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
    Company Director born in May 1957
    Individual (54 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
  • 5
    DOW INVESTMENTS PLC - now
    DOW INVESTMENTS LIMITED - 2011-11-23
    Stuart House, Station Road, Musselburgh, Scotland
    Active 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
Ceased 4
  • 1
    Docherty, Claire
    Company Director born in April 1965
    Individual
    Officer
    2013-02-15 ~ 2018-10-25
    OF - Director → CIF 0
  • 2
    Mcleish, William David
    Chartered Accountant born in September 1958
    Individual (1 offspring)
    Officer
    2013-02-15 ~ 2021-09-02
    OF - Director → CIF 0
  • 3
    Walsh, Declan
    Accountant born in July 1981
    Individual
    Officer
    2021-09-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 4
    Wylie, David John
    Director born in June 1978
    Individual (5 offsprings)
    Officer
    2013-01-18 ~ 2013-02-15
    OF - Director → CIF 0
parent relation
Company in focus

RENAISSANCE CARE (NO 5) LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
126,926 GBP2023-11-30
134,817 GBP2022-11-30
Debtors
957,210 GBP2023-11-30
392,231 GBP2022-11-30
Cash at bank and in hand
6,458 GBP2023-11-30
23,057 GBP2022-11-30
Current Assets
963,668 GBP2023-11-30
415,288 GBP2022-11-30
Net Current Assets/Liabilities
-310,071 GBP2023-11-30
-191,711 GBP2022-11-30
Total Assets Less Current Liabilities
-183,145 GBP2023-11-30
-56,894 GBP2022-11-30
Net Assets/Liabilities
-209,359 GBP2023-11-30
-85,097 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
100 GBP2021-11-30
Retained earnings (accumulated losses)
-209,459 GBP2023-11-30
-85,197 GBP2022-11-30
221,650 GBP2021-11-30
Equity
-209,359 GBP2023-11-30
-85,097 GBP2022-11-30
221,750 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
-124,262 GBP2022-12-01 ~ 2023-11-30
-85,197 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
-124,262 GBP2022-12-01 ~ 2023-11-30
-85,197 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-221,650 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
592022-12-01 ~ 2023-11-30
432021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,989 GBP2022-12-01 ~ 2023-11-30
14,836 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,989 GBP2022-12-01 ~ 2023-11-30
11,485 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,026 GBP2023-11-30
0 GBP2022-11-30
Furniture and fittings
279,879 GBP2023-11-30
263,744 GBP2022-11-30
Computers
14,687 GBP2023-11-30
10,938 GBP2022-11-30
Motor vehicles
19,500 GBP2023-11-30
19,500 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
318,092 GBP2023-11-30
294,182 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-11-30
0 GBP2022-11-30
Furniture and fittings
177,894 GBP2023-11-30
153,544 GBP2022-11-30
Computers
7,584 GBP2023-11-30
4,602 GBP2022-11-30
Motor vehicles
5,688 GBP2023-11-30
1,219 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,166 GBP2023-11-30
159,365 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
24,350 GBP2022-12-01 ~ 2023-11-30
Computers
2,982 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
4,469 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,801 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,026 GBP2023-11-30
0 GBP2022-11-30
Furniture and fittings
101,985 GBP2023-11-30
110,200 GBP2022-11-30
Computers
7,103 GBP2023-11-30
6,336 GBP2022-11-30
Motor vehicles
13,812 GBP2023-11-30
18,281 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
19,276 GBP2023-11-30
86,418 GBP2022-11-30
Amounts Owed By Related Parties
898,017 GBP2023-11-30
Current
303,001 GBP2022-11-30
Other Debtors
Amounts falling due within one year
39,917 GBP2023-11-30
2,812 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
957,210 GBP2023-11-30
392,231 GBP2022-11-30
Amounts owed to group undertakings
Current
1,291,844 GBP2023-11-30
476,620 GBP2022-11-30
Other Creditors
Current
-18,105 GBP2023-11-30
130,379 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
835,028 GBP2023-11-30
865,017 GBP2022-11-30

  • RENAISSANCE CARE (NO 5) LIMITED
    Info
    Registered number SC440634
    Archibald Hope House, Archibald Hope House, Station Road, Musselburgh EH21 7PQ
    Private Limited Company incorporated on 2013-01-18 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.