OpenCompanies

Elder Homes Limited

Company number
SC154896
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 1994
Nature of business
Medical nursing home activities
Corporate group
A. & J. Robertson (Granite) Limited (17 companies)

Registered office

Elder Homes Limited Cluny Lodge
10-16 Cluny Drive
Edinburgh
EH10 6DP

Control

NameNature of controlNotifiedCeased
Morton Fraser Trustees Limited Ownership Of Shares 75 To 100 Percent As Trust 14 May 2021 28 Apr 2023
Mr David Buglass Ownership Of Shares 25 To 50 Percent As Trust 6 Apr 2016 12 Dec 2024
Florin Bogdan Velica Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Dec 2024 22 Jul 2026
Blackadder Trustees (Edinburgh) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Apr 2023 22 Jul 2026
Mrs Julie Marjorie Hufstetler Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Jul 2026
Mr Stephen John Bridges Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 22 Jul 2026
House Of Shaw Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Jul 2026

Accounts

Connections

Owned by

Elder Homes Limited → House Of Shaw Holdings Limited

Data