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 3
  • 1
    Bain, Liam Michael
    Accountant born in July 1979
    Individual (21 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 2
    Kilgour, Robert Dow
    Director born in May 1957
    Individual (54 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 3
    DOW INVESTMENTS PLC - now
    DOW INVESTMENTS LIMITED - 2011-11-23
    Archibald Hope House, Station Road, Musselburgh, Scotland
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    8,078,970 GBP2023-11-30
    Person with significant control
    2024-10-30 ~ 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Findlay, Ewan Gillespie
    Co. Director born in December 1961
    Individual (5 offsprings)
    Officer
    2016-12-08 ~ 2024-10-30
    OF - director → CIF 0
    Mr Ewan Gillespie Findlay
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2016-12-08 ~ 2024-10-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLISTIC ELDERLY CARE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Fixed Assets - Investments
2,399,000 GBP2024-03-31
2,399,000 GBP2023-03-31
Fixed Assets
2,399,000 GBP2024-03-31
2,399,000 GBP2023-03-31
Cash at bank and in hand
413 GBP2024-03-31
413 GBP2023-03-31
Current Assets
413 GBP2024-03-31
413 GBP2023-03-31
Net Current Assets/Liabilities
-1,540,379 GBP2024-03-31
-1,504,035 GBP2023-03-31
Total Assets Less Current Liabilities
858,621 GBP2024-03-31
894,965 GBP2023-03-31
Net Assets/Liabilities
2,980 GBP2024-03-31
4,830 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,880 GBP2024-03-31
4,730 GBP2023-03-31
Equity
2,980 GBP2024-03-31
4,830 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
110,547 GBP2024-03-31
109,695 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
22,798 GBP2024-03-31
25,437 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,100 GBP2024-03-31
1,800 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,405,347 GBP2024-03-31
1,367,516 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
855,641 GBP2024-03-31
890,135 GBP2023-03-31

Related profiles found in government register
  • HOLISTIC ELDERLY CARE LIMITED
    Info
    Registered number SC552108
    Archibald Hope House, Station Road, Musselburgh EH21 7PQ
    Private Limited Company incorporated on 2016-12-08 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • HOLISTIC ELDERLY CARE LIMITED
    S
    Registered number Sc552108
    The Knowes, Abernyte, Perth, Scotland, PH14 9ST
    Private Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Benvie Care Home, 38 Benvie Road, Dundee, Angus
    Corporate (4 parents)
    Equity (Company account)
    4,209,057 GBP2024-03-31
    Person with significant control
    2024-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.