Prestige Nursing (Scotland) Limited

Company SC143810 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.7y median 2.2y

average tenure

2.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 21Business services 2Finance 2Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Prestige Nursing Limited 3 shared directors
Oxford Aunts Limited 2 shared directors
Prestige Nursing (Franchise) Limited 2 shared directors
Lifecarers Limited 2 shared directors
The Good Care Group Scotland Limited 2 shared directors
The Good Care Group London Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC143810
Status	Active
Type	Private Limited Company
Incorporated	08/04/1993
Address	ROLLAND HOUSE UNIT 10 NEWBRIDGE INDUSTRIAL ESTATE, CLIFTONHALL ROAD, NEWBRIDGE, EH28 8PJ
Accounts next due	30/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

88100 - Social work activities without accommodation for the elderly and disabled

Ownership - persons with significant control (1)

Prestige Nursing Ltd.
ownership of shares 75-100% voting rights 75-100%

Officers (27)

Burrows, Adam Director · appointed 2026
Mcnutt, Alexander Samuel Director · appointed 2024
Richards, Adrian John Secretary · appointed 2023
Richards, Adrian John Director · appointed 2023
Hughes, Sarah Former Director · appointed 2024 · resigned 2026
Bailey, Simon Richard Former Director · appointed 2022 · resigned 2024
Sapojnic, Victoria Former Director · appointed 2021 · resigned 2022
Renton, Jean Mary Former Director · appointed 2019 · resigned 2023
Vestur, Gilles Bernard Former Director · appointed 2019 · resigned 2021
Morel, Nicolas Jean-Pierre Baudouin Former Director · appointed 2018 · resigned 2019
Sandoz, Didier Jean-Marie Bernard Former Director · appointed 2017 · resigned 2023
Machuel, Denis Paul, Francois Former Director · appointed 2017 · resigned 2017
Sodexo Corporate Services (NO.2) Limited Former Corporate-secretary · appointed 2017 · resigned 2023
Mistry, Sarosh Former Director · appointed 2017 · resigned 2023
DE Tramasure, SéBastien Raymond Former Director · appointed 2017 · resigned 2018
Arnaudo, Laurent Paul Joseph Former Director · appointed 2017 · resigned 2019
Jared, Diane Patricia Former Director · appointed 2015 · resigned 2017
Hunt, Carol Lewis Former Director · appointed 2015 · resigned 2017
Bruce, Jonathan Peter Former Director · appointed 2015 · resigned 2021
Randall, John Rowland Former Director · appointed 2014 · resigned 2015
Richmond, Yvonne Marie Former Secretary · appointed 2002 · resigned 2015
Rose, Christopher Former Secretary · appointed 1994 · resigned 2002
Reid, Joan Patricia Former Director · appointed 1993 · resigned 2015
Fewster, Ruth Dorothea Katherine Former Director · appointed 1993 · resigned 2002
Taylor, Edna Former Director · appointed 1993 · resigned 2003
Rose, John Vincent Former Secretary · appointed 1993 · resigned 1994
Griffiths, Charmian Former Director · appointed 1993 · resigned 1998

Directors and officers on the Companies House record, current and former.

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