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 36 years ago on 06/01/1988 and has the registered number: SC108534. The accounts status is GROUP and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

CASTLE CRAIG HOSPITAL
WEST LINTON
PEEBLESSHIRE
EH46 7DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 DOMINIC ST JOHN BAPTIST MCCANN Oct 1983 British Director 2015-11-27 CURRENT
MISS VICTORIA MARY ELIZABETH JIMENEZ Apr 1982 British Director 2021-12-13 CURRENT
MR DANIEL GOUWS Oct 1969 South African Director 2021-12-13 CURRENT
ANDERSON STRATHERN Corporate Secretary 1992-09-01 UNTIL 2007-11-26 RESIGNED
MR JOHN LEWIS MCCANN Jan 1945 British Director 1997-11-04 UNTIL 2023-01-24 RESIGNED
CHRISTOPHER BURN Oct 1940 British Director RESIGNED
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
MS FRANCES BEEK Sep 1969 Dutch Director 2008-08-01 UNTIL 2020-04-03 RESIGNED
MESSRS J & F ANDERSON WS Secretary RESIGNED
MR FRANCIS GILL Secretary 2020-09-01 UNTIL 2021-09-23 RESIGNED
AS COMPANY SERVICES LIMITED Corporate Secretary 2007-11-26 UNTIL 2020-09-01 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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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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