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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 8
  • 1
    Demina, Irina
    Born in July 1979
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2020-12-04
    OF - Director → CIF 0
  • 2
    Cooke, Sandra
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 3
    Whitehouse, John Derek
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ 2023-07-28
    OF - Director → CIF 0
  • 4
    Scheibel, Thomas
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Scheibel, Naazny
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2014-01-17 ~ 2018-09-24
    OF - Director → CIF 0
  • 6
    Thompson, William Warren, Dr
    Born in November 1944
    Individual (4 offsprings)
    Officer
    2014-01-17 ~ 2018-09-19
    OF - Director → CIF 0
  • 7
    Thompson, Rebecca Louise
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2014-01-17 ~ 2018-09-19
    OF - Director → CIF 0
  • 8
    Parc Jura Vaudois, Chemin Des Cytises 8, Ch-1347, Le Sentier, Vaud, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARDNAHEIN CARE LIMITED

Period: 2014-01-06 ~ now
Company number: SC466724 SC466698
Registered name
ARDNAHEIN CARE LIMITED - now SC466698
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
452023-12-29 ~ 2024-12-28
462022-12-29 ~ 2023-12-28
Intangible Assets
1 GBP2024-12-28
1 GBP2023-12-28
Property, Plant & Equipment
761,230 GBP2024-12-28
790,064 GBP2023-12-28
Fixed Assets - Investments
2 GBP2024-12-28
2 GBP2023-12-28
Fixed Assets
761,233 GBP2024-12-28
790,067 GBP2023-12-28
Debtors
80,492 GBP2024-12-28
104,492 GBP2023-12-28
Cash at bank and in hand
121,122 GBP2024-12-28
34,372 GBP2023-12-28
Current Assets
201,614 GBP2024-12-28
138,864 GBP2023-12-28
Net Current Assets/Liabilities
-35,266 GBP2024-12-28
-101,882 GBP2023-12-28
Total Assets Less Current Liabilities
725,967 GBP2024-12-28
688,185 GBP2023-12-28
Creditors
Amounts falling due after one year
-394,758 GBP2024-12-28
-484,226 GBP2023-12-28
Net Assets/Liabilities
331,209 GBP2024-12-28
203,959 GBP2023-12-28
Equity
Called up share capital
207,000 GBP2024-12-28
207,000 GBP2023-12-28
Share premium
946,000 GBP2024-12-28
946,000 GBP2023-12-28
Retained earnings (accumulated losses)
-821,791 GBP2024-12-28
-949,041 GBP2023-12-28
Equity
331,209 GBP2024-12-28
203,959 GBP2023-12-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-12-29 ~ 2024-12-28
Intangible Assets - Gross Cost
Net goodwill
345,000 GBP2023-12-28
Intangible Assets - Gross Cost
345,000 GBP2024-12-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
344,999 GBP2024-12-28
Intangible Assets - Accumulated Amortisation & Impairment
344,999 GBP2024-12-28
Intangible Assets
Net goodwill
1 GBP2024-12-28
1 GBP2023-12-28
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
886,460 GBP2024-12-28
Plant and equipment
55,000 GBP2024-12-28
Tools/Equipment for furniture and fittings
233,806 GBP2024-12-28
Property, Plant & Equipment - Gross Cost
1,175,266 GBP2024-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
147,473 GBP2023-12-28
Plant and equipment
55,000 GBP2024-12-28
55,000 GBP2023-12-28
Tools/Equipment for furniture and fittings
195,498 GBP2024-12-28
182,729 GBP2023-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
414,036 GBP2024-12-28
385,202 GBP2023-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,769 GBP2023-12-29 ~ 2024-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,834 GBP2023-12-29 ~ 2024-12-28
Property, Plant & Equipment
Owned/Freehold, Land and buildings
722,922 GBP2024-12-28
Tools/Equipment for furniture and fittings
38,308 GBP2024-12-28
51,077 GBP2023-12-28
Land and buildings, Owned/Freehold
738,987 GBP2023-12-28
Amounts invested in assets
Cost valuation, Non-current
2 GBP2024-12-28
Non-current
2 GBP2024-12-28
2 GBP2023-12-28
Trade Debtors/Trade Receivables
25,000 GBP2024-12-28
49,000 GBP2023-12-28
Other Debtors
55,492 GBP2024-12-28
55,492 GBP2023-12-28
Trade Creditors/Trade Payables
Amounts falling due within one year
136,418 GBP2024-12-28
136,418 GBP2023-12-28
Other Taxation & Social Security Payable
Amounts falling due within one year
19,440 GBP2024-12-28
14,774 GBP2023-12-28
Other Creditors
Amounts falling due within one year
81,022 GBP2024-12-28
89,554 GBP2023-12-28
Par Value of Share
Class 1 ordinary share
1 shares2023-12-29 ~ 2024-12-28
Class 2 ordinary share
1 shares2023-12-29 ~ 2024-12-28
Class 3 ordinary share
1 shares2023-12-29 ~ 2024-12-28

Related profiles found in government register
  • ARDNAHEIN CARE LIMITED
    Info
    Registered number SC466724
    10 Glenmorag Avenue, Dunoon, Argyll & Bute PA23 7LG
    PRIVATE LIMITED COMPANY incorporated on 2014-01-06 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • ARDNAHEIN CARE LIMITED
    S
    Registered number Sc466724
    10, Glenmorag Avenue, Dunoon, Scotland, PA23 7LG
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARDNAHEIN ESTATES LIMITED
    SC472468
    10 Glenmorag Avenue, Dunoon, Argyll
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ARDNAHEIN HOME CARE LIMITED
    SC472475
    10 Glenmorag Avenue, Dunoon, Argyll
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.