RANDOLPH HILL LIMITED

RANDOLPH HILL LIMITED is an active private limited company, incorporated on 9 June 1993. The nature of the business is Residential nursing care facilities. The company's registered office is on Redheughs Rigg, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RANDOLPH HILL LIMITED previously had the company name RANDOLPH HILL FINANCE LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	6 2ND FLOOR
Address Line 2	6 REDHEUGHS RIGG
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH12 9DQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From 07/05/2013 onwards:

RANDOLPH HILL LIMITED

Prior to 07/05/2013:

RANDOLPH HILL FINANCE LIMITED

Directors

(The company's officers)

MRS CLARE MARIE ALLEN

(~60 year old British national)

6 2ND FLOOR, 6 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND

Current Director
Gives occupation as NURSE
Usually resident in UNITED KINGDOM

Appointed on 01/12/2020

MR PETER JOHN MCCORMICK (FCCA)

(~57 year old British national)

6 2ND FLOOR, 6 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 01/05/2000

MISS KAREN MARY WOOD

(~65 year old British national)

6 2ND FLOOR, 6 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND

Current Director
Gives occupation as NURSE
Usually resident in SCOTLAND

Appointed on 01/12/2020

MR PETER JOHN MCCORMICK (FCCA)

(~57 year old British national)

6 2ND FLOOR, 6 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND

Current Secretary
Usually resident in SCOTLAND

Appointed on 21/04/1999

Connections

(Shared officers)

ABERDEEN PROPERTY TRADING COMPANY LIMITED

MR PETER JOHN MCCORMICK (FCCA)

RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED

MRS CLARE MARIE ALLEN
MR PETER JOHN MCCORMICK (FCCA)
MISS KAREN MARY WOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)