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Companies/SC284861

Randolph Hill Nursing Homes (Scotland) Limited

Residential nursing care facilities · Edinburgh

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Randolph Hill LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-03-28 · No cessation recorded

Source record 13232110
Show 1 ceased record
PM
Significant influence or control

Notified 2016-04-06 · Ceased 2024-03-28

Source record 888733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
BN
Brodie NicholCurrent director
Appointed 2024-11-22 · 1 yr · Director
+3 others
CA
Clare AllenCurrent director
Appointed 2020-12-01 · 5 yrs · Nurse
+4 others
PM
Peter MccormickCurrent secretaryCurrent director
Appointed 2005-05-16 · 21 yrs · Accountant
+14 others
Show 3 historical appointments
KW
Karen WoodResigned director
Resigned 2020-12-01 · 3 yrs · Nurse
IN
Ingrid NevilleResigned director
Resigned 2007-10-01 · 13 yrs · Nurse Manager
EN
Elliot NicholResigned director
Resigned 2005-05-16 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
1
65 and over
0
Disqualified match
None active