RANDOLPH HILL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

RANDOLPH HILL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
RANDOLPH HILL LIMITED was incorporated 30 years ago on 09/06/1993 and has the registered number: SC144857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RANDOLPH HILL LIMITED - EDINBURGH

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 2ND FLOOR
EDINBURGH
EH12 9DQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
RANDOLPH HILL FINANCE LIMITED (until 07/05/2013)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KAREN MARY WOOD Oct 1958 British Director 2020-12-01 CURRENT
MR PETER JOHN MCCORMICK Nov 1966 British Director 2000-05-01 CURRENT
MRS CLARE MARIE ALLEN May 1963 British Director 2020-12-01 CURRENT
MR PETER JOHN MCCORMICK Nov 1966 British Secretary 1999-04-21 CURRENT
ELLIOT SCOTT NICHOL Jun 1959 Director 1993-07-12 UNTIL 2009-12-29 RESIGNED
INGRID HELEN NEVILLE Jul 1958 British Director 2007-10-01 UNTIL 2021-06-30 RESIGNED
ALASDAIR BELL LOCH Sep 1963 British Director 1995-02-24 UNTIL 1996-10-28 RESIGNED
JEREMY JOHN UPHILL HAYWARD Aug 1942 British Director 1993-12-01 UNTIL 2001-04-06 RESIGNED
MR ALISTAIR CARNEGIE CAMPBELL Feb 1954 British Director 1993-06-09 UNTIL 1993-07-12 RESIGNED
DAVID WILLIAM ALAN GUILD May 1953 British Nominee Director 1993-06-09 UNTIL 1993-07-12 RESIGNED
ELLIOT SCOTT NICHOL Jun 1959 Secretary 1998-01-01 UNTIL 2007-03-31 RESIGNED
BRODIES WS Nominee Secretary 1993-06-09 UNTIL 1993-07-12 RESIGNED
JANET HELEN WILSON Apr 1957 Secretary 1993-07-12 UNTIL 1995-02-10 RESIGNED
MR PETER JOHN MCCORMICK Nov 1966 British Secretary 1996-12-02 UNTIL 1997-12-31 RESIGNED
ALASDAIR BELL LOCH Sep 1963 British Secretary 1995-02-10 UNTIL 1996-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Mccormick 2016-04-06 11/1966 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAIDLAW (ESSEX) LIMITED LEEDS ... DORMANT 7499 - Non-trading company
MCLEAN TW LIMITED HIGH WYCOMBE Active DORMANT 41201 - Construction of commercial buildings
IRON MOUNTAIN EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HUMBERTS LEISURE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
DUMFRIES KNITWEAR LIMITED MIDLOTHIAN ... FULL 9305 - Other service activities n.e.c.
OGILVIE GROUP LIMITED STIRLING Active GROUP 70100 - Activities of head offices
BRODIES & CO. (TRUSTEES) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ALLIED INTERNATIONAL UK LTD. FALKIRK Active FULL 32990 - Other manufacturing n.e.c.
RANDOLPH HILL PROPERTIES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
RANDOLPH HILL NURSING HOMES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
W L VENTURES GROUP LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
CALEDONIA PORTFOLIO REALISATIONS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RANDOLPH HILL NURSING HOMES GROUP LIMITED EDINBURGH SCOTLAND Active GROUP 87100 - Residential nursing care facilities
ALAN R. MACKAY & COMPANY LIMITED 38 MILLER ROAD, AYR Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ADAM HOUSE LIMITED BERRICK Dissolved... FULL 82110 - Combined office administrative service activities
ABERDEEN PROPERTY TRADING COMPANY LIMITED EDINBURGH SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CENTREX ESTATES LIMITED GLASGOW ... TOTAL EXEMPTION SMALL 7487 - Other business activities
ATHOLL INCORPORATIONS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 69102 - Solicitors
RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active FULL 87100 - Residential nursing care facilities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERDEEN PROPERTY TRADING COMPANY LIMITED EDINBURGH SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BASKETBALLSCOTLAND LIMITED REDHEUGHS RIGG Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ALBA TURF EQUIPMENT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
APEX MORTGAGE ADVICE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
RUNNING 4 LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
OF ONE MIND LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUORUM CYBER SECURITY LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CAIRNGORM WILDERNESS CONTRACTS LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SCOTTISH TARGET SHOOTING EDINBURGH Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
AIMTECH INTERNATIONAL LTD EDINBURGH SCOTLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities