Randolph Hill Limited
Residential nursing care facilities · Edinburgh
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-28 · No cessation recorded
Source record 13889139PM
Mr Peter John MccormickIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 12183417People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
KW
Karen WoodResigned director
Resigned 2020-12-01 · 3 yrs · Nurse
IN
Ingrid NevilleResigned director
Resigned 2007-10-01 · 13 yrs · Nurse Manager
EN
Resigned 1998-01-01 · 9 yrs
PM
Peter MccormickResigned secretary
Resigned 1996-12-02 · 1 yr
JH
Jeremy HaywardResigned director
Resigned 1993-12-01 · 7 yrs · Financial Adviser
JW
Janet WilsonResigned secretary
Resigned 1993-07-12 · 1 yr
DG
David GuildResigned director
Resigned 1993-06-09
AC
Alistair CampbellResigned director
Resigned 1993-06-09 · Writer To The Signet
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active