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RANDOLPH HILL LIMITED

RANDOLPH HILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRANDOLPH HILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC144857
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RANDOLPH HILL LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is RANDOLPH HILL LIMITED located?

    Registered Office Address
    6 2nd Floor
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RANDOLPH HILL LIMITED?

    Previous Company Names
    Company NameFromUntil
    RANDOLPH HILL FINANCE LIMITEDJul 15, 1993Jul 15, 1993
    PLENUS LIMITEDJun 09, 1993Jun 09, 1993

    What are the latest accounts for RANDOLPH HILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RANDOLPH HILL LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2025
    Next Confirmation Statement DueJun 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2024
    OverdueNo

    What are the latest filings for RANDOLPH HILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC1448570004, created on Apr 23, 2025

    		18 pagesMR01

    Satisfaction of charge SC1448570002 in full

    		1 pagesMR04

    Satisfaction of charge SC1448570003 in full

    		1 pagesMR04

    Appointment of Mr Brodie Hunter Nichol as a director on Nov 22, 2024

    		2 pagesAP01

    Termination of appointment of Karen Mary Wood as a director on Nov 22, 2024

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Termination of appointment of Ingrid Helen Neville as a director on Jun 30, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Appointment of Miss Karen Mary Wood as a director on Dec 01, 2020

    		2 pagesAP01

    Appointment of Mrs Clare Marie Allen as a director on Dec 01, 2020

    		2 pagesAP01

    Registered office address changed from Broughton House 31 Dunedin Street Edinburgh EH7 4JG to 6 2nd Floor 6 Redheughs Rigg Edinburgh EH12 9DQ on Oct 06, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC1448570003, created on Apr 22, 2020

    		17 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of RANDOLPH HILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCORMICK, Peter John
    2nd Floor
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		Secretary
    2nd Floor
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		British50528100004
    ALLEN, Clare Marie
    2nd Floor
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		Director
    2nd Floor
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		United KingdomBritishNurse277144170001
    MCCORMICK, Peter John
    2nd Floor
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		Director
    2nd Floor
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		ScotlandBritishAccountant50528100004
    NICHOL, Brodie Hunter
    2nd Floor
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		Director
    2nd Floor
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		ScotlandBritishDirector277685900001
    LOCH, Alasdair Bell
    23 Lathro Park
    KY13 7RU Kinross
    		Secretary
    23 Lathro Park
    KY13 7RU Kinross
    		British35157530001
    MCCORMICK, Peter John
    60 Bath Street
    KY4 0AG Kelty
    Fife
    		Secretary
    60 Bath Street
    KY4 0AG Kelty
    Fife
    		British50528100001
    NICHOL, Elliot Scott
    26 St Johns Road
    EH12 6NZ Edinburgh
    Midlothian
    		Secretary
    26 St Johns Road
    EH12 6NZ Edinburgh
    Midlothian
    		British1270820001
    WILSON, Janet Helen
    2 Merchiston Crescent
    EH10 5AN Edinburgh
    Midlothian
    		Secretary
    2 Merchiston Crescent
    EH10 5AN Edinburgh
    Midlothian
    		British27174420001
    BRODIES WS
    15 Atholl Crescent
    EH3 8HA Edinburgh
    		Nominee Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    		900000290001
    CAMPBELL, Alistair Carnegie
    50 Inverleith Place
    EH3 5QB Edinburgh
    		Director
    50 Inverleith Place
    EH3 5QB Edinburgh
    		United KingdomBritishWriter To The Signet168998080001
    GUILD, David William Alan
    1a Belford Park
    EH4 3DP Edinburgh
    		Nominee Director
    1a Belford Park
    EH4 3DP Edinburgh
    		British900000300001
    HAYWARD, Jeremy John Uphill
    11 Spylaw Park
    Colinton
    EH13 0LP Edinburgh
    Midlothian
    		Director
    11 Spylaw Park
    Colinton
    EH13 0LP Edinburgh
    Midlothian
    		BritishFinancial Adviser802750001
    LOCH, Alasdair Bell
    23 Lathro Park
    KY13 7RU Kinross
    		Director
    23 Lathro Park
    KY13 7RU Kinross
    		BritishChartered Accountant35157530001
    NEVILLE, Ingrid Helen
    2nd Floor
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		Director
    2nd Floor
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		ScotlandBritishNurse Manager130981560002
    NICHOL, Elliot Scott
    Broughton House
    31 Dunedin Street
    EH7 4JG Edinburgh
    		Director
    Broughton House
    31 Dunedin Street
    EH7 4JG Edinburgh
    		BritishDirector1270820009
    WOOD, Karen Mary
    2nd Floor
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		Director
    2nd Floor
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		ScotlandBritishNurse277130370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RANDOLPH HILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Mccormick
    Dunedin Street
    EH7 4JG Edinburgh
    31
    Scotland
    		Apr 06, 2016
    Dunedin Street
    EH7 4JG Edinburgh
    31
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0