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Randolph Hill Limited

Randolph Hill Limited is an active company incorporated on 9 June 1993 with the registered office located in Edinburgh, City of Edinburgh. Randolph Hill Limited was registered 32 years ago.
Status
Active
Active since 9 years ago
Company No
SC144857
Private limited company
Scottish Company
Age
32 years
Incorporated 9 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 2nd Floor
6 Redheughs Rigg
Edinburgh
EH12 9DQ
Scotland
Same address for the past 4 years
Telephone
0131 5230440
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Accountant • British • Lives in Scotland • Born in Nov 1966
Director • Nurse • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Randolph Hill Nursing Homes Group Limited
Mr Peter John McCormick, , and 2 more are mutual people.
Active
Randolph Hill Nursing Homes (Scotland) Limited
Mr Peter John McCormick, , and 2 more are mutual people.
Active
Aberdeen Property Trading Company Limited
Mr Peter John McCormick is a mutual person.
Active
Randolph Hill Nursing Homes Limited
Mr Peter John McCormick, , and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.05M
Increased by £3.05M (%)
Total Liabilities
-£3.05M
Decreased by £1.89M (-38%)
Net Assets
£0
Increased by £4.94M (-100%)
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Charge Satisfied
4 Months Ago on 28 Apr 2025
Charge Satisfied
4 Months Ago on 28 Apr 2025
New Charge Registered
4 Months Ago on 23 Apr 2025
Mr Brodie Hunter Nichol Appointed
9 Months Ago on 22 Nov 2024
Karen Mary Wood Resigned
9 Months Ago on 22 Nov 2024
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 11 Jun 2025
Registration of charge SC1448570004, created on 23 April 2025
Submitted on 29 Apr 2025
Satisfaction of charge SC1448570002 in full
Submitted on 28 Apr 2025
Satisfaction of charge SC1448570003 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
Accounts for a small company made up to 31 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 24 Jun 2024
Resolutions
Submitted on 6 Dec 2023
Memorandum and Articles of Association
Submitted on 6 Dec 2023
Repayment History
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