Randolph Hill Limited
Company Profile
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UnknownRandolph Hill Limited
sc144857•Private Limited With Share Capital
6 2Nd Floor, 6 Redheughs Rigg, Edinburgh, EH129DQ
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Incorporated
09/06/1993
Company Age
32 years
Directors
4
Employees
—
SIC Code
87100
Risk
low risk
Company Overview
Registration, classification & business activity
Randolph Hill Limited (sc144857) is a private limited with share capital incorporated on 09/06/1993 (32 years old) and registered in edinburgh, EH129DQ. The company operates under SIC code 87100 and is classified as Unknown.
Randolph hill, established in 1985, is one of scotland's leading independent care providers. the randolph hill nursing homes group provides 7 high quality, modern, purpose built care homes for older people across central scotland including edinburgh, east and west lothian, and stirling. randolph hi...
Private Limited With Share Capital
SIC: 87100
Unknown
Incorporated 09/06/1993
EH129DQ
Financial Overview
Total Assets
£2.16M
Liabilities
£2.16M
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Memorandum Articles
Category:Incorporation
Date:06-12-2023
Resolution
Category:Resolution
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:07-05-2013
Resolution
Category:Resolution
Date:07-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Officers
Date:06-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Address
Date:01-12-2006
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2004
Legacy
Category:Annual Return
Date:07-06-2004
Legacy
Category:Annual Return
Date:02-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2002
Legacy
Category:Annual Return
Date:10-06-2002
Legacy
Category:Annual Return
Date:04-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Officers
Date:19-02-2001
Legacy
Category:Accounts
Date:28-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2000
Legacy
Category:Annual Return
Date:30-06-2000
Legacy
Category:Officers
Date:12-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2000
Legacy
Category:Annual Return
Date:12-07-1999
Legacy
Category:Officers
Date:06-05-1999
Legacy
Category:Accounts
Date:20-04-1999
Legacy
Category:Mortgage
Date:18-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:24-07-1998
Legacy
Category:Officers
Date:07-01-1998
Legacy
Category:Officers
Date:06-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-1997
Legacy
Category:Annual Return
Date:11-07-1997
Legacy
Category:Address
Date:25-06-1997
Legacy
Category:Officers
Date:05-12-1996
Legacy
Category:Officers
Date:05-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-1996
Legacy
Category:Officers
Date:07-11-1996
Legacy
Category:Annual Return
Date:10-07-1996
Legacy
Category:Officers
Date:07-07-1995
Legacy
Category:Annual Return
Date:07-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-1995
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date29/09/2025
Latest Accounts31/03/2025
Trading Addresses
6 2Nd Floor, 6 Redheughs Rigg, Edinburgh, Eh12 9Dq, EH129DQRegistered
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