ELDER HOMES LIMITED

Company number SC154896 ·

Active

1 active / 6 ceased · persons with significant control

House Of Shaw Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-07-22
Correspondence address
10-16, Cluny Drive, Edinburgh, EH10 6DP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc881754
Country registered
United Kingdom

Ms Florin Bogdan Velica

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-12-12
Ceased on
2026-07-22
Date of birth
February 1982
Nationality
Romanian
Country of residence
Scotland
Correspondence address
Elder Homes Limited, Cluny Lodge, 10-16 Cluny Drive, Edinburgh, EH10 6DP

Blackadder Trustees (Edinburgh) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-04-28
Ceased on
2026-07-22
Correspondence address
40, Torphichen Street, Edinburgh, EH3 8JB, United Kingdom
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc426525
Country registered
Scotland

Morton Fraser Trustees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2021-05-14
Ceased on
2023-04-28
Correspondence address
5th Floor Quartermile Two, Lister Square, Edinburgh, EH3 9GL, Scotland
Legal form
Company Limited By Guarantee
Place registered
Companies House, Edinburgh
Registration number
Sc054500
Country registered
Scotland

Mrs Julie Marjorie Hufstetler

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-07-22
Date of birth
November 1946
Nationality
British
Country of residence
Scotland
Correspondence address
Elder Homes Limited, Cluny Lodge, 10-16 Cluny Drive, Edinburgh, EH10 6DP

Mr Stephen John Bridges

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-07-22
Date of birth
January 1954
Nationality
British
Country of residence
England
Correspondence address
Elder Homes Limited, Cluny Lodge, 10-16 Cluny Drive, Edinburgh, EH10 6DP

Mr David Buglass

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2024-12-12
Date of birth
March 1946
Nationality
British
Country of residence
Scotland
Correspondence address
Elder Homes Limited, Cluny Lodge, 10-16 Cluny Drive, Edinburgh, EH10 6DP