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Holistic Elderly Care Limited

Holistic Elderly Care Limited is an active company incorporated on 8 December 2016 with the registered office located in Musselburgh, East Lothian. Holistic Elderly Care Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC552108
Private limited company
Scottish Company
Age
8 years
Incorporated 8 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr30 Oct 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2025
Due by 30 July 2026 (9 months remaining)
Address
Archibald Hope House
Station Road
Musselburgh
EH21 7PQ
Scotland
Address changed on 9 Dec 2024 (10 months ago)
Previous address was The Knowes Abernyte Perth PH14 9st Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Jul 1979
Director • British • Lives in England • Born in May 1957
Director • Co. Director • British • Lives in Scotland • Born in Dec 1961
Renaissance Care (Scotland) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Duncare Limited
Liam Michael Bain, Ewan Gillespie Findlay, and 1 more are mutual people.
Active
Renaissance Care (UK) Ltd
Robert Dow Kilgour and Liam Michael Bain are mutual people.
Active
Renaissance Care (No1) Limited
Robert Dow Kilgour and Liam Michael Bain are mutual people.
Active
Renaissance Care (No2) Limited
Robert Dow Kilgour and Liam Michael Bain are mutual people.
Active
Renaissance Care (No 3) Limited
Robert Dow Kilgour and Liam Michael Bain are mutual people.
Active
Renaissance Care (No 4) Limited
Robert Dow Kilgour and Liam Michael Bain are mutual people.
Active
Renaissance Care (No 5) Limited
Robert Dow Kilgour and Liam Michael Bain are mutual people.
Active
Renaissance Care (No 6) Ltd
Robert Dow Kilgour and Liam Michael Bain are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Oct 2024
For period 30 Mar30 Oct 2024
Traded for 7 months
Cash in Bank
£35
Decreased by £378 (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.66M
Increased by £259.44K (+11%)
Total Liabilities
-£2.69M
Increased by £293.23K (+12%)
Net Assets
-£28.96K
Decreased by £33.79K (-700%)
Debt Ratio (%)
101%
Increased by 1.29% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Accounting Period Shortened
6 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Charge Altered
12 Months Ago on 6 Nov 2024
Mr Liam Michael Bain Appointed
1 Year Ago on 30 Oct 2024
Renaissance Care (Scotland) Limited (PSC) Appointed
1 Year Ago on 30 Oct 2024
Mr Robert Dow Kilgour Appointed
1 Year Ago on 30 Oct 2024
Ewan Gillespie Findlay Resigned
1 Year Ago on 30 Oct 2024
Ewan Gillespie Findlay (PSC) Resigned
1 Year Ago on 30 Oct 2024
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Documents
Total exemption full accounts made up to 30 October 2024
Submitted on 21 Jul 2025
Previous accounting period shortened from 31 March 2025 to 30 October 2024
Submitted on 17 Apr 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 9 Dec 2024
Registered office address changed from The Knowes Abernyte Perth PH14 9st Scotland to Archibald Hope House Station Road Musselburgh EH21 7PQ on 9 December 2024
Submitted on 9 Dec 2024
Cessation of Ewan Gillespie Findlay as a person with significant control on 30 October 2024
Submitted on 18 Nov 2024
Notification of Renaissance Care (Scotland) Limited as a person with significant control on 30 October 2024
Submitted on 18 Nov 2024
Appointment of Mr Liam Michael Bain as a director on 30 October 2024
Submitted on 18 Nov 2024
Appointment of Mr Robert Dow Kilgour as a director on 30 October 2024
Submitted on 18 Nov 2024
Termination of appointment of Ewan Gillespie Findlay as a director on 30 October 2024
Submitted on 18 Nov 2024
Alterations to floating charge SC5521080001
Submitted on 6 Nov 2024
Repayment History
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