RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED
RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC284861, and its current status with Companies House is active. The company was incorporated on 16 May 2005 and lists its registered address as Edinburgh, United Kingdom. 1 shareholder is on record for RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
1
One shareholder is currently on record for RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RANDOLPH HILL LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RANDOLPH HILL LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED are current appointments, filed with Companies House. Peter McCormick (appointed 2005-05-16), Clare Allen (appointed 2020-12-01) and Brodie Nichol (appointed 2024-11-22) all serve as Director. The remaining 2 records shown (Ingrid Neville and Karen Wood) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED sits 2 levels below its ultimate parent, RANDOLPH HILL NURSING HOMES GROUP LIMITED, registered in United Kingdom. Immediately above RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED is RANDOLPH HILL LIMITED, holding 100% as filed in RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED's own shareholder record with Companies House. RANDOLPH HILL NURSING HOMES GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
RANDOLPH HILL NURSING HOMES GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED?
One shareholder is currently on record for RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RANDOLPH HILL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED have on record?
1 shareholder is shown on record for RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED.
What is RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED's company registration number?
RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED's registration number is SC284861, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED still an active company?
RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED's status on Companies House is listed as active.
When was RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED incorporated?
RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED was incorporated on 16 May 2005, according to Companies House.
What is RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED's registered address?
The registered address on file for RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED is Edinburgh, United Kingdom.
What legal structure is RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED registered as?
RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED?
Three of the 5 officer records shown for RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED are current appointments, filed with Companies House. Peter McCormick (appointed 2005-05-16), Clare Allen (appointed 2020-12-01) and Brodie Nichol (appointed 2024-11-22) all serve as Director. The remaining 2 records shown (Ingrid Neville and Karen Wood) are former appointments that have since been resigned. Management authority at RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED have a parent company or subsidiaries?
RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED sits 2 levels below its ultimate parent, RANDOLPH HILL NURSING HOMES GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.