Social Security Payable
Current
377,238 GBP2025-03-31
326,124 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,070,622 GBP2025-03-31
1,281,558 GBP2024-03-31
Creditors
Current
7,468,374 GBP2025-03-31
5,845,173 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
124,577 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Non-current
33,977,389 GBP2025-03-31
35,942,239 GBP2024-03-31
Creditors
Non-current
34,101,966 GBP2025-03-31
35,942,239 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
50,313 GBP2025-03-31
15,297 GBP2024-03-31
Minimum gross finance lease payments owing
174,890 GBP2025-03-31
15,297 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED
InfoRANDOLPH HILL CARE HOMES LIMITED - 2013-05-01Registered number SC2848616 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQPRIVATE LIMITED COMPANY incorporated on 2005-05-16 (20 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.