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Companies/SC443656

Eildon Care Limited

Residential nursing care facilities · Edinburgh

ActiveUnited KingdomIncorporated 2013Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · No cessation recorded

Source record 11218405
Show 1 ceased record
AH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-01

Source record 1315029

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
JP
John Frank Stamford PrattCurrent secretary
Appointed 2025-09-24
WH
Appointed 2025-07-01 · 1 yr · Cfo
+3 others
LD
Lucy DuffinCurrent director
Appointed 2025-07-01 · 1 yr · Coo
+4 others
JP
John PrattCurrent director
Appointed 2013-11-26 · 12 yrs · Chartered Accountant
+1 other
RH
Richard HungerfordCurrent director
Appointed 2013-11-26 · 12 yrs · Consultant
+3 others
AH
Andrew HumeCurrent director
Appointed 2013-03-26 · 13 yrs · Director
+15 others
Show 2 historical appointments
EH
Elizabeth HumeResigned secretary
Resigned 2013-11-26
SH
Stephen HemmingsResigned director
Resigned 2013-02-26 · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active