RENAISSANCE CARE (SCOTLAND) LIMITED
RENAISSANCE CARE (SCOTLAND) LIMITED is an active private limited company, incorporated on 6 October 1998. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Station Road, Musselburgh. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Group. RENAISSANCE CARE (SCOTLAND) LIMITED has two previous names, the most recent of which was FORTH CARE LIMITED. The company has 17 mortgage charges, one of which is outstanding.
Company Information
Company Number | SC190022 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/10/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARCHIBALD HOPE HOUSE |
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Address Line 2 | STATION ROAD |
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Post Town | MUSSELBURGH |
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Country | SCOTLAND |
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Postcode | EH21 7PQ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 20/10/2024 |
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Last Made Up Date | 06/10/2023 |
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Return
Next Due Date | 03/11/2016 |
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Last Made Up Date | 06/10/2015 |
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Mortgages
Number of Mortgage Charges | 17 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 16 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
87300 - Residential care activities for the elderly and disabled
Company Name History
From 27/01/2009 onwards:
RENAISSANCE CARE (SCOTLAND) LIMITED
From 18/02/2005 to 27/01/2009:
FORTH CARE LIMITED
Prior to 18/02/2005:
LEVENHALL CARE LIMITED
Directors
(The company's officers)
MR LIAM MICHAEL BAIN
(~44 year old British national)
ARCHIBALD HOPE HOUSE STATION ROAD, MUSSELBURGH, EH21 7PQ, SCOTLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 01/10/2022
MRS LOUISE BARNETT
(~53 year old British national)
ARCHIBALD HOPE HOUSE STATION ROAD, MUSSELBURGH, EH21 7PQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 08/10/2018
MR ROBERT DAVID HARPER
(~70 year old British national)
ARCHIBALD HOPE HOUSE STATION ROAD, MUSSELBURGH, EH21 7PQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 07/09/2015
MR ROBERT DOW KILGOUR
(~66 year old British national)
ARCHIBALD HOPE HOUSE STATION ROAD, MUSSELBURGH, EH21 7PQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/12/2004
MS YVONNE MACKENZIE
(~56 year old British national)
ARCHIBALD HOPE HOUSE STATION ROAD, MUSSELBURGH, EH21 7PQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 25/11/2020
MRS ANYA ELIZABETH NEILSON
(~38 year old British national)
ARCHIBALD HOPE HOUSE STATION ROAD, MUSSELBURGH, EH21 7PQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 04/04/2016
MR MICHAEL HUGH REID
(~58 year old Scottish national)
ARCHIBALD HOPE HOUSE STATION ROAD, MUSSELBURGH, EH21 7PQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/09/2021
Shareholders
(Persons of Significant Control)
Mr Robert Dow Kilgour
(~66 year old British national)
Archibald Hope House, Station Road, Musselburgh, EH21 7PQ, Scotland
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ABERLOUR PHARMACY LIMITED
- MR LIAM MICHAEL BAIN
- MR ROBERT DOW KILGOUR
- MR LIAM MICHAEL BAIN
- MR ROBERT DOW KILGOUR
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)
RENAISSANCE CARE (SCOTLAND) LIMITED: Maps
Maps show the location of the postcode of the registered office, EH21 7PQ.
Map of RENAISSANCE CARE (SCOTLAND) LIMITED at local scale
Map of RENAISSANCE CARE (SCOTLAND) LIMITED at district scale
More Companies in EH21 7PQ
Other companies with registered offices in EH21 7PQ:
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)