RENAISSANCE CARE (SCOTLAND) LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-10-20 (in 5mo)
Last made up 2025-10-06
Watchouts
None on the register
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
Net assets
7-year trend · vs Health Care median
Accounts
7-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- RENAISSANCE CARE (SCOTLAND) LIMITED · parent
- Renaissance Care (No 1) Limited 100%
- Renaissance Care (No 2) Limited 100%
- Renaissance Care (No 3) Limited 100%
- Renaissance Care (No 4) Limited 100%
- Renaissance Care (No 5) Limited 100%
- Renaissance Care (No 6) Ltd 100%
- Renaissance Care (No 7) Limited 100%
- Renaissance Care (No 8) Limited 100%
- Renaissance Care (No 9) Limited 100%
- Cura Services (Scotland) Limited 100%
- Renaissance Care (No 10) I td 100%
- Renaissance Care (UK) Ltd 100%
- Duncare Limited 100%
- Holistic Elderly Care Limited 100%
Significant events
- “Post year end, the group announced the closure of Milford House Care Home.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
—
Not reported
-
Cash
+199.8%
£122,287 £366,660
-
Net assets
-9.6%
£419,064 £378,655
-
Employees
0%
7 7
-
Wages
-100%
£449 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers