Introduction
Watch Company
R
RENAISSANCE CARE (NO. 10) LTD
RENAISSANCE CARE (NO. 10) LTD is an active company incorporated on 31 January 2019 with the registered office located in Musselburgh. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. RENAISSANCE CARE (NO. 10) LTD was registered 7 years ago.(SIC: 87100)
Status
active
Active since 7 years ago
Company No
SC619767
LTD Company
Age
7 Years
Incorporated 31 January 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Previous Company Names
RENAISSANCE CARE INVESTMENTS LTD
From: 31 January 2019To: 28 September 2022
Address
Archibald Hope House, Station Road Musselburgh, EH21 7PQ,
Previous Addresses
Suite 2, Ground Floor Station Road, Eskmills Park Musselburgh EH21 7PB United Kingdom
From: 31 January 2019To: 3 March 2022
4 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAIN, Liam Michael
ActiveStation Road, MusselburghEH21 7PQ
Born July 1979
Director
Appointed 01 Oct 2022
BAIN, Liam Michael
Station Road, MusselburghEH21 7PQ
Born July 1979
Director
01 Oct 2022
Active
BARNETT, Louise
ActiveStation Road, MusselburghEH21 7PQ
Born January 1971
Director
Appointed 29 Jan 2026
BARNETT, Louise
Station Road, MusselburghEH21 7PQ
Born January 1971
Director
29 Jan 2026
Active
KILGOUR, Robert Dow
ActiveStation Road, MusselburghEH21 7PQ
Born May 1957
Director
Appointed 31 Jan 2019
KILGOUR, Robert Dow
Station Road, MusselburghEH21 7PQ
Born May 1957
Director
31 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stuart House, MusselburghEH21 7PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jan 2019
Renaissance Care (Scotland) Limited
Stuart House, MusselburghEH21 7PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jan 2019
Active
Filing History
20
Description
Type
Date Filed
Document
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2025
28 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 September 2022
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022
31 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2020