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Randolph Hill Nursing Homes Group Limited

Randolph Hill Nursing Homes Group Limited is an active company incorporated on 22 June 1988 with the registered office located in Edinburgh, City of Edinburgh. Randolph Hill Nursing Homes Group Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC111827
Private limited company
Scottish Company
Age
37 years
Incorporated 22 June 1988
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
6 Redheughs Rigg
Edinburgh
EH12 9DQ
Scotland
Address changed on 11 Jan 2022 (3 years ago)
Previous address was 6 2nd Floor 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland
Telephone
01315230440
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Nov 1966
Director • British • Lives in UK • Born in May 1963
Director • Nurse • British • Lives in Scotland • Born in Oct 1958
Director • British • Lives in Scotland • Born in Mar 2003
Mr Peter John McCormick
PSC • British • Lives in Scotland • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Randolph Hill Limited
Clare Marie Allen, Brodie Hunter Nichol, and 2 more are mutual people.
Active
Randolph Hill Nursing Homes (Scotland) Limited
Clare Marie Allen, Brodie Hunter Nichol, and 2 more are mutual people.
Active
Aberdeen Property Trading Company Limited
Peter John McCormick is a mutual person.
Active
Randolph Hill Nursing Homes Limited
Karen Mary Wood, Clare Marie Allen, and 1 more are mutual people.
Dissolved
Brands
Randolph Hill Nursing Homes Group
Randolph Hill Nursing Homes Group offers nursing and individualised care for older people in Scotland.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.58M
Increased by £72K (+5%)
Turnover
£31.19M
Increased by £1.39M (+5%)
Employees
660
Increased by 8 (+1%)
Total Assets
£82.03M
Increased by £12.07M (+17%)
Total Liabilities
-£41.63M
Increased by £2.81M (+7%)
Net Assets
£40.4M
Increased by £9.27M (+30%)
Debt Ratio (%)
51%
Decreased by 4.75% (-9%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Charge Satisfied
6 Months Ago on 28 Apr 2025
Charge Satisfied
6 Months Ago on 28 Apr 2025
New Charge Registered
6 Months Ago on 23 Apr 2025
Mr Brodie Hunter Nichol Appointed
11 Months Ago on 22 Nov 2024
Karen Mary Wood Resigned
11 Months Ago on 22 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Group Accounts Submitted
2 Years Ago on 13 Nov 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 2 Jul 2025
Registration of charge SC1118270007, created on 23 April 2025
Submitted on 29 Apr 2025
Satisfaction of charge SC1118270005 in full
Submitted on 28 Apr 2025
Satisfaction of charge SC1118270006 in full
Submitted on 28 Apr 2025
Appointment of Mr Brodie Hunter Nichol as a director on 22 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Karen Mary Wood as a director on 22 November 2024
Submitted on 26 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 11 Jul 2024
Solvency Statement dated 03/04/24
Submitted on 16 Apr 2024
Repayment History
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