The Governance RegisterEdition 2026 · Compiled 12th July 2026

Randolph Hill Nursing Homes (Scotland) Limited

Company SC284861 Active

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Board DNA

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

2
directors on the board
3.6y median 3.6y
average tenure
5.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Health and social care 4

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

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

Company details

NumberSC284861
StatusActive
TypePrivate Limited Company
Incorporated16/05/2005
Address6 REDHEUGHS RIGG, SOUTH GYLE, EDINBURGH, EH12 9DQ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

87100 - Residential nursing care facilities

Ownership - persons with significant control (2)

  • Randolph Hill Limited
    ownership of shares 75-100% voting rights 75-100%
  • Mr Peter John Mccormick ceased British
    significant influence or control

Officers (6)

  • Nichol, Brodie Hunter Director · appointed 2024
  • Allen, Clare Marie Director · appointed 2020
  • Mccormick, Peter John Secretary · appointed 2005
  • Wood, Karen Mary Former Director · appointed 2020 · resigned 2024
  • Neville, Ingrid Helen Former Director · appointed 2007 · resigned 2021
  • Nichol, Elliot Scott Former Director · appointed 2005 · resigned 2009

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

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