1
Archibald Hope House, Station Road, Musselburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-8,196 GBP2023-11-30
Officer
2022-06-24 ~ nowIIF 40 - director → ME
2
Abercorn House, 79 Renfrew Road, Paisley, United KingdomCorporate (1 parent)
Equity (Company account)
125,907 GBP2023-07-31
Officer
2021-07-22 ~ nowIIF 51 - director → ME
Person with significant control
2021-07-22 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
3
RENAISSANCE CARE DEVELOPMENTS LTD - 2022-09-29
Archibald Hope House, Station Road, Musselburgh, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-01-30 ~ nowIIF 68 - director → ME
4
C & C 16 LIMITED - 2010-03-25
Crescent House, Carnegie Campus, Dunfermline, FifeDissolved corporate (2 parents)
Officer
2010-03-30 ~ dissolvedIIF 26 - director → ME
5
Archibald Hope House, Station Road, Musselburgh, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-12-05 ~ nowIIF 67 - director → ME
6
DOW INVESTMENTS LIMITED - 2011-11-23
Archibald Hope House, Station Road, Musselburgh, ScotlandCorporate (3 parents, 18 offsprings)
Equity (Company account)
8,078,970 GBP2023-11-30
Officer
1990-05-31 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
7
Benvie Care Home, 38 Benvie Road, Dundee, AngusCorporate (4 parents)
Equity (Company account)
4,209,057 GBP2024-03-31
Officer
2024-10-30 ~ nowIIF 24 - director → ME
8
Abercorn House, 79 Renfrew Road, PaisleyDissolved corporate (3 parents)
Equity (Company account)
476,241 GBP2020-07-31
Officer
2009-06-05 ~ dissolvedIIF 66 - director → ME
9
Archibald Hope House, Station Road, Musselburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,980 GBP2024-03-31
Officer
2024-10-30 ~ nowIIF 44 - director → ME
10
Archibald Hope House, Station Road, Musselburgh, United KingdomCorporate (2 parents)
Equity (Company account)
-41,045 GBP2023-11-30
Officer
2022-09-22 ~ nowIIF 49 - director → ME
11
5 South Charlotte Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
6,009 GBP2023-12-31
Officer
2017-01-25 ~ nowIIF 64 - director → ME
12
PM MUSEUM LTD - 2024-02-07
Archibald Hope House, Station Road, Musselburgh, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-17 ~ dissolvedIIF 72 - director → ME
Person with significant control
2022-10-17 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
13
40 Mortimer Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
171,144 GBP2023-06-30
Officer
2021-07-06 ~ nowIIF 19 - director → ME
14
Archibald Hope House, Station Road, Musselburgh, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-14 ~ nowIIF 43 - director → ME
15
NW SYSTEMS GROUP LIMITED - 2010-04-21
Suite 2 Ground Floor Stuart House, Station Road, Eskmills, Musselburgh, ScotlandCorporate (5 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2010-03-31 ~ nowIIF 15 - director → ME
16
NW SYSTEMS GROUP LIMITED - 2018-01-10
NETWORK WEBCAMS LIMITED - 2010-04-21
ANTARUS PROPERTIES LIMITED - 2004-10-12
DOW HEALTH CARE LIMITED - 2001-11-14
ANSTOUR LIMITED - 2000-01-20
FOUR SEASONS HEALTH CARE (PROPERTIES) LIMITED - 1999-07-29
Archibald Hope House Eskmills Park, Station Road, Musselburgh, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
813,011 GBP2023-12-31
Officer
1997-07-16 ~ nowIIF 23 - director → ME
17
54 Westminster Gardens Marsham Street, London, United KingdomCorporate (3 parents)
Officer
2024-02-11 ~ nowIIF 37 - director → ME
Person with significant control
2024-02-11 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
18
Archibald Hope House, Station Road, Musselburgh, ScotlandCorporate (5 parents)
Current Assets (Company account)
4,258 GBP2023-11-30
Officer
2011-06-21 ~ nowIIF 35 - director → ME
19
Archibald Hope House, Station Road, Musselburgh, ScotlandCorporate (5 parents)
Equity (Company account)
77,807 GBP2023-11-30
Officer
2011-06-21 ~ nowIIF 33 - director → ME
20
Archibald Hope House, Archibald Hope House, Station Road, Musselburgh, United KingdomCorporate (5 parents)
Profit/Loss (Company account)
-124,262 GBP2022-12-01 ~ 2023-11-30
Officer
2013-02-15 ~ nowIIF 20 - director → ME
21
RENAISSANCE HOME CARE LIMITED - 2018-06-21
Archibald Hope House, Station Road, Eskmills, Musselburgh, ScotlandCorporate (5 parents)
Profit/Loss (Company account)
11,066 GBP2022-12-01 ~ 2023-11-30
Officer
2017-05-12 ~ nowIIF 50 - director → ME
22
CROFTBANK HOUSE LIMITED - 2018-11-28
BALMER CARE HOMES LIMITED - 2007-12-12
COOLCENTRE LIMITED - 1997-03-05
Archibald Hope House, Archibald Hope House, Station Road, Musselburgh, ScotlandCorporate (5 parents)
Equity (Company account)
914,118 GBP2023-11-30
Officer
2018-11-01 ~ nowIIF 71 - director → ME
23
ROSEPARK CARE HOME LTD. - 2018-11-28
INVERWEIR LIMITED - 2005-01-06
Archibald Hope House, Station Road, Musselburgh, ScotlandCorporate (5 parents)
Profit/Loss (Company account)
-536,041 GBP2022-12-01 ~ 2023-11-30
Officer
2018-10-31 ~ nowIIF 70 - director → ME
24
SCHMS LTD - 2020-12-11
Archibald Hope House, Station Road, Musselburgh, ScotlandCorporate (5 parents)
Equity (Company account)
-457,837 GBP2023-11-30
Officer
2017-04-11 ~ nowIIF 46 - director → ME
25
RENAISSANCE CARE INVESTMENTS LTD - 2022-09-28
Archibald Hope House, Station Road, Musselburgh, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-01-31 ~ nowIIF 69 - director → ME
26
Archibald Hope House, Station Road, Musselburgh, ScotlandCorporate (5 parents)
Equity (Company account)
1,922,179 GBP2023-11-30
Officer
2011-06-21 ~ nowIIF 48 - director → ME
27
Archibald Hope House, Station Road, Musselburgh, ScotlandCorporate (5 parents)
Profit/Loss (Company account)
27,194 GBP2022-12-01 ~ 2023-11-30
Officer
2011-06-21 ~ nowIIF 31 - director → ME
28
FORTH CARE LIMITED - 2009-01-27
LEVENHALL CARE LIMITED - 2005-02-18
Archibald Hope House, Station Road, Musselburgh, ScotlandCorporate (7 parents, 18 offsprings)
Equity (Company account)
419,064 GBP2023-11-30
Officer
2004-12-16 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
29
DOW ENERGY LIMITED - 2011-06-02
C & C 18 LIMITED - 2010-11-04
Archibald Hope House, Station Road, Musselburgh, ScotlandCorporate (5 parents, 18 offsprings)
Equity (Company account)
142,482 GBP2023-11-30
Officer
2011-06-02 ~ nowIIF 42 - director → ME
30
Archibald Hope House, Station Road, Musselburgh, ScotlandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
40,755 GBP2024-03-31
Officer
2015-12-02 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
31
Archibald Hope House, Station Road, Musselburgh, ScotlandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-887 GBP2024-04-30
Officer
2017-04-26 ~ nowIIF 45 - director → ME
Person with significant control
2017-04-26 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
32
Archibald Hope House, Station Road, Musselburgh, ScotlandCorporate (4 parents)
Equity (Company account)
4,595,161 GBP2023-11-30
Officer
2018-08-08 ~ nowIIF 41 - director → ME
33
10 Abbey Park Place, Dunfermline, FifeDissolved corporate (3 parents)
Officer
2012-05-28 ~ dissolvedIIF 25 - director → ME
34
Archibald Hope House, Station Road, Musselburgh, ScotlandCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-02 ~ nowIIF 39 - director → ME
Person with significant control
2022-03-02 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
35
SOCIAL CARE FOUNDATION LTD - 2023-07-25
Archibald Hope House, Eskmills Park, Musselburgh, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-21 ~ nowIIF 38 - director → ME
Person with significant control
2023-07-21 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
36
Archibald Hope House, Station Road, Musselburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-163,676 GBP2023-11-30
Officer
2022-03-18 ~ nowIIF 47 - director → ME
37
Company number 07677864Non-active corporate
Officer
2011-06-21 ~ nowIIF 58 - director → ME
38
Company number 07677914Non-active corporate
Officer
2011-06-21 ~ nowIIF 62 - director → ME
39
Company number 07677921Non-active corporate
Officer
2011-06-22 ~ nowIIF 60 - director → ME
40
Company number 07677923Non-active corporate
Officer
2011-06-22 ~ nowIIF 59 - director → ME
41
Company number 07677936Non-active corporate
Officer
2011-06-22 ~ nowIIF 54 - director → ME
42
Company number 07677948Non-active corporate
Officer
2011-06-22 ~ nowIIF 56 - director → ME
43
Company number 07677958Non-active corporate
Officer
2011-06-22 ~ nowIIF 57 - director → ME
44
Company number 07677960Non-active corporate
Officer
2011-06-22 ~ nowIIF 52 - director → ME
45
Company number 07677968Non-active corporate
Officer
2011-06-22 ~ nowIIF 53 - director → ME
46
Company number 07677992Non-active corporate
Officer
2011-06-22 ~ nowIIF 55 - director → ME
47
Company number 07678034Non-active corporate
Officer
2011-06-22 ~ nowIIF 61 - director → ME
48
Company number 07678038Non-active corporate
Officer
2011-06-22 ~ nowIIF 63 - director → ME
49
Company number SC402098Non-active corporate
Officer
2011-06-21 ~ nowIIF 29 - director → ME
50
Company number SC402103Non-active corporate
Officer
2011-06-21 ~ nowIIF 30 - director → ME
51
Company number SC402104Non-active corporate
Officer
2011-06-21 ~ nowIIF 34 - director → ME
52
Company number SC402108Non-active corporate
Officer
2011-06-21 ~ nowIIF 28 - director → ME
53
Company number SC402110Non-active corporate
Officer
2011-06-21 ~ nowIIF 27 - director → ME
54
Company number SC402111Non-active corporate
Officer
2011-06-21 ~ nowIIF 32 - director → ME