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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-07 (in 9mo)

Last made up 2026-01-24

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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.”

Group structure

  1. ELDER HOMES LIMITED · parent
    1. Elder Homes Property Limited 100% · Scotland · Furnished Holiday Letting

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-02-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-07 TM01 officers Termination director company with name termination date PDF
2025-10-03 AA accounts Accounts with accounts type group
2025-02-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-02-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-02-07 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-02-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
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 PDF
2024-01-09 AP03 officers Appoint person secretary company with name date PDF
2024-01-09 TM02 officers Termination secretary company with name termination date PDF
2024-01-09 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page