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
    Company Director born in November 1985
    Individual (13 offsprings)
    Officer
    2016-04-04 ~ 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
    DOW INVESTMENTS PLC - now
    DOW INVESTMENTS LIMITED - 2011-11-23
    Suite 2 Ground Floor Stuart House, Eskmills Park, Station Road, Musselburgh, Scotland
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    8,078,970 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 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 (NO2) LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
63,775 GBP2023-11-30
68,957 GBP2022-11-30
Debtors
440,860 GBP2023-11-30
364,981 GBP2022-11-30
Cash at bank and in hand
1,114 GBP2023-11-30
56,302 GBP2022-11-30
Current Assets
441,974 GBP2023-11-30
421,283 GBP2022-11-30
Net Current Assets/Liabilities
20,883 GBP2023-11-30
-11,183 GBP2022-11-30
Total Assets Less Current Liabilities
84,658 GBP2023-11-30
57,774 GBP2022-11-30
Net Assets/Liabilities
73,208 GBP2023-11-30
46,014 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
1 GBP2021-11-30
Retained earnings (accumulated losses)
73,207 GBP2023-11-30
46,013 GBP2022-11-30
296,712 GBP2021-11-30
Equity
73,208 GBP2023-11-30
46,014 GBP2022-11-30
296,713 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
27,194 GBP2022-12-01 ~ 2023-11-30
46,013 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
27,194 GBP2022-12-01 ~ 2023-11-30
46,013 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-296,712 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
712022-12-01 ~ 2023-11-30
522021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-310 GBP2022-12-01 ~ 2023-11-30
5,659 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7 GBP2022-12-01 ~ 2023-11-30
5,659 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
165,243 GBP2023-11-30
155,323 GBP2022-11-30
Computers
11,754 GBP2023-11-30
11,564 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
176,997 GBP2023-11-30
166,887 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
108,457 GBP2023-11-30
95,657 GBP2022-11-30
Computers
4,765 GBP2023-11-30
2,273 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,222 GBP2023-11-30
97,930 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,800 GBP2022-12-01 ~ 2023-11-30
Computers
2,492 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,292 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
56,786 GBP2023-11-30
59,666 GBP2022-11-30
Computers
6,989 GBP2023-11-30
9,291 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
144,268 GBP2023-11-30
141,517 GBP2022-11-30
Amounts Owed By Related Parties
269,478 GBP2023-11-30
Current
224,655 GBP2022-11-30
Other Debtors
Amounts falling due within one year
27,114 GBP2023-11-30
-1,191 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
440,860 GBP2023-11-30
364,981 GBP2022-11-30
Amounts owed to group undertakings
Current
367,447 GBP2023-11-30
299,555 GBP2022-11-30
Corporation Tax Payable
Current
317 GBP2023-11-30
0 GBP2022-11-30
Other Creditors
Current
53,327 GBP2023-11-30
132,911 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
924,371 GBP2023-11-30
957,569 GBP2022-11-30

  • RENAISSANCE CARE (NO2) LIMITED
    Info
    Registered number SC402100
    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
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.