Scottish Masonic Homes Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Scottish Masonic Homes Limited's network
3 people3 organisationsExplore in 3Di3 listed on the board. 3 organisations share a board member with this company.The large node is Scottish Masonic Homes Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Andrew Mushet | Director | 2021 | 4y 11m |
| William McIntyre Shields Semple | Director | 2020 | 6y 1m |
| Thomas Davidson | Director | 2019 | 6y 11m |
Recent news and events
From the public record
- 20 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 May 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Thomas Davidson | Director | 28 November 2019 | 1 other current board |
| William McIntyre Shields Semple | Director | 14 September 2020 | |
| Andrew Mushet | Director | 25 November 2021 | 4 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| James Bell | Director | 20 March 2012 | 25 November 2021 |
| John Euan Edment | Director | 30 June 2018 | 28 February 2020 |
| Thomas Constable Smith | Director | 20 March 2012 | 28 November 2019 |
| David Mackay Begg | Director | 20 March 2012 | 30 June 2018 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Andrew Mushet Director · appointed 2021
- William McIntyre Shields Semple Director · appointed 2020
- Thomas Davidson Director · appointed 2019
Directors past 6 years
- William McIntyre Shields Semple Director · appointed 2020
- Thomas Davidson Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Andrew Mushet Director · appointed 2021
- William McIntyre Shields Semple Director · appointed 2020
- Thomas Davidson Director · appointed 2019
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Scottish Masonic Homes Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 May 2025 (small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 20 March 2026
- Next confirmation statement due
- 3 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC419899
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 20 March 2012
- Registered office
- Freemasons Hall, 96 George Street, Edinburgh, Midlothian, EH2 3DH
- Nature of business (SIC)
- 87300 Residential care activities for the elderly and disabled
- Latest accounts
- 31 May 2025 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 20 March 2026
- Next confirmation statement due
- 3 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
30iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.30 other active companies have the same main business code (87300 Residential care activities for the elderly and disabled) and a registered office in the EH2 postcode district.
- Saining Care Limited
- Glencorse Care Opco Limited
- 3553 Ltd
- Bower Care Home Limited
- Dewcare Recruitment UK Ltd
- Hazelwell Care Home Limited
Showing 6 of 30Show moreShow fewerShow all 30 →
Recent news and events
From the public record
- 20 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 May 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 20 March 2017), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.