RENAISSANCE CARE (SCOTLAND) LIMITED
MUSSELBURGH FORTH CARE LIMITED LEVENHALL CARE LIMITED

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Company number SC190022
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address SUITE 2, GROUND FLOOR, STUART HOUSE ESKMILLS PARK, STATION ROAD, MUSSELBURGH, MIDLOTHIAN, EH21 7PB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a small company made up to 30 November 2016; Registration of charge SC1900220014, created on 21 March 2017; Registration of charge SC1900220013, created on 2 March 2017. The most likely internet sites of RENAISSANCE CARE (SCOTLAND) LIMITED are www.renaissancecarescotland.co.uk, and www.renaissance-care-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Brunstane Rail Station is 1.6 miles; to Prestonpans Rail Station is 3.5 miles; to Edinburgh Rail Station is 5.1 miles; to Kinghorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renaissance Care Scotland Limited is a Private Limited Company. The company registration number is SC190022. Renaissance Care Scotland Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of Renaissance Care Scotland Limited is Suite 2 Ground Floor Stuart House Eskmills Park Station Road Musselburgh Midlothian Eh21 7pb. . DOCHERTY, Claire is a Director of the company. HARPER, Robert David is a Director of the company. KILGOUR, Robert Dow is a Director of the company. MCLEISH, William David is a Director of the company. NEILSON, Anya Elizabeth is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary GORDON, Margaret Anne has been resigned. Secretary WRIGHT, Alan has been resigned. Secretary CCW SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GORDON, Margaret Anne has been resigned. Director HENRY, Yvonne has been resigned. Director HENRY, Yvonne has been resigned. Director LIDDELL, Carol has been resigned. Director LIDDELL, Stephen Charles has been resigned. Director MCCULLOCH-BROWN, Jane Catherine has been resigned. Director MURIE, Elaine has been resigned. Director THORBURN, Robina Cockburn Trent Weir has been resigned. Director THORNBURN, Robina Trent Weir has been resigned. Director WRIGHT, Alan has been resigned. Director WRIGHT, Alan has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
DOCHERTY, Claire
Appointed Date: 03 May 2012
60 years old
Director
HARPER, Robert David
Appointed Date: 07 September 2015
71 years old
Director
KILGOUR, Robert Dow
Appointed Date: 16 December 2004
68 years old
Director
MCLEISH, William David
Appointed Date: 03 May 2012
67 years old
Director
NEILSON, Anya Elizabeth
Appointed Date: 04 April 2016
40 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998
Secretary
GORDON, Margaret Anne
Resigned: 21 December 2004
Appointed Date: 16 December 2004
Secretary
WRIGHT, Alan
Resigned: 16 December 2004
Appointed Date: 06 October 1998
Secretary
CCW SECRETARIES LIMITED
Resigned: 30 March 2012
Appointed Date: 16 December 2004
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998
Director
GORDON, Margaret Anne
Resigned: 31 January 2010
Appointed Date: 16 December 2004
71 years old
Director
HENRY, Yvonne
Resigned: 21 December 2004
Appointed Date: 17 December 2004
69 years old
Director
HENRY, Yvonne
Resigned: 16 December 2004
Appointed Date: 06 October 1998
69 years old
Director
LIDDELL, Carol
Resigned: 21 May 1999
Appointed Date: 06 October 1998
69 years old
Director
LIDDELL, Stephen Charles
Resigned: 21 May 1999
Appointed Date: 06 October 1998
68 years old
Director
MCCULLOCH-BROWN, Jane Catherine
Resigned: 25 January 2008
Appointed Date: 15 March 2006
62 years old
Director
MURIE, Elaine
Resigned: 29 March 2013
Appointed Date: 31 January 2010
63 years old
Director
THORBURN, Robina Cockburn Trent Weir
Resigned: 16 December 2004
Appointed Date: 25 May 1999
84 years old
Director
THORNBURN, Robina Trent Weir
Resigned: 21 December 2004
Appointed Date: 17 December 2004
84 years old
Director
WRIGHT, Alan
Resigned: 21 December 2004
Appointed Date: 17 December 2004
72 years old
Director
WRIGHT, Alan
Resigned: 16 December 2004
Appointed Date: 06 October 1998
72 years old

Persons With Significant Control

Mr Robert Dow Kilgour
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

RENAISSANCE CARE (SCOTLAND) LIMITED Events

04 Apr 2017
Accounts for a small company made up to 30 November 2016
22 Mar 2017
Registration of charge SC1900220014, created on 21 March 2017
07 Mar 2017
Registration of charge SC1900220013, created on 2 March 2017
02 Mar 2017
Satisfaction of charge 5 in full
02 Mar 2017
Satisfaction of charge 9 in full
...
... and 124 more events
28 Oct 1998
New director appointed
28 Oct 1998
New director appointed
28 Oct 1998
New director appointed
28 Oct 1998
Registered office changed on 28/10/98 from: c/o first scottish formation services, bonnington bond, 2ANDERSON place edinburgh EH6 5NP
06 Oct 1998
Incorporation

RENAISSANCE CARE (SCOTLAND) LIMITED Charges

21 March 2017
Charge code SC19 0022 0014
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the tenants interest in the subjects known as…
2 March 2017
Charge code SC19 0022 0013
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects known as and forming milford…
21 February 2017
Charge code SC19 0022 0012
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
31 January 2015
Charge code SC19 0022 0011
Delivered: 6 February 2015
Status: Satisfied on 2 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Milford nursing home, 58 duddingston road, edinburgh. Title…
27 August 2009
Standard security
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 56 duddingston road edinburgh MID100075.
27 February 2006
Standard security
Delivered: 10 March 2006
Status: Satisfied on 2 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 58 duddingston road, edinburgh.
17 January 2005
Standard security
Delivered: 24 January 2005
Status: Satisfied on 2 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Levenhall nursing home, 13 & 14HOPE place, levenhall…
17 January 2005
Standard security
Delivered: 24 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Morningside nursing home, 9 tipperlinn road, edinburgh.
17 January 2005
Standard security
Delivered: 24 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Monktonhall farmhouse, musselburgh, midlothian.
16 December 2004
Bond & floating charge
Delivered: 22 December 2004
Status: Satisfied on 2 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 December 1998
Standard security
Delivered: 8 December 1998
Status: Satisfied on 21 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 & 14 hope place,levenhall,musselburgh.
2 December 1998
Standard security
Delivered: 8 December 1998
Status: Satisfied on 21 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Forsay residential home,9 tipperlinn road,edinburgh.
2 December 1998
Standard security
Delivered: 8 December 1998
Status: Satisfied on 21 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Monktonhall farmhouse,monktonhall,musselburgh.
25 November 1998
Floating charge
Delivered: 3 December 1998
Status: Satisfied on 24 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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