1
Archibald Hope House, Station Road, Musselburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
18,511 GBP2024-11-30
Officer
2022-06-24 ~ nowIIF 24 - Director → ME
2
Abercorn House, 79 Renfrew Road, Paisley, United KingdomActive Corporate (1 parent)
Equity (Company account)
144,161 GBP2024-07-31
Officer
2021-07-22 ~ nowIIF 35 - 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, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-01-30 ~ nowIIF 52 - Director → ME
4
C & C 16 LIMITED - 2010-03-25
Crescent House, Carnegie Campus, Dunfermline, FifeDissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolvedIIF 10 - Director → ME
5
Archibald Hope House, Station Road, Musselburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-12-05 ~ nowIIF 51 - Director → ME
6
DOW INVESTMENTS LIMITED - 2011-11-23
Archibald Hope House, Station Road, Musselburgh, ScotlandActive Corporate (3 parents, 18 offsprings)
Profit/Loss (Company account)
-455,984 GBP2023-12-01 ~ 2024-11-30
Officer
1990-05-31 ~ nowIIF 2 - 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, AngusActive Corporate (4 parents)
Equity (Company account)
4,209,057 GBP2024-03-31
Officer
2024-10-30 ~ nowIIF 8 - 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 50 - Director → ME
9
Archibald Hope House, Station Road, Musselburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,980 GBP2024-03-31
Officer
2024-10-30 ~ nowIIF 28 - Director → ME
10
Archibald Hope House, Station Road, Musselburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
-171,808 GBP2024-11-30
Officer
2022-09-22 ~ nowIIF 33 - Director → ME
11
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents)
Total liabilities (Company account)
-2,377 GBP2024-12-31
Officer
2017-01-25 ~ nowIIF 48 - 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 KingdomActive Corporate (4 parents)
Equity (Company account)
173,084 GBP2024-06-30
Officer
2021-07-06 ~ nowIIF 3 - Director → ME
14
Archibald Hope House, Station Road, Musselburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-14 ~ nowIIF 27 - Director → ME
15
NW SYSTEMS GROUP LIMITED - 2010-04-21
Suite 2 Ground Floor Stuart House, Station Road, Eskmills, Musselburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2010-03-31 ~ nowIIF 56 - 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, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
813,011 GBP2023-12-31
Officer
1997-07-16 ~ nowIIF 7 - Director → ME
17
54 Westminster Gardens Marsham Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-11 ~ nowIIF 21 - 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, ScotlandActive Corporate (5 parents)
Officer
2011-06-21 ~ nowIIF 19 - Director → ME
19
Archibald Hope House, Station Road, Musselburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
136,864 GBP2024-11-30
Officer
2011-06-21 ~ nowIIF 17 - Director → ME
20
Archibald Hope House, Archibald Hope House, Station Road, Musselburgh, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-85,191 GBP2023-12-01 ~ 2024-11-30
Officer
2013-02-15 ~ nowIIF 4 - Director → ME
21
RENAISSANCE HOME CARE LIMITED - 2018-06-21
Archibald Hope House, Station Road, Eskmills, Musselburgh, ScotlandActive Corporate (5 parents)
Profit/Loss (Company account)
253,709 GBP2023-12-01 ~ 2024-11-30
Officer
2017-05-12 ~ nowIIF 34 - 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, ScotlandActive Corporate (5 parents)
Equity (Company account)
1,041,372 GBP2024-11-30
Officer
2018-11-01 ~ nowIIF 55 - Director → ME
23
ROSEPARK CARE HOME LTD. - 2018-11-28
INVERWEIR LIMITED - 2005-01-06
Archibald Hope House, Station Road, Musselburgh, ScotlandActive Corporate (5 parents)
Profit/Loss (Company account)
-381,812 GBP2023-12-01 ~ 2024-11-30
Officer
2018-10-31 ~ nowIIF 54 - Director → ME
24
SCHMS LTD - 2020-12-11
Archibald Hope House, Station Road, Musselburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
-421,510 GBP2024-11-30
Officer
2017-04-11 ~ nowIIF 30 - Director → ME
25
RENAISSANCE CARE INVESTMENTS LTD - 2022-09-28
Archibald Hope House, Station Road, Musselburgh, ScotlandActive Corporate (3 parents)
Profit/Loss (Company account)
-325 GBP2023-12-01 ~ 2024-11-30
Officer
2019-01-31 ~ nowIIF 53 - Director → ME
26
Archibald Hope House, Station Road, Musselburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
3,564,620 GBP2024-11-30
Officer
2011-06-21 ~ nowIIF 32 - Director → ME
27
Archibald Hope House, Station Road, Musselburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
46,186 GBP2024-11-30
Officer
2011-06-21 ~ nowIIF 15 - Director → ME
28
FORTH CARE LIMITED - 2009-01-27
LEVENHALL CARE LIMITED - 2005-02-18
Archibald Hope House, Station Road, Musselburgh, ScotlandActive Corporate (7 parents, 18 offsprings)
Profit/Loss (Company account)
-13,852 GBP2023-12-01 ~ 2024-11-30
Officer
2004-12-16 ~ nowIIF 6 - 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, ScotlandActive Corporate (5 parents, 18 offsprings)
Equity (Company account)
204,870 GBP2024-11-30
Officer
2011-06-02 ~ nowIIF 26 - Director → ME
30
Archibald Hope House, Station Road, Musselburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
40,755 GBP2024-03-31
Officer
2015-12-02 ~ nowIIF 5 - 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, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-887 GBP2024-04-30
Officer
2017-04-26 ~ nowIIF 29 - 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, ScotlandActive Corporate (4 parents)
Profit/Loss (Company account)
2,272,834 GBP2023-12-01 ~ 2024-11-30
Officer
2018-08-08 ~ nowIIF 25 - Director → ME
33
10 Abbey Park Place, Dunfermline, FifeDissolved Corporate (3 parents)
Officer
2012-05-28 ~ dissolvedIIF 9 - Director → ME
34
Archibald Hope House, Station Road, Musselburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-02 ~ nowIIF 23 - 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 KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-21 ~ nowIIF 22 - 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, ScotlandActive Corporate (2 parents)
Equity (Company account)
-339,381 GBP2024-11-30
Officer
2022-03-18 ~ nowIIF 31 - Director → ME
37
Company number 07677864Non-active corporate
Officer
2011-06-21 ~ nowIIF 42 - Director → ME
38
Company number 07677914Non-active corporate
Officer
2011-06-21 ~ nowIIF 46 - Director → ME
39
Company number 07677921Non-active corporate
Officer
2011-06-22 ~ nowIIF 44 - Director → ME
40
Company number 07677923Non-active corporate
Officer
2011-06-22 ~ nowIIF 43 - Director → ME
41
Company number 07677936Non-active corporate
Officer
2011-06-22 ~ nowIIF 38 - Director → ME
42
Company number 07677948Non-active corporate
Officer
2011-06-22 ~ nowIIF 40 - Director → ME
43
Company number 07677958Non-active corporate
Officer
2011-06-22 ~ nowIIF 41 - Director → ME
44
Company number 07677960Non-active corporate
Officer
2011-06-22 ~ nowIIF 36 - Director → ME
45
Company number 07677968Non-active corporate
Officer
2011-06-22 ~ nowIIF 37 - Director → ME
46
Company number 07677992Non-active corporate
Officer
2011-06-22 ~ nowIIF 39 - Director → ME
47
Company number 07678034Non-active corporate
Officer
2011-06-22 ~ nowIIF 45 - Director → ME
48
Company number 07678038Non-active corporate
Officer
2011-06-22 ~ nowIIF 47 - Director → ME
49
Company number SC402098Non-active corporate
Officer
2011-06-21 ~ nowIIF 13 - Director → ME
50
Company number SC402103Non-active corporate
Officer
2011-06-21 ~ nowIIF 14 - Director → ME
51
Company number SC402104Non-active corporate
Officer
2011-06-21 ~ nowIIF 18 - Director → ME
52
Company number SC402108Non-active corporate
Officer
2011-06-21 ~ nowIIF 12 - Director → ME
53
Company number SC402110Non-active corporate
Officer
2011-06-21 ~ nowIIF 11 - Director → ME
54
Company number SC402111Non-active corporate
Officer
2011-06-21 ~ nowIIF 16 - Director → ME