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
    Bain, Liam Michael
    Accountant born in July 1979
    Individual (21 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 2
    Neilson, Anya Elizabeth
    Director born in November 1985
    Individual (13 offsprings)
    Officer
    2016-05-16 ~ now
    OF - director → CIF 0
  • 3
    Barnett, Louise
    Company Director born in January 1971
    Individual (12 offsprings)
    Officer
    2018-10-08 ~ now
    OF - director → CIF 0
  • 4
    Kilgour, Robert Dow
    Director born in May 1957
    Individual (54 offsprings)
    Officer
    2011-06-21 ~ now
    OF - director → CIF 0
  • 5
    Suite 2 Ground Floor Stuart House, Eskmills Park, Station Road, Musselburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Docherty, Claire
    Company Director born in April 1965
    Individual
    Officer
    2012-05-03 ~ 2018-10-25
    OF - director → CIF 0
  • 2
    Mcleish, William David
    Chartered Accountant born in September 1958
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2021-09-02
    OF - director → CIF 0
  • 3
    Murie, Elaine
    Company Director born in July 1962
    Individual
    Officer
    2012-05-03 ~ 2013-03-29
    OF - director → CIF 0
  • 4
    Walsh, Declan
    Accountant born in July 1981
    Individual
    Officer
    2021-09-01 ~ 2022-06-24
    OF - director → CIF 0
  • 5
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Crescent House, Carneige Campus, Enterprise Way, Dunfermline, Fifef, United Kingdom
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2011-06-21 ~ 2012-03-30
    PE - secretary → CIF 0
parent relation
Company in focus

RENAISSANCE CARE (NO1) LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Cost of Sales
-15,690,344 GBP2022-12-01 ~ 2023-11-30
-14,180,460 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-10,043,424 GBP2022-12-01 ~ 2023-11-30
-8,718,401 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
1,317,058 GBP2022-12-01 ~ 2023-11-30
1,389,295 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
1,176,332 GBP2022-12-01 ~ 2023-11-30
1,244,801 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
1,859,522 GBP2023-11-30
1,687,896 GBP2022-11-30
Debtors
9,315,176 GBP2023-11-30
6,609,876 GBP2022-11-30
Cash at bank and in hand
916,133 GBP2023-11-30
1,607,112 GBP2022-11-30
Current Assets
10,231,309 GBP2023-11-30
8,216,988 GBP2022-11-30
Net Current Assets/Liabilities
451,660 GBP2023-11-30
-91,927 GBP2022-11-30
Total Assets Less Current Liabilities
2,311,182 GBP2023-11-30
1,595,969 GBP2022-11-30
Creditors
Non-current
-22,393 GBP2023-11-30
-32,227 GBP2022-11-30
Net Assets/Liabilities
1,922,179 GBP2023-11-30
1,244,802 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
1 GBP2021-11-30
Retained earnings (accumulated losses)
1,922,178 GBP2023-11-30
1,244,801 GBP2022-11-30
3,475,499 GBP2021-11-30
Equity
1,922,179 GBP2023-11-30
1,244,802 GBP2022-11-30
3,475,500 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,176,332 GBP2022-12-01 ~ 2023-11-30
1,244,801 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-3,475,499 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-498,955 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
8,100 GBP2022-12-01 ~ 2023-11-30
7,500 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
9002022-12-01 ~ 2023-11-30
8002021-12-01 ~ 2022-11-30
Wages/Salaries
16,535,440 GBP2022-12-01 ~ 2023-11-30
14,938,924 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
355,399 GBP2022-12-01 ~ 2023-11-30
263,657 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
16,890,839 GBP2022-12-01 ~ 2023-11-30
15,202,581 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
558,281 GBP2022-12-01 ~ 2023-11-30
441,925 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
47,670 GBP2022-12-01 ~ 2023-11-30
119,255 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
534,712 GBP2023-11-30
479,393 GBP2022-11-30
Furniture and fittings
2,819,360 GBP2023-11-30
2,274,044 GBP2022-11-30
Computers
278,272 GBP2023-11-30
257,697 GBP2022-11-30
Motor vehicles
174,984 GBP2023-11-30
205,714 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
3,807,328 GBP2023-11-30
3,216,848 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-30,730 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-30,730 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
300,411 GBP2023-11-30
225,608 GBP2022-11-30
Furniture and fittings
1,356,458 GBP2023-11-30
1,062,059 GBP2022-11-30
Computers
161,630 GBP2023-11-30
105,111 GBP2022-11-30
Motor vehicles
129,307 GBP2023-11-30
136,174 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,947,806 GBP2023-11-30
1,528,952 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
74,803 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
294,399 GBP2022-12-01 ~ 2023-11-30
Computers
56,519 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
23,863 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
449,584 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-30,730 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,730 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
234,301 GBP2023-11-30
253,785 GBP2022-11-30
Furniture and fittings
1,462,902 GBP2023-11-30
1,211,985 GBP2022-11-30
Computers
116,642 GBP2023-11-30
152,586 GBP2022-11-30
Motor vehicles
45,677 GBP2023-11-30
69,540 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
2,062,362 GBP2023-11-30
1,816,396 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-11-30
35,816 GBP2022-11-30
Amounts Owed By Related Parties
6,749,626 GBP2023-11-30
Current
3,796,541 GBP2022-11-30
Other Debtors
Amounts falling due within one year
503,188 GBP2023-11-30
961,123 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
9,315,176 GBP2023-11-30
6,609,876 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,182,319 GBP2023-11-30
1,479,040 GBP2022-11-30
Amounts owed to group undertakings
Current
3,994,638 GBP2023-11-30
3,840,998 GBP2022-11-30
Corporation Tax Payable
Current
101,499 GBP2023-11-30
0 GBP2022-11-30
Other Taxation & Social Security Payable
Current
1,161,751 GBP2023-11-30
380,021 GBP2022-11-30
Other Creditors
Current
3,339,442 GBP2023-11-30
2,608,856 GBP2022-11-30
Non-current
22,393 GBP2023-11-30
32,227 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
4,505 GBP2023-11-30
9,112 GBP2022-11-30
Minimum gross finance lease payments owing
26,898 GBP2023-11-30
41,339 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
87,378,878 GBP2023-11-30
85,828,808 GBP2022-11-30
Related profiles found in government register
  • RENAISSANCE CARE (NO1) LIMITED
    Info
    Registered number SC402097
    Archibald Hope House, Station Road, Musselburgh EH21 7PQ
    Private Limited Company incorporated on 2011-06-21 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • RENAISSANCE CARE (NO1) LIMITED
    S
    Registered number Sc402097
    Stuart House, Station Road, Musselburgh, Scotland, EH21 7PB
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SCHMS LTD - 2020-12-11
    Archibald Hope House, Station Road, Musselburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -457,837 GBP2023-11-30
    Person with significant control
    2017-05-10 ~ 2018-12-20
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.