1
Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
18,511 GBP2024-11-30
Officer
2022-06-24 ~ now
IIF 16 - Director → ME
2
Titanium 1 King's Inch Place, Renfrew, Scotland
Active Corporate (1 parent)
Equity (Company account)
144,161 GBP2024-07-31
Officer
2021-07-22 ~ now
IIF 31 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
3
RENAISSANCE CARE DEVELOPMENTS LTD - 2022-09-29
Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-01-30 ~ now
IIF 13 - Director → ME
4
Meteor House Whittle Road, Churchfields, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 48 - Director → ME
5
Meteor House Whittle Road, Churchfields, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolved
IIF 51 - Director → ME
6
Meteor House Whittle Road, Churchfields, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolved
IIF 42 - Director → ME
7
Meteor House Whittle Road, Churchfields, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolved
IIF 47 - Director → ME
8
Meteor House Whittle Road, Churchfields, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolved
IIF 50 - Director → ME
9
Meteor House Whittle Road, Churchfields, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolved
IIF 53 - Director → ME
10
Meteor House Whittle Road, Churchfields, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolved
IIF 49 - Director → ME
11
Meteor House Whittle Road, Churchfields, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolved
IIF 44 - Director → ME
12
Meteor House Whittle Road, Churchfields, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 52 - Director → ME
13
Meteor House Whittle Road, Churchfields, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolved
IIF 45 - Director → ME
14
Meteor House Whittle Road, Churchfields, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolved
IIF 43 - Director → ME
15
Meteor House Whittle Road, Churchfields, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolved
IIF 46 - Director → ME
16
C & C 16 LIMITED - 2010-03-25
Crescent House, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolved
IIF 34 - Director → ME
17
Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-12-05 ~ now
IIF 12 - Director → ME
18
DOW INVESTMENTS LIMITED - 2011-11-23
Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
-455,984 GBP2023-12-01 ~ 2024-11-30
Officer
1990-05-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
19
Benvie Care Home, 38 Benvie Road, Dundee, Angus
Active Corporate (4 parents)
Equity (Company account)
4,151,303 GBP2024-10-30
Officer
2024-10-30 ~ now
IIF 1 - Director → ME
20
Abercorn House, 79 Renfrew Road, Paisley
Dissolved Corporate (3 parents)
Equity (Company account)
476,241 GBP2020-07-31
Officer
2009-06-05 ~ dissolved
IIF 55 - Director → ME
21
Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-28,959 GBP2024-10-30
Officer
2024-10-30 ~ now
IIF 20 - Director → ME
22
Archibald Hope House, Station Road, Musselburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-171,808 GBP2024-11-30
Officer
2022-09-22 ~ now
IIF 27 - Director → ME
23
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Total liabilities (Company account)
-2,377 GBP2024-12-31
Officer
2017-01-25 ~ now
IIF 7 - Director → ME
24
PM MUSEUM LTD - 2024-02-07
Archibald Hope House, Station Road, Musselburgh, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-17 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
25
40 Mortimer Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
173,084 GBP2024-06-30
Officer
2021-07-06 ~ now
IIF 6 - Director → ME
26
Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-03-14 ~ now
IIF 19 - Director → ME
27
NW SYSTEMS GROUP LIMITED - 2010-04-21
Suite 2 Ground Floor Stuart House, Station Road, Eskmills, Musselburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2010-03-31 ~ now
IIF 56 - Director → ME
28
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, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
742,833 GBP2024-12-31
Officer
1997-07-16 ~ now
IIF 11 - Director → ME
29
54 Westminster Gardens Marsham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-11 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
30
40 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 39 - Director → ME
31
Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (5 parents)
Officer
2011-06-21 ~ now
IIF 5 - Director → ME
32
Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
136,864 GBP2024-11-30
Officer
2011-06-21 ~ now
IIF 4 - Director → ME
33
40 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 37 - Director → ME
34
Archibald Hope House, Archibald Hope House, Station Road, Musselburgh, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-85,191 GBP2023-12-01 ~ 2024-11-30
Officer
2013-02-15 ~ now
IIF 9 - Director → ME
35
40 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 38 - Director → ME
36
RENAISSANCE HOME CARE LIMITED - 2018-06-21
Archibald Hope House, Station Road, Eskmills, Musselburgh, Scotland
Active Corporate (5 parents)
Profit/Loss (Company account)
253,709 GBP2023-12-01 ~ 2024-11-30
Officer
2017-05-12 ~ now
IIF 30 - Director → ME
37
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, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,041,372 GBP2024-11-30
Officer
2018-11-01 ~ now
IIF 29 - Director → ME
38
40 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 40 - Director → ME
39
ROSEPARK CARE HOME LTD. - 2018-11-28
INVERWEIR LIMITED - 2005-01-06
Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (5 parents)
Profit/Loss (Company account)
-381,812 GBP2023-12-01 ~ 2024-11-30
Officer
2018-10-31 ~ now
IIF 28 - Director → ME
40
40 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 35 - Director → ME
41
40 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 36 - Director → ME
42
SCHMS LTD - 2020-12-11
Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-421,510 GBP2024-11-30
Officer
2017-04-11 ~ now
IIF 23 - Director → ME
43
RENAISSANCE CARE INVESTMENTS LTD - 2022-09-28
Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (4 parents)
Profit/Loss (Company account)
-325 GBP2023-12-01 ~ 2024-11-30
Officer
2019-01-31 ~ now
IIF 15 - Director → ME
44
Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
3,564,620 GBP2024-11-30
Officer
2011-06-21 ~ now
IIF 25 - Director → ME
45
Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
46,186 GBP2024-11-30
Officer
2011-06-21 ~ now
IIF 3 - Director → ME
46
FORTH CARE LIMITED - 2009-01-27
LEVENHALL CARE LIMITED - 2005-02-18
Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (8 parents, 11 offsprings)
Profit/Loss (Company account)
-13,852 GBP2023-12-01 ~ 2024-11-30
Officer
2004-12-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
47
DOW ENERGY LIMITED - 2011-06-02
C & C 18 LIMITED - 2010-11-04
Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
204,870 GBP2024-11-30
Officer
2011-06-02 ~ now
IIF 18 - Director → ME
48
Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
40,755 GBP2024-03-31
Officer
2015-12-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
49
Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,177 GBP2025-04-30
Officer
2017-04-26 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
50
Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (4 parents)
Profit/Loss (Company account)
2,272,834 GBP2023-12-01 ~ 2024-11-30
Officer
2018-08-08 ~ now
IIF 17 - Director → ME
51
10 Abbey Park Place, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2012-05-28 ~ dissolved
IIF 33 - Director → ME
52
Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-03-31
Officer
2022-03-02 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
53
SOCIAL CARE FOUNDATION LTD - 2023-07-25
Archibald Hope House, Eskmills Park, Musselburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,834 GBP2025-07-31
Officer
2023-07-21 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
54
Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-339,381 GBP2024-11-30
Officer
2022-03-18 ~ now
IIF 24 - Director → ME