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RANDOLPH HILL NURSING HOMES GROUP LIMITED

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

This company is commonly known as Randolph Hill Nursing Homes Group Limited. The company was founded 36 years ago and was given the registration number SC111827. The firm's registered office is in EDINBURGH. You can find them at 6 2nd Floor, 6 Redheughs Rigg, Edinburgh, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:RANDOLPH HILL NURSING HOMES GROUP LIMITED
Company Number:SC111827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1988
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:6 2nd Floor, 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Secretary21 April 1999Active
6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director01 December 2020Active
6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director01 May 2000Active
6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director01 December 2020Active
23 Lathro Park, Kinross, KY13 7RU

Secretary10 February 1995Active
60 Bath Street, Kelty, KY4 0AG

Secretary02 December 1996Active
26 St Johns Road, Edinburgh, EH12 6NZ

Secretary01 January 1998Active
2 Merchiston Crescent, Edinburgh, EH10 5AN

Secretary-Active
11 Spylaw Park, Colinton, Edinburgh, EH13 0LP

Director01 December 1993Active
23 Lathro Park, Kinross, KY13 7RU

Director24 February 1995Active
6, 2nd Floor, 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director01 October 2007Active
Broughton House, 31 Dunedin Street, Edinburgh, EH7 4JG

Director-Active
2 Merchiston Crescent, Edinburgh, EH10 5AN

Director26 August 1991Active

People with Significant Control

Mr Peter John Mccormick
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:Scotland
Address:31, Dunedin Street, Edinburgh, Scotland, EH7 4JG
Nature of control:
  • Significant influence or control

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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