UK Companies House feature
ELDER HOMES LIMITED
Profile
- Company number
- SC154896
- Status
- Active
- Incorporation
- 1994-12-13
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86102
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Alexander Sloan LLP, Accountants and Business Advisers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Elder Homes Property Limited · 100% held · Scotland · Furnished Holiday Letting
Significant events
- “The directors are aware of risks to the sector, such as increased competition and the difficulty in recruiting suitable staff. They have taken action to mitigate these by improving facilities and activities, reinforcing infection control measures and developing attractive pay packages and incentives. More generally there are clear inflationary pressures on the cost of finance, utilities and provisions.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VELICA, Florin Bogdan | Secretary | 2023-01-09 | — | — |
| DODDS, Stephen Howard | Director | 1997-08-01 | Oct 1965 | British |
| HUFSTETLER, Julie Marjorie | Director | 1995-03-01 | Nov 1946 | British |
| PATRICHE, Marcela | Director | 2023-12-01 | Feb 1973 | Romanian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUFSTETLER, Julie Marjorie | Secretary | 2009-11-25 | 2021-11-30 |
| JEFFCOAT, Marilyn Annette | Secretary | 2021-11-30 | 2023-12-28 |
| ALEX MORISON & CO WS | Corporate Nominee Secretary | 1994-12-13 | 2009-11-25 |
| BRASH, Donald Granger | Nominee Director | 1994-12-13 | 1995-03-01 |
| BUGLASS, David Simpson | Director | 2010-02-01 | 2025-12-24 |
| DODDS, Samantha | Director | 2021-11-30 | 2022-08-14 |
| HUFSTETLER, Loren Robert, Dr | Director | 1995-03-01 | 2020-10-09 |
| JEFFCOAT, Marilyn Annette | Director | 2019-12-23 | 2023-12-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Florin Bogdan Velica | Individual | Shares 75–100%, Voting 75–100% | 2024-12-12 | Active |
| Blackadder Trustees (Edinburgh) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-04-28 | Active |
| Morton Fraser Trustees Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust | 2021-05-14 | Ceased 2023-04-28 |
| Mr David Buglass | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2024-12-12 |
| Mr Stephen John Bridges | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
| Mrs Julie Marjorie Hufstetler | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-02-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-02-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | AA | accounts | accounts with accounts type group |
| 2025-02-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-07 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-02-07 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-02-07 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-02-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-22 | MA | incorporation | memorandum articles |
| 2024-10-22 | RESOLUTIONS | resolution | resolution |
| 2024-10-22 | SH08 | capital | capital name of class of shares |
| 2024-10-08 | AA | accounts | accounts with accounts type group |
| 2024-01-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-09 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-09 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory