UK Companies House feature
RENAISSANCE CARE (SCOTLAND) LIMITED
Cash
£367K
+199.8% vs 2023
Net assets
£379K
-9.6% vs 2023
Employees
7
0% vs 2023
Profit before tax
—
Period ending 2024-11-30
Profile
- Company number
- SC190022
- Status
- Active
- Incorporation
- 1998-10-06
- Last accounts made up
- 2024-11-30
- Account category
- GROUP
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Net assets
7-year trend · vs UK Healthcare median
Accounts
7-year trend · latest 2024-11-30
| Metric | Trend | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £465,950 | -£13,852 | |
| Cash | £990,715 | £461,593 | £1,515,854 | £242,223 | £342,939 | £122,287 | £366,660 | |
| Total assets less current liabilities | — | — | — | — | — | £420,265 | £379,609 | |
| Net assets | — | — | — | — | — | £419,064 | £378,655 | |
| Equity | — | — | — | — | £498,955 | £419,064 | £378,655 | |
| Average employees | — | — | — | — | — | 7 | 7 | |
| Wages | — | — | — | — | — | £449 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Thomson Cooper
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors consider that the company has adequate resources to continue in operational existence for a period of not less than 12 months. The directors have reviewed their budgets and cashflow requirements and are satisfied that the group has sufficient cash reserves and net income and consider that this is sufficient to ensure short term liquidity and longer-term financial viability of the group. As such the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Renaissance Care (No 1) Limited · 100% held · Scotland
- Renaissance Care (No 2) Limited · 100% held · Scotland
- Renaissance Care (No 3) Limited · 100% held · Scotland
- Renaissance Care (No 4) Limited · 100% held · Scotland
- Renaissance Care (No 5) Limited · 100% held · Scotland
- Renaissance Care (No 6) Ltd · 100% held · Scotland
- Renaissance Care (No 7) Limited · 100% held · Scotland
- Renaissance Care (No 8) Limited · 100% held · Scotland
- Renaissance Care (No 9) Limited · 100% held · Scotland
- Cura Services (Scotland) Limited · 100% held · Scotland
- Renaissance Care (No 10) I td · 100% held · Scotland
- Renaissance Care (UK) Ltd · 100% held · Scotland
- Duncare Limited · 100% held · Scotland
- Holistic Elderly Care Limited · 100% held · Scotland
Significant events
- “Post year end, the group announced the closure of Milford House Care Home.”
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
8 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAIN, Liam Michael | Director | 2022-10-01 | Jul 1979 | British |
| BARNETT, Louise | Director | 2018-10-08 | Jan 1971 | British |
| FEENAN, Kirstene | Director | 2025-06-17 | Apr 1985 | British |
| HARPER, Robert David | Director | 2015-09-07 | Jan 1954 | British |
| KILGOUR, Robert Dow | Director | 2004-12-16 | May 1957 | British |
| NEILSON, Anya Elizabeth | Director | 2016-04-04 | Nov 1985 | British |
| REID, Michael Hugh | Director | 2021-09-01 | Sep 1965 | Scottish |
| RICHARDSON, Yvonne | Director | 2020-11-25 | Sep 1967 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON, Margaret Anne | Secretary | 2004-12-16 | 2004-12-21 |
| WRIGHT, Alan | Secretary | 1998-10-06 | 2004-12-16 |
| CCW SECRETARIES LIMITED | Corporate Secretary | 2004-12-16 | 2012-03-30 |
| FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-06 | 1998-10-06 |
| DOCHERTY, Claire | Director | 2012-05-03 | 2018-10-25 |
| GORDON, Margaret Anne | Director | 2004-12-16 | 2010-01-31 |
| HENRY, Yvonne | Director | 2004-12-17 | 2004-12-21 |
| HENRY, Yvonne | Director | 1998-10-06 | 2004-12-16 |
| LIDDELL, Carol | Director | 1998-10-06 | 1999-05-21 |
| LIDDELL, Stephen Charles | Director | 1998-10-06 | 1999-05-21 |
| MCCULLOCH-BROWN, Jane Catherine | Director | 2006-03-15 | 2008-01-25 |
| MCLEISH, William David | Director | 2012-05-03 | 2021-09-02 |
| MURIE, Elaine | Director | 2010-01-31 | 2013-03-29 |
| THORBURN, Robina Cockburn Trent Weir | Director | 1999-05-25 | 2004-12-16 |
| THORNBURN, Robina Trent Weir | Director | 2004-12-17 | 2004-12-21 |
| WALSH, Declan | Director | 2021-09-01 | 2022-06-24 |
| WRIGHT, Alan | Director | 2004-12-17 | 2004-12-21 |
| WRIGHT, Alan | Director | 1998-10-06 | 2004-12-16 |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 1998-10-06 | 1998-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Dow Kilgour | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-17 | AP01 | officers | appoint person director company with name date |
| 2025-05-30 | AA | accounts | accounts with accounts type group |
| 2025-04-04 | CH01 | officers | change person director company with change date |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-21 | CH01 | officers | change person director company with change date |
| 2024-05-27 | AA | accounts | accounts with accounts type group |
| 2024-02-19 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-12-04 | MA | incorporation | memorandum articles |
| 2023-12-04 | RESOLUTIONS | resolution | resolution |
| 2023-12-04 | SH01 | capital | capital allotment shares |
| 2023-10-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-30 | AA | accounts | accounts with accounts type group |
| 2022-10-19 | AP01 | officers | appoint person director company with name date |
| 2022-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-24 | TM01 | officers | termination director company with name termination date |
| 2022-05-31 | AA | accounts | accounts with accounts type group |
| 2022-04-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-04-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-04-06 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
24.8
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 40
- 3 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)
- Employees +0% YoY
- Net Assets -10% YoY