RENAISSANCE CARE (SCOTLAND) LIMITED
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Cash
£3M
+40.2% vs 2024
Net assets
£4.1M
+61.4% vs 2024
Employees
1,356
-8.3% vs 2024
Profit before tax
£2.2M
+8.9% vs 2024
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-11-30
| Metric | Trend | 2024-11-30 | 2025-11-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £45,846,412 | £52,518,142 | +14.6% | |
| Operating profit | £1,980,653 | £2,224,068 | +12.3% | |
| Profit before tax | £1,981,599 | £2,158,494 | +8.9% | |
| Net profit | £1,695,414 | £1,582,409 | -6.7% | |
| Cash | £2,165,493 | £3,035,693 | +40.2% | |
| Total assets less current liabilities | £3,128,839 | £5,818,764 | +86% | |
| Net assets | £2,512,299 | £4,054,708 | +61.4% | |
| Equity | £2,512,299 | £4,054,708 | +61.4% | |
| Average employees | 1,479 | 1,356 | -8.3% | |
| Wages | £28,670,215 | £33,371,720 | +16.4% | |
| Directors' remuneration | £622,803 | £624,258 | +0.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-11-30 | 2025-11-30 |
|---|---|---|---|
| Operating margin | 4.3% | 4.2% | |
| Net margin | 3.7% | 3.0% | |
| Return on capital employed | 63.3% | 38.2% | |
| Gearing (liabilities / total assets) | 85.0% | 80.1% | |
| Current ratio | 0.86x | 0.97x | |
| Interest cover | — | 27.54x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- RENAISSANCE CARE (SCOTLAND) LIMITED 2009-01-27 → present
- FORTH CARE LIMITED 2005-02-18 → 2009-01-27
- LEVENHALL CARE LIMITED 1998-10-06 → 2005-02-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Thomson Cooper
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors consider that the company has adequate resources to continue in operational existence for a period of not less than 12 months. The directors have reviewed their budgets and cashflow requirements and are satisfied that the group has sufficient cash reserves and net income and consider that this is sufficient to ensure short term liquidity and longer-term financial viability of the group. As such the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- RENAISSANCE CARE (SCOTLAND) LIMITED · parent
- Renaissance Care (No 1) Limited 100%
- Renaissance Care (No 2) Limited 100%
- Renaissance Care (No 3) Limited 100%
- Renaissance Care (No 4) Limited 100%
- Renaissance Care (No 5) Limited 100%
- Renaissance Care (No 6) Ltd 100%
- Renaissance Care (No 7) Limited 100%
- Renaissance Care (No 8) Limited 100%
- Renaissance Care (No 9) Limited 100%
- Cura Services (Scotland) Limited 100%
- Renaissance Care (No 10) Ltd 100%
- Renaissance Care (UK) Ltd 100%
- Duncare Limited 100%
- Holistic Elderly Care Limited 100%
Significant events
- “The Group was delighted to welcome Cranford Care Home to the family in February 2025, adding to the group's cluster of homes in Aberdeen.”
- “The Group were delighted to welcome Berelands Care Home in Prestwick to the Group in December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAIN, Liam Michael | Director | 2022-10-01 | Jul 1979 | British |
| BARNETT, Louise | Director | 2018-10-08 | Jan 1971 | British |
| FEENAN, Kirstene | Director | 2025-06-17 | Apr 1985 | British |
| HARPER, Robert David | Director | 2015-09-07 | Jan 1954 | British |
| KILGOUR, Robert Dow | Director | 2004-12-16 | May 1957 | British |
| NEILSON, Anya Elizabeth | Director | 2016-04-04 | Nov 1985 | British |
| REID, Michael Hugh | Director | 2021-09-01 | Sep 1965 | Scottish |
| RICHARDSON, Yvonne | Director | 2020-11-25 | Sep 1967 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON, Margaret Anne | Secretary | 2004-12-16 | 2004-12-21 |
| WRIGHT, Alan | Secretary | 1998-10-06 | 2004-12-16 |
| CCW SECRETARIES LIMITED | Corporate Secretary | 2004-12-16 | 2012-03-30 |
| FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-06 | 1998-10-06 |
| DOCHERTY, Claire | Director | 2012-05-03 | 2018-10-25 |
| GORDON, Margaret Anne | Director | 2004-12-16 | 2010-01-31 |
| HENRY, Yvonne | Director | 2004-12-17 | 2004-12-21 |
| HENRY, Yvonne | Director | 1998-10-06 | 2004-12-16 |
| LIDDELL, Carol | Director | 1998-10-06 | 1999-05-21 |
| LIDDELL, Stephen Charles | Director | 1998-10-06 | 1999-05-21 |
| MCCULLOCH-BROWN, Jane Catherine | Director | 2006-03-15 | 2008-01-25 |
| MCLEISH, William David | Director | 2012-05-03 | 2021-09-02 |
| MURIE, Elaine | Director | 2010-01-31 | 2013-03-29 |
| THORBURN, Robina Cockburn Trent Weir | Director | 1999-05-25 | 2004-12-16 |
| THORNBURN, Robina Trent Weir | Director | 2004-12-17 | 2004-12-21 |
| WALSH, Declan | Director | 2021-09-01 | 2022-06-24 |
| WRIGHT, Alan | Director | 2004-12-17 | 2004-12-21 |
| WRIGHT, Alan | Director | 1998-10-06 | 2004-12-16 |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 1998-10-06 | 1998-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Dow Kilgour | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 180 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-04 MA Memorandum articles
- 2023-12-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-28 | AA | accounts | Accounts with accounts type group | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-30 | AA | accounts | Accounts with accounts type group | |
| 2025-04-04 | CH01 | officers | Change person director company with change date | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-21 | CH01 | officers | Change person director company with change date | |
| 2024-05-27 | AA | accounts | Accounts with accounts type group | |
| 2024-02-19 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-12-04 | MA | incorporation | Memorandum articles | |
| 2023-12-04 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-04 | SH01 | capital | Capital allotment shares | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-30 | AA | accounts | Accounts with accounts type group | |
| 2022-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-31 | AA | accounts | Accounts with accounts type group | |
| 2022-04-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-06 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.