RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-30 (this month)
Last made up 2025-05-16
Watchouts
None on the register
Cash
£2M
+4.8% vs 2024
Net assets
£33M
+41.6% vs 2024
Employees
660
+1.2% vs 2024
Profit before tax
£1M
-63.1% vs 2024
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £3,273,383 | £1,207,016 | |
| Net profit | — | — | £3,316,593 | £659,875 | |
| Cash | — | — | £1,505,489 | £1,577,462 | |
| Total assets less current liabilities | — | — | £62,419,209 | £73,249,615 | |
| Net assets | — | — | £23,170,044 | £32,815,803 | |
| Equity | £24,547,393 | £24,790,770 | £23,170,044 | £32,815,803 | |
| Average employees | — | — | 652 | 660 | |
| Wages | — | — | £16,185,506 | £17,962,729 |
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
- Standalone (parent only)
- Auditor
- Thomson Cooper
- 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 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.”
Significant events
- “The reduction in net profit is partly because of an impairment loss on the property revaluations... has resulted in an impairment charge of £977,693 in the Profit and Loss Account.”
- “Work continues to appoint a contractor to carry out works on the new property (20-bed care home).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCORMICK, Peter John | Secretary | 2005-05-16 | — | British |
| ALLEN, Clare Marie | Director | 2020-12-01 | May 1963 | British |
| MCCORMICK, Peter John | Director | 2005-05-16 | Nov 1966 | British |
| NICHOL, Brodie Hunter | Director | 2024-11-22 | Mar 2003 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGG JOHNSTON SECRETARIES LTD. | Corporate Secretary | 2005-05-16 | 2005-05-16 |
| NEVILLE, Ingrid Helen | Director | 2007-10-01 | 2021-06-30 |
| NICHOL, Elliot Scott | Director | 2005-05-16 | 2009-12-29 |
| WOOD, Karen Mary | Director | 2020-12-01 | 2024-11-22 |
| HOGG JOHNSTON DIRECTORS LTD. | Corporate Director | 2005-05-16 | 2005-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Randolph Hill Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-03-28 | Active |
| Mr Peter John Mccormick | Individual | Significant influence | 2016-04-06 | Ceased 2024-03-28 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-28 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+4.8%
£1,505,489 £1,577,462
-
Net assets
+41.6%
£23,170,044 £32,815,803
-
Employees
+1.2%
652 660
-
Profit before tax
-63.1%
£3,273,383 £1,207,016
-
Wages
+11%
£16,185,506 £17,962,729
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