CASTLE CRAIG HOSPITAL LIMITED - WEST LINTON


Company Profile Company Filings

Overview

CASTLE CRAIG HOSPITAL LIMITED is a Private Limited Company from WEST LINTON and has the status: Active.
CASTLE CRAIG HOSPITAL LIMITED was incorporated 32 years ago on 06/01/1988 and has the registered number: SC108534. The accounts status is GROUP and accounts are next due on 31/12/2020.

CASTLE CRAIG HOSPITAL LIMITED - WEST LINTON

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

CASTLE CRAIG HOSPITAL
WEST LINTON
PEEBLESSHIRE
EH46 7DH

This Company Originates in : United Kingdom
Previous trading names include:
RENEWAL CLINICS LIMITED (until 08/10/2001)

Confirmation Statements

Last Statement Next Statement Due
05/09/2019 17/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AS COMPANY SERVICES LIMITED Corporate Secretary 2007-11-26 CURRENT
PETER JOHN MCCANN Apr 1940 British Director CURRENT
DR MICHAEL GERARD MCCANN Apr 1940 British Director 2000-03-31 CURRENT
DR MARGARET ANN MCCANN Apr 1949 Irish Director CURRENT
MR JOHN LEWIS MCCANN Jan 1945 British Director 1997-11-04 CURRENT
MR DOMINIC ST JOHN BAPTIST MCCANN Oct 1983 British Director 2015-11-27 CURRENT
MS FRANCES BEEK Sep 1969 Dutch Director 2008-08-01 CURRENT
DR PETER ALAN HAWKINS Oct 1950 British Director 1997-04-07 UNTIL 1999-06-30 RESIGNED
DR FREDERICK EDWARD EDWARDS Apr 1931 British Director 1997-04-07 UNTIL 1999-03-06 RESIGNED
CHRISTOPHER BURN Oct 1940 British Director RESIGNED
MESSRS J & F ANDERSON WS Secretary RESIGNED
ANDERSON STRATHERN LLP Corporate Secretary 1992-09-01 UNTIL 2007-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Mccann 2016-07-01 4/1940 Blyth Bridge   West Linton Ownership of shares 75 to 100 percent
Mr Peter John Mccann 2016-06-20 4/1940 Blyth Bridge   West Linton Ownership of shares 75 to 100 percent

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THE PASTORAL CARE TRUST - THE ST NICHOLAS CARE FUND GLASGOW Active 94910 - Activities of religious organizations
SENSE SCOTLAND Active FULL 87300 - Residential care activities for the elderly and disabled
HYPER BARIC OXYGEN TREATMENT TRUST WEST LINTON Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
CASTLE CRAIG HOSPITAL (ECU) LIMITED WEST LINTON Active SMALL 86101 - Hospital activities
THE WILDLIFE INFORMATION CENTRE GOREBRIDGE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Castle Craig Hospital Limited - Period Ending 2015-12-31 2016-09-30 31-12-2015 £425,333 Cash £1,778,140 equity

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HYPER BARIC OXYGEN TREATMENT TRUST WEST LINTON Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
CASTLE CRAIG HOSPITAL (ECU) LIMITED WEST LINTON Active SMALL 86101 - Hospital activities
CLAYSNOW LIMITED WEST LINTON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HYPERBARIC O2 THERAPY LTD WEST LINTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
LADYURD STEADING LTD WEST LINTON UNITED KINGDOM Active NO ACCOUNTS FILED 55201 - Holiday centres and villages
AN TORR CONSULTING LTD WEST LINTON SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.