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ELDER HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elder Homes Limited. The company was founded 29 years ago and was given the registration number SC154896. The firm's registered office is in EDINBURGH. You can find them at Elder Homes Limited Cluny Lodge, 10-16 Cluny Drive, Edinburgh, . This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:ELDER HOMES LIMITED
Company Number:SC154896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1994
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:Elder Homes Limited Cluny Lodge, 10-16 Cluny Drive, Edinburgh, EH10 6DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elder Homes Limited, Cluny Lodge, 10-16 Cluny Drive, Edinburgh, EH10 6DP

Secretary09 January 2023Active
Elder Homes Limited, Cluny Lodge, 10-16 Cluny Drive, Edinburgh, Scotland, EH10 6DP

Director01 February 2010Active
Elder Homes Limited, Cluny Lodge, 10-16 Cluny Drive, Edinburgh, EH10 6DP

Director01 August 1997Active
12 Morton St South, Edinburgh, EH15 2NB

Director01 March 1995Active
Elder Homes Limited, Cluny Lodge, 10-16 Cluny Drive, Edinburgh, EH10 6DP

Director01 December 2023Active
Cluny Lodge, 10-16 Cluny Drive, Edinburgh, EH10 6DP

Secretary25 November 2009Active
Elder Homes Limited, Cluny Lodge, 10-16 Cluny Drive, Edinburgh, EH10 6DP

Secretary30 November 2021Active
68 Queen Street, Edinburgh, EH2 4NN

Corporate Nominee Secretary13 December 1994Active
68 Queen Street, Edinburgh, EH2 4NN

Nominee Director13 December 1994Active
Elder Homes Limited, Cluny Lodge, 10-16 Cluny Drive, Edinburgh, EH10 6DP

Director30 November 2021Active
12 Morton St South, Edinburgh, EH15 2NB

Director01 March 1995Active
Elder Homes Limited, Cluny Lodge, 10-16 Cluny Drive, Edinburgh, EH10 6DP

Director23 December 2019Active

People with Significant Control

Blackadder Trustees (Edinburgh) Limited
Notified on:28 April 2023
Status:Active
Country of residence:United Kingdom
Address:40, Torphichen Street, Edinburgh, United Kingdom, EH3 8JB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Morton Fraser Trustees Limited
Notified on:14 May 2021
Status:Active
Country of residence:Scotland
Address:5th Floor Quartermile Two, Lister Square, Edinburgh, Scotland, EH3 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr David Buglass
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:Elder Homes Limited, Cluny Lodge, Edinburgh, EH10 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Stephen John Bridges
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:Elder Homes Limited, Cluny Lodge, Edinburgh, EH10 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Julie Marjorie Hufstetler
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:Elder Homes Limited, Cluny Lodge, Edinburgh, EH10 6DP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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