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RANDOLPH HILL NURSING HOMES GROUP LIMITED
Company number SC111827 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RANDOLPH HILL NURSING HOMES GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RANDOLPH HILL NURSING HOMES GROUP LIMITED
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Register details
Company facts
- Company number
- SC111827
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 June 1988
- Registered office
- Edinburgh
- Country of origin
- United Kingdom
- Business
- Residential nursing care facilities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RANDOLPH HILL NURSING HOMES GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 June 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RANDOLPH HILL NURSING HOMES GROUP LIMITED
RANDOLPH HILL NURSING HOMES GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of RANDOLPH HILL NURSING HOMES GROUP LIMITED · statement of 22 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ELLIOT SCOTT NICHOL | 100% | 11,483,286 | ORDINARY / PREFERENCE |
People with significant control · 1 current
Who controls RANDOLPH HILL NURSING HOMES GROUP LIMITED
RANDOLPH HILL NURSING HOMES GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Peter John Mccormick | Significant influence or control | 6 April 2016 | Person · British · resident in Scotland |
Officers · 4 current
Who runs RANDOLPH HILL NURSING HOMES GROUP LIMITED
RANDOLPH HILL NURSING HOMES GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 10 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCCORMICK, Peter John | Secretary | 21 April 1999 | British | — |
| ALLEN, Clare Marie | Director | 1 December 2020 | British | United Kingdom |
| MCCORMICK, Peter John | Director | 1 May 2000 | British | Scotland |
| NICHOL, Brodie Hunter | Director | 22 November 2024 | British | Scotland |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOCH, Alasdair Bell | Secretary | 10 February 1995 | 2 December 1996 |
| MCCORMICK, Peter John | Secretary | 2 December 1996 | 31 December 1997 |
| NICHOL, Elliot Scott | Secretary | 1 January 1998 | 28 February 2007 |
| WILSON, Janet Helen | Secretary | before 31 December 1990 | 10 February 1995 |
| HAYWARD, Jeremy John Uphill | Director | 1 December 1993 | 6 April 2001 |
| LOCH, Alasdair Bell | Director | 24 February 1995 | 28 October 1996 |
| NEVILLE, Ingrid Helen | Director | 1 October 2007 | 30 June 2021 |
| NICHOL, Elliot Scott | Director | before 31 December 1990 | 29 December 2009 |
| WILSON, Janet Helen | Director | 26 August 1991 | 10 February 1995 |
| WOOD, Karen Mary | Director | 1 December 2020 | 22 November 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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