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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
    Born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Kilgour, Robert Dow
    Born in May 1957
    Individual (54 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Barnett, Louise
    Born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Neilson, Anya Elizabeth
    Born in November 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 2 Ground Floor Stuart House, Eskmills Park, Station Road, Musselburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Walsh, Declan
    Accountant born in July 1981
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 2
    Docherty, Claire
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2018-10-25
    OF - Director → CIF 0
  • 3
    Murie, Elaine
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2013-03-29
    OF - Director → CIF 0
  • 4
    Mcleish, William David
    Chartered Accountant born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-03 ~ 2021-09-02
    OF - Director → CIF 0
  • 5
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    icon of addressCrescent House, Carneige Campus, Enterprise Way, Dunfermline, Fifef, United Kingdom
    Active Corporate (10 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    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
-16,881,735 GBP2023-12-01 ~ 2024-11-30
-15,690,344 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-10,864,404 GBP2023-12-01 ~ 2024-11-30
-10,043,424 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
4,572 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
1,853,646 GBP2023-12-01 ~ 2024-11-30
1,317,058 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
1,642,441 GBP2023-12-01 ~ 2024-11-30
1,176,332 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
36,236 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment
2,345,134 GBP2024-11-30
1,859,522 GBP2023-11-30
Fixed Assets
2,381,370 GBP2024-11-30
1,859,522 GBP2023-11-30
Debtors
11,069,730 GBP2024-11-30
9,315,176 GBP2023-11-30
Cash at bank and in hand
1,622,834 GBP2024-11-30
916,133 GBP2023-11-30
Current Assets
12,692,564 GBP2024-11-30
10,231,309 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-11,121,751 GBP2024-11-30
-9,779,649 GBP2023-11-30
Net Current Assets/Liabilities
1,570,813 GBP2024-11-30
451,660 GBP2023-11-30
Total Assets Less Current Liabilities
3,952,183 GBP2024-11-30
2,311,182 GBP2023-11-30
Net Assets/Liabilities
3,564,620 GBP2024-11-30
1,922,179 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
3,564,619 GBP2024-11-30
1,922,178 GBP2023-11-30
1,244,801 GBP2022-11-30
Equity
3,564,620 GBP2024-11-30
1,922,179 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,642,441 GBP2023-12-01 ~ 2024-11-30
1,176,332 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-498,955 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
10,058 GBP2023-12-01 ~ 2024-11-30
8,100 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
9552023-12-01 ~ 2024-11-30
9002022-12-01 ~ 2023-11-30
Wages/Salaries
17,831,620 GBP2023-12-01 ~ 2024-11-30
16,535,440 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
381,254 GBP2023-12-01 ~ 2024-11-30
355,399 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
18,212,874 GBP2023-12-01 ~ 2024-11-30
16,890,839 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
411,050 GBP2023-12-01 ~ 2024-11-30
558,281 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,065 GBP2023-12-01 ~ 2024-11-30
47,670 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
36,236 GBP2024-11-30
0 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-11-30
Intangible Assets
Other than goodwill
36,236 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
642,121 GBP2024-11-30
534,712 GBP2023-11-30
Furniture and fittings
3,654,395 GBP2024-11-30
2,819,360 GBP2023-11-30
Computers
242,745 GBP2024-11-30
278,272 GBP2023-11-30
Motor vehicles
193,828 GBP2024-11-30
174,984 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
4,733,089 GBP2024-11-30
3,807,328 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-11,498 GBP2023-12-01 ~ 2024-11-30
Computers
-87,238 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-154,763 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,726,012 GBP2024-11-30
1,356,458 GBP2023-11-30
Computers
126,115 GBP2024-11-30
161,630 GBP2023-11-30
Motor vehicles
152,470 GBP2024-11-30
129,307 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,387,955 GBP2024-11-30
1,947,806 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
380,573 GBP2023-12-01 ~ 2024-11-30
Computers
51,723 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
23,163 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
538,406 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-11,019 GBP2023-12-01 ~ 2024-11-30
Computers
-87,238 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-98,257 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
258,763 GBP2024-11-30
Furniture and fittings
1,928,383 GBP2024-11-30
1,462,902 GBP2023-11-30
Computers
116,630 GBP2024-11-30
116,642 GBP2023-11-30
Motor vehicles
41,358 GBP2024-11-30
45,677 GBP2023-11-30
Land and buildings, Owned/Freehold
234,301 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,506,346 GBP2024-11-30
2,062,362 GBP2023-11-30
Amounts Owed By Related Parties
8,791,004 GBP2024-11-30
Current
6,749,626 GBP2023-11-30
Other Debtors
Amounts falling due within one year
772,380 GBP2024-11-30
503,188 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
11,069,730 GBP2024-11-30
9,315,176 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,407,398 GBP2024-11-30
1,182,319 GBP2023-11-30
Amounts owed to group undertakings
Current
5,091,054 GBP2024-11-30
3,994,638 GBP2023-11-30
Corporation Tax Payable
Current
100,406 GBP2024-11-30
101,499 GBP2023-11-30
Other Taxation & Social Security Payable
Current
1,574,702 GBP2024-11-30
1,161,751 GBP2023-11-30
Other Creditors
Current
2,948,191 GBP2024-11-30
3,339,442 GBP2023-11-30
Creditors
Current
11,121,751 GBP2024-11-30
9,779,649 GBP2023-11-30
Other Creditors
Non-current
17,888 GBP2024-11-30
22,393 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
4,505 GBP2024-11-30
4,505 GBP2023-11-30
Minimum gross finance lease payments owing
22,393 GBP2024-11-30
26,898 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
82,399,844 GBP2024-11-30
87,378,878 GBP2023-11-30
Related profiles found in government register
  • RENAISSANCE CARE (NO1) LIMITED
    Info
    Registered number SC402097
    icon of addressArchibald Hope House, Station Road, Musselburgh EH21 7PQ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-21 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • RENAISSANCE CARE (NO1) LIMITED
    S
    Registered number Sc402097
    icon of addressStuart 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
    icon of addressArchibald Hope House, Station Road, Musselburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -421,510 GBP2024-11-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.