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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Mcniven, Paul George
    Born in November 1982
    Individual (68 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
    Mr Paul George Mcniven
    Born in November 1982
    Individual (68 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Singh, Manvir
    Born in October 1976
    Individual (66 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
    Mr Manvir Singh
    Born in October 1976
    Individual (66 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Jamieson, Andrew James, Mt
    Born in December 1982
    Individual (39 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ENHANCE HEALTHCARE HOLDINGS LTD

Period: 2015-12-08 ~ now
Company number: SC522040
Registered name
ENHANCE HEALTHCARE HOLDINGS LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
5,227,370 GBP2024-12-31
5,616,628 GBP2023-12-31
Fixed Assets - Investments
18,309,211 GBP2024-12-31
18,309,211 GBP2023-12-31
Fixed Assets
23,536,581 GBP2024-12-31
23,925,839 GBP2023-12-31
Debtors
10,516,350 GBP2024-12-31
9,415,630 GBP2023-12-31
Cash at bank and in hand
80,952 GBP2024-12-31
19,584 GBP2023-12-31
Current Assets
10,597,302 GBP2024-12-31
9,435,214 GBP2023-12-31
Net Current Assets/Liabilities
1,782,274 GBP2024-12-31
923,606 GBP2023-12-31
Total Assets Less Current Liabilities
25,318,855 GBP2024-12-31
24,849,445 GBP2023-12-31
Net Assets/Liabilities
4,669,797 GBP2024-12-31
4,551,578 GBP2023-12-31
Equity
Called up share capital
2,145,022 GBP2024-12-31
2,145,022 GBP2023-12-31
2,145,022 GBP2022-12-31
Share premium
2,525,597 GBP2024-12-31
2,525,597 GBP2023-12-31
2,525,597 GBP2022-12-31
Retained earnings (accumulated losses)
-822 GBP2024-12-31
-119,041 GBP2023-12-31
16,373 GBP2022-12-31
Equity
4,669,797 GBP2024-12-31
4,551,578 GBP2023-12-31
4,686,992 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
319,444 GBP2024-01-01 ~ 2024-12-31
-135,414 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
319,444 GBP2024-01-01 ~ 2024-12-31
-135,414 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-201,225 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-201,225 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
4782024-01-01 ~ 2024-12-31
2902023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,238,500 GBP2024-12-31
5,238,500 GBP2023-12-31
Motor vehicles
120,227 GBP2024-12-31
472,660 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,370,627 GBP2024-12-31
5,711,160 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-407,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-407,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
11,900 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,520 GBP2024-12-31
94,532 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,257 GBP2024-12-31
94,532 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
104,770 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
21,426 GBP2024-01-01 ~ 2024-12-31
Computers
3,967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,163 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-81,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-81,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
104,770 GBP2024-12-31
Computers
3,967 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
5,133,730 GBP2024-12-31
5,238,500 GBP2023-12-31
Motor vehicles
85,707 GBP2024-12-31
378,128 GBP2023-12-31
Computers
7,933 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
472,660 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
54,757 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
94,532 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
21,426 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
85,707 GBP2024-12-31
378,128 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
18,309,211 GBP2023-12-31
Investments in Group Undertakings
18,309,211 GBP2024-12-31
18,309,211 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,618,768 GBP2024-12-31
8,768,388 GBP2023-12-31
Other Debtors
Current
19,000 GBP2024-12-31
Prepayments/Accrued Income
Current
11,281 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
10,516,350 GBP2024-12-31
9,415,630 GBP2023-12-31
Other Remaining Borrowings
Current
1,375,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
66,544 GBP2024-12-31
64,104 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,270 GBP2024-12-31
Amounts owed to group undertakings
Current
3,841,393 GBP2024-12-31
2,020,629 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,692 GBP2024-12-31
16,627 GBP2023-12-31
Other Creditors
Current
29,687 GBP2024-12-31
1,190,548 GBP2023-12-31
Accrued Liabilities
Current
12,782 GBP2024-12-31
525,150 GBP2023-12-31
Other Remaining Borrowings
Non-current
20,625,000 GBP2024-12-31
20,000,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
24,058 GBP2024-12-31
297,867 GBP2023-12-31
Related profiles found in government register
  • ENHANCE HEALTHCARE HOLDINGS LTD
    Info
    Registered number SC522040
    Barncluith Business Centre, Townhead Street, Hamilton ML3 7DP
    PRIVATE LIMITED COMPANY incorporated on 2015-12-08 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • ENHANCE HEALTHCARE HOLDINGS LTD
    S
    Registered number Sc522040
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland, ML3 7DP
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    AYRSHIRE CARE HOMES LIMITED
    SC695773
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-12-28 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    BURRELL CARE LTD
    15952853
    5 Pemberton Row, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-08-21 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    ENHANCE HEALTHCARE ADAM HOUSE LTD
    SC487965 SC488341... (more)
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-10-01 ~ 2016-10-01
    CIF 18 - Ownership of shares – 75% or more → OE
    2022-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ENHANCE HEALTHCARE ARDENCRAIG LTD
    SC847595
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-05-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    ENHANCE HEALTHCARE ARRAN VIEW LTD
    SC647488
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    ENHANCE HEALTHCARE BURLINGTON LIMITED
    SC855219
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-07-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    ENHANCE HEALTHCARE CENTENARY HOUSE LTD
    SC503530 SC488341... (more)
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    ENHANCE HEALTHCARE CLYDE VALLEY LTD
    SC545883
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2022-04-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    ENHANCE HEALTHCARE GREENCROSS LTD
    SC847603
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-05-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    ENHANCE HEALTHCARE GREENHILLS LTD
    SC847601
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-05-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    ENHANCE HEALTHCARE LOCHLEVEN LTD
    SC847602
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-05-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    ENHANCE HEALTHCARE LOCHSIDE MANOR LTD
    - now SC541981
    ENHANCE HEALTHCARE LOCHSIDE MANOR LTD LIMITED - 2018-02-28
    CLAN CARE DRUMPELLIER LODGE LTD - 2018-02-26
    ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD - 2017-05-25
    ENHANCE HEALTHCARE BRAE COTTAGE LTD - 2017-02-15
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    ENHANCE HEALTHCARE LTD
    SC406182 SC767391
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-10-01 ~ 2016-10-01
    CIF 7 - Ownership of shares – 75% or more → OE
    2022-02-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    ENHANCE HEALTHCARE NETHERTON LTD
    SC847590
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-05-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    ENHANCE HEALTHCARE ORCHARD HOUSE LTD
    SC488341 SC713388... (more)
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-10-01 ~ 2016-10-07
    CIF 8 - Ownership of shares – 75% or more → OE
    2022-04-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 16
    ENHANCE HEALTHCARE SERVICES LTD
    SC767391 SC406182
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-04-26 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    ENHANCE HEALTHCARE SOUTHVIEW LTD
    SC847608
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-05-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 18
    ROSEBANK (DUNDEE) LIMITED
    SC566908
    Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2023-01-26 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 19
    THISTLE HEALTHCARE LIMITED
    - now SC100505
    FIRS NURSING HOME (SCOTLAND) LIMITED - 1999-08-12
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2025-06-25 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 20
    TOWNEND CARE LIMITED
    SC269453
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2022-05-31 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.