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 1979Individual (21 offsprings)Officer
2022-10-01 ~ nowOF - Director → CIF 0 - 2
Neilson, Anya Elizabeth
Company Director born in November 1985Individual (13 offsprings)Officer 2016-04-04 ~ nowOF - Director → CIF 0 - 3
Barnett, Louise
Company Director born in January 1971Individual (12 offsprings)Officer 2018-10-08 ~ nowOF - Director → CIF 0 - 4
Kilgour, Robert Dow
Director born in May 1957Individual (54 offsprings)Officer 2011-06-21 ~ nowOF - Director → CIF 0 - 5DOW INVESTMENTS PLC - nowDOW INVESTMENTS LIMITED - 2011-11-23
Suite 2 Ground Floor Stuart House, Eskmills Park, Station Road, Musselburgh, ScotlandActive Corporate (3 parents, 18 offsprings)Profit/Loss (Company account)-455,984 GBP2023-12-01 ~ 2024-11-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
5
- 1
Docherty, Claire
Company Director born in April 1965IndividualOfficer 2012-05-03 ~ 2018-10-25OF - Director → CIF 0 - 2
Mcleish, William David
Chartered Accountant born in September 1958Individual (1 offspring)Officer 2012-05-03 ~ 2021-09-02OF - Director → CIF 0 - 3
Murie, Elaine
Company Director born in July 1962IndividualOfficer 2012-05-03 ~ 2013-03-29OF - Director → CIF 0 - 4
Walsh, Declan
Accountant born in July 1981IndividualOfficer 2021-09-01 ~ 2022-06-24OF - Director → CIF 0 - 5
CCW SECRETARIES LIMITED
- nowPAGAN SECRETARIES LIMITED - 2003-11-06PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21Crescent House, Carneige Campus, Enterprise Way, Dunfermline, Fifef, United KingdomActive Corporate (10 parents, 49 offsprings)Equity (Company account)2 GBP2024-02-28Officer2011-06-21 ~ 2012-03-30PE - Secretary → CIF 0
Company in focus
RENAISSANCE CARE (NO2) LIMITED
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
117,555 GBP2024-11-30
63,775 GBP2023-11-30
Debtors
315,979 GBP2024-11-30
440,860 GBP2023-11-30
Cash at bank and in hand
23,117 GBP2024-11-30
1,114 GBP2023-11-30
Current Assets
339,096 GBP2024-11-30
441,974 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-384,756 GBP2024-11-30
-421,091 GBP2023-11-30
Net Current Assets/Liabilities
-45,660 GBP2024-11-30
20,883 GBP2023-11-30
Total Assets Less Current Liabilities
71,895 GBP2024-11-30
84,658 GBP2023-11-30
Net Assets/Liabilities
46,186 GBP2024-11-30
73,208 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
46,185 GBP2024-11-30
73,207 GBP2023-11-30
Equity
46,186 GBP2024-11-30
73,208 GBP2023-11-30
Audit Fees/Expenses
4,941 GBP2023-12-01 ~ 2024-11-30
5,524 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
622023-12-01 ~ 2024-11-30
712022-12-01 ~ 2023-11-30
Director Remuneration
24,912 GBP2023-12-01 ~ 2024-11-30
33,411 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,259 GBP2023-12-01 ~ 2024-11-30
-310 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
14,259 GBP2023-12-01 ~ 2024-11-30
7 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
234,623 GBP2024-11-30
165,243 GBP2023-11-30
Computers
10,828 GBP2024-11-30
11,754 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
245,451 GBP2024-11-30
176,997 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-705 GBP2023-12-01 ~ 2024-11-30
Computers
-2,403 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-3,108 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
122,848 GBP2024-11-30
108,457 GBP2023-11-30
Computers
5,048 GBP2024-11-30
4,765 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,896 GBP2024-11-30
113,222 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,096 GBP2023-12-01 ~ 2024-11-30
Computers
2,686 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,782 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-705 GBP2023-12-01 ~ 2024-11-30
Computers
-2,403 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,108 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
111,775 GBP2024-11-30
56,786 GBP2023-11-30
Computers
5,780 GBP2024-11-30
6,989 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
-8,544 GBP2024-11-30
144,268 GBP2023-11-30
Amounts Owed By Related Parties
314,702 GBP2024-11-30
Current
269,478 GBP2023-11-30
Other Debtors
Amounts falling due within one year
9,821 GBP2024-11-30
27,114 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
315,979 GBP2024-11-30
440,860 GBP2023-11-30
Amounts owed to group undertakings
Current
332,328 GBP2024-11-30
367,447 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
317 GBP2023-11-30
Other Creditors
Current
52,428 GBP2024-11-30
53,327 GBP2023-11-30
Creditors
Current
384,756 GBP2024-11-30
421,091 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
890,510 GBP2024-11-30
924,371 GBP2023-11-30
- Registered number SC402100
RENAISSANCE CARE (NO2) LIMITED
InfoArchibald Hope House, Station Road, Musselburgh EH21 7PQPrivate Limited Company incorporated on 2011-06-21 (14 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-06-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.