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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 5
  • 1
    Pratt, John Frank Stamford
    Individual (19 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Hume, Andrew Richard
    Born in July 1966
    Individual (20 offsprings)
    Officer
    2016-05-02 ~ now
    OF - Director → CIF 0
    Hume, Andrew Richard
    Born in July 1996
    Individual (20 offsprings)
    Officer
    2016-04-29 ~ 2016-05-01
    OF - Director → CIF 0
    Mr Andrew Richard Hume
    Born in July 1966
    Individual (20 offsprings)
    Person with significant control
    2016-05-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    WHITELAW WELLS LIMITED SC456223 SC159233
    9 Ainslie Place, Edinburgh, Midlothian, United Kingdom
    Active Corporate (3 parents, 252 offsprings)
    Officer
    2021-03-31 ~ 2022-11-20
    OF - Secretary → CIF 0
  • 4
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    - now SC201105
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    12, Hope Street, Edinburgh, Scotland
    Active Corporate (11 parents, 304 offsprings)
    Officer
    2023-08-02 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 5
    HUME GROUP LIMITED
    SC805557
    20 Alva Street, 20 Alva Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MANSFIELD CARE GROUP LIMITED

Period: 2024-04-22 ~ now
Company number: SC534101
Registered names
MANSFIELD CARE GROUP LIMITED - now
BRAID HOUSE LIMITED - 2020-07-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Debtors
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Other Debtors
Current
1 GBP2021-03-31
1 GBP2020-03-31
Related profiles found in government register
  • MANSFIELD CARE GROUP LIMITED
    Info
    HUME ESTATES LIMITED - 2024-04-22
    BRAID HOUSE LIMITED - 2024-04-22
    Registered number SC534101
    8 Melville Street, Edinburgh, Lothian EH3 7NS
    PRIVATE LIMITED COMPANY incorporated on 2016-04-29 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • MANSFIELD CARE GROUP LIMITED
    S
    Registered number Sc534101
    20 Alva Street, Edinburgh, Midlothian, Scotland, EH2 4PY
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    EILDON CARE LIMITED
    SC443656
    8 Melville Street, Edinburgh, Lothian, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    FAIRVIEW CARE LIMITED
    - now SC534100
    COLUMBA HOUSE LIMITED
    - 2020-07-21 SC534100
    8 Melville Street, Edinburgh, Lothian, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2020-07-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    HILTON HOUSE LIMITED
    - now SC534119
    CHURCH HILL HOUSE LIMITED - 2020-02-04
    8 Melville Street, Edinburgh, Lothian, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2020-07-21 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    HILTON LODGE CARE LIMITED
    SC783148
    8 Melville Street, Edinburgh, Lothian, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    LAMMERMUIR CARE LIMITED
    SC791297
    8 Melville Street, Edinburgh, Lothian, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-12-04 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    MANSFIELD CARE LIMITED
    - now SC333977
    MANSEFIELD KERR LIMITED - 2007-11-21
    8 Melville Street, Edinburgh, Lothian, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ 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
  • 7
    MANSFIELD DEVELOPMENT (ESKBANK) LIMITED
    - now SC668459
    HILTON CARE HOME LIMITED
    - 2025-03-06 SC668459
    8 Melville Street, Edinburgh, Lothian, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    MANSFIELD DEVELOPMENT (FERRY ROAD) LIMITED
    - now SC840337
    MANSFIELD DEVELOPMENT (DUNBAR) LIMITED
    - 2026-03-26 SC840337
    8 Melville Street, Edinburgh, Lothian, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    MANSFIELD DEVELOPMENT (LOANHEAD) LIMITED
    - now SC726874
    LH DEVELOPMENTS LOTHIAN LIMITED
    - 2025-03-06 SC726874
    8 Melville Street, Edinburgh, Lothian, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2022-03-21 ~ 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

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