SCOT HEALTHCARE - EDINBURGH


Company Profile Company Filings

Overview

SCOT HEALTHCARE is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH and has the status: Active.
SCOT HEALTHCARE was incorporated 32 years ago on 07/06/1991 and has the registered number: SC132305. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SCOT HEALTHCARE - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

COLLINS HOUSE
EDINBURGH
EH1 2AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN JEAN WEIR British Director 2007-07-24 CURRENT
SUSAN JEAN WEIR British Secretary 2005-03-01 CURRENT
JOHN WEIR BRYAN RUSSELL Feb 1952 British Director 1992-08-03 UNTIL 1998-03-31 RESIGNED
EDWARD LAMBIE British Secretary 1991-06-07 UNTIL 1991-08-15 RESIGNED
HUGH RUSHBERRY Dec 1940 British Director 1991-08-14 UNTIL 1995-07-24 RESIGNED
WILLIAM MCMURTRIE PERRY Sep 1934 British Director 1991-07-11 UNTIL 1993-05-11 RESIGNED
IAN ROBERTSON Jan 1954 British Director 1991-06-07 UNTIL 1993-05-11 RESIGNED
IAN MURRAY Jul 1944 British Director 1993-05-11 UNTIL 1996-05-08 RESIGNED
GEORGE JAMES MURPHY Nov 1956 Scotish Director 1992-07-09 UNTIL 1993-05-11 RESIGNED
MICHAEL JOHN KIRKBY Feb 1943 British Director 1991-06-07 UNTIL 1996-05-08 RESIGNED
SHARON ANN MILLER Aug 1968 British Director 1998-03-02 UNTIL 1999-03-24 RESIGNED
JOHN MILLER Aug 1945 British Director 1995-07-28 UNTIL 1996-05-08 RESIGNED
KENNETH WILLIAM MONTI Dec 1928 British Director 2000-07-01 UNTIL 2006-09-29 RESIGNED
DAVID MCGAFFIN Aug 1955 British Director 1995-07-28 UNTIL 1996-05-08 RESIGNED
KATRIONA STEVENSON JENKINS MCCUTCHEON Oct 1969 British Director 1994-10-31 UNTIL 1996-05-08 RESIGNED
JAMES MAHER Jan 1953 British Director 1994-11-14 UNTIL 1996-05-08 RESIGNED
JOHN MACKIN Dec 1946 British Director 1991-08-01 UNTIL 1996-05-08 RESIGNED
EAMONN LYNCH Dec 1953 British Director 1991-07-03 UNTIL 1996-05-08 RESIGNED
EAMONN LYNCH Dec 1953 British Director 1999-05-03 UNTIL 1999-12-21 RESIGNED
MRS CATHERINE LEITCH Jan 1944 British Director 1991-07-08 UNTIL 1994-05-09 RESIGNED
PETER LAURIS Mar 1957 British Director 2007-07-24 UNTIL 2010-03-08 RESIGNED
ROBERT KEDDIE MCGILLVARY Dec 1953 British Director 1995-07-28 UNTIL 1999-12-06 RESIGNED
MARGARET GLEN SHEPHERD WATT Oct 1938 British Secretary 1991-08-15 UNTIL 2000-07-01 RESIGNED
WILLIAM CHARLES GAYWOOD Feb 1952 British Secretary 2000-07-01 UNTIL 2004-05-21 RESIGNED
KENNETH ARNOLD Dec 1944 British Secretary 2004-05-21 UNTIL 2005-02-28 RESIGNED
MR PERCIVAL BARRON TEARE Mar 1921 British Director 2000-07-01 UNTIL 2003-05-29 RESIGNED
MR DANIEL COLLINS Dec 1938 British Director 1991-06-07 UNTIL 1999-12-06 RESIGNED
JOHN ANTHONY HENNESY Jun 1946 British Director 1995-11-01 UNTIL 1999-12-06 RESIGNED
MR WILLIAM HAMILTON May 1932 British Director 1992-06-07 UNTIL 1993-05-11 RESIGNED
WILLIAM GILMOUR Nov 1938 British Director 1996-05-08 UNTIL 1999-06-06 RESIGNED
WILLIAM CHARLES GAYWOOD Feb 1952 British Director 2000-07-01 UNTIL 2008-06-05 RESIGNED
WILLIAM GARDINER Sep 1944 British Director 1991-06-07 UNTIL 1993-05-11 RESIGNED
MICHAEL DOWDS Dec 1961 British Director 1995-02-14 UNTIL 1996-05-08 RESIGNED
MR STEWART WALLACE DOMKE Nov 1966 Scottish Director 1998-07-01 UNTIL 1999-12-21 RESIGNED
PATRICK DOCHERTY Aug 1949 British Director 1991-08-02 UNTIL 1998-03-31 RESIGNED
COLIN MACDONALD JACKSON Oct 1946 British Director 1991-06-07 UNTIL 1994-06-15 RESIGNED
DESMOND DIVERS Apr 1958 British Director 1991-08-01 UNTIL 1996-05-08 RESIGNED
STEWART CHARLES CRAIG Jan 1951 British Director 1991-08-01 UNTIL 1995-02-10 RESIGNED
JOHN SCOULLER Dec 1955 British Director 1995-03-01 UNTIL 1996-05-08 RESIGNED
LINDA MARGARET CHERRY Jun 1944 British Director 1991-07-18 UNTIL 1991-12-04 RESIGNED
IRENE BORROWS Feb 1943 British Director 1991-06-07 UNTIL 1994-04-25 RESIGNED
ALEXANDER AULD BAXTER Feb 1944 British Director 1994-11-14 UNTIL 1995-08-16 RESIGNED
RONALD AULD May 1949 British Director 1994-07-20 UNTIL 1996-05-08 RESIGNED
KENNETH ARNOLD Dec 1944 British Director 2000-07-01 UNTIL 2005-02-28 RESIGNED
WILLIAM ARCHER Mar 1960 British Director 1996-05-08 UNTIL 1998-05-30 RESIGNED
ALDO ARCARI Sep 1935 British Director 1995-07-28 UNTIL 1996-05-08 RESIGNED
MARGART DAVIDSON Feb 1941 British Director 1991-06-07 UNTIL 1994-03-31 RESIGNED
DAVID KEMP Aug 1954 British Director 1994-10-21 UNTIL 1998-05-31 RESIGNED
JAMES HODGSON British Director 1992-06-07 UNTIL 1993-05-11 RESIGNED
EDWARD LAMBIE British Director 1991-06-07 UNTIL 1991-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Jean Weir 2016-04-06 - 2016-04-06 3/1960 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HSF HEALTH PLAN LIMITED Active FULL 65120 - Non-life insurance
MEDICASH HEALTH BENEFITS LIMITED LIVERPOOL Active GROUP 65120 - Non-life insurance
MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED LIVERPOOL ENGLAND Active GROUP 64205 - Activities of financial services holding companies
SMALL BUSINESS LOANS LIMITED LIVERPOOL ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED LIVERPOOL ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ACHIEVE CONNECT LIVERPOOL ENGLAND Active SMALL 85590 - Other education n.e.c.
RIVER CAPITAL MANAGEMENT LIMITED LIVERPOOL ENGLAND Active SMALL 66300 - Fund management activities
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 66300 - Fund management activities
BCE FUND MANAGERS (MERSEYSIDE) LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 65300 - Pension funding
AFM R101 VENTURES LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM MERSEYSIDE MEZZANINE LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM MERSEYSIDE VENTURES LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM SMALL FIRMS FUND LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
ALLIANCE FUND MANAGERS NOMINEES LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MEDICASH HEALTH BENEFITS (SERVICES) LIMITED LIVERPOOL Active FULL 82990 - Other business support service activities n.e.c.
LIVERPOOL CHAMBER OF COMMERCE C.I.C. LIVERPOOL Active SMALL 94110 - Activities of business and employers membership organizations
MELANOMA UK INCORPORATING FACTOR 50 ANCOATS ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BEATHA ONE LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SCOT HEALTHCARE 2023-07-26 31-12-2022
Dormant Company Accounts - SCOT HEALTHCARE 2022-08-25 31-12-2021
Dormant Company Accounts - SCOT HEALTHCARE 2021-08-26 31-12-2020
Dormant Company Accounts - SCOT HEALTHCARE 2020-09-10 31-12-2019
Dormant Company Accounts - SCOT HEALTHCARE 2019-09-10 31-12-2018
Dormant Company Accounts - SCOT HEALTHCARE 2018-10-18 31-12-2017
Dormant Company Accounts - SCOT HEALTHCARE 2017-07-06 31-12-2016
Dormant Company Accounts - SCOT HEALTHCARE 2016-08-04 31-12-2015
Dormant Company Accounts - SCOT HEALTHCARE 2015-06-17 31-12-2014
Dormant Company Accounts - SCOT HEALTHCARE 2014-08-09 31-12-2013

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