HEALTHCARE SCOTLAND LIMITED -


Company Profile Company Filings

Overview

HEALTHCARE SCOTLAND LIMITED is a Private Limited Company from and has the status: Active.
HEALTHCARE SCOTLAND LIMITED was incorporated 17 years ago on 24/05/2002 and has the registered number: SC232020.

HEALTHCARE SCOTLAND LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018 29/02/2020

Registered Office

35 ALBERT STREET
AB25 1XU

This Company Originates in : United Kingdom
Previous trading names include:
INKMAR LIMITED (until 18/01/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/05/2016 21/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SANDRA RUSSELL Nov 1958 Scottish Director 2004-03-18 CURRENT
MR RONALD RUSSELL Jan 1956 Scottish Director 2013-06-01 CURRENT
P & W DIRECTORS LIMITED Corporate Nominee Director 2002-05-24 UNTIL 2002-06-26 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-24 UNTIL 2002-06-26 RESIGNED
MR RONALD RUSSELL Jan 1956 Scottish Director 2002-06-26 UNTIL 2004-03-18 RESIGNED
GRAHAM CHEYNE Nov 1966 British Director 2006-06-01 UNTIL 2016-02-04 RESIGNED
DEREK GUY CHAPPELL Feb 1955 British Director 2002-06-26 UNTIL 2004-03-18 RESIGNED
MR RONALD RUSSELL Jan 1956 Scottish Secretary 2002-06-26 UNTIL 2013-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Russell 2016-04-06 1/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sandra Russell 2016-04-06 11/1958 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEADLE ROYAL HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CHEADLE ROYAL HOSPITAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MIDDLETON ST GEORGE HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86102 - Medical nursing home activities
AFFINITY HOSPITALS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
GERMANY ONE LIMITED BARNSLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GERMANY ONE (I) LIMITED BARNSLEY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GERMANY ONE (II) LIMITED BARNSLEY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GERMANY ONE (III) LIMITED BARNSLEY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GERMANY ONE (IV) LIMITED BARNSLEY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
RAGING PICTURES LTD LONDON ENGLAND Active 59111 - Motion picture production activities
SCOT - LEASING LIMITED ABERDEEN Active 68209 - Other letting and operating of own or leased real estate
UK PRIVATE HEALTHCARE LIMITED Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
GHG HEALTHCARE SCOTLAND LIMITED GLASGOW Active DORMANT 86101 - Hospital activities
AFFINITY HOSPITALS HOLDING LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ORTHOMED WORLDWIDE LIMITED STONEHAVEN Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DRUMFORSKIE RIDING CENTRE LTD. ABERDEEN Active 93199 - Other sports activities
AFFINITY HOSPITALS GROUP LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DELRON PROPERTIES LLP ABERDEEN Dissolved... DORMANT None Supplied
ABERDEEN HOME RENTAL LLP ABERDEEN Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2018-06-16 31-05-2018 £110,199 equity
Healthcare Scotland Ltd - Filleted accounts 2018-02-13 31-05-2017 £63,545 Cash £88,799 equity
Accounts filed on 31-05-2016 2016-06-22 31-05-2016 £66,039 equity
HEALTHCARE SCOTLAND LIMITED Accounts filed on 31-05-2014 2015-02-11 31-05-2014 £35,402 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOT - LEASING LIMITED ABERDEEN Active 68209 - Other letting and operating of own or leased real estate
UK PRIVATE HEALTHCARE LIMITED Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
DELPHIAN TECHNOLOGIES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
DELPHIAN BALLISTICS LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WARREGO ENERGY UK LIMITED ABERDEEN Active UNAUDITED ABRIDGED 06100 - Extraction of crude petroleum
OPSAN SERVICES LTD ABERDEEN UNITED KINGDOM Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
GO-SECURE (LEISURE) LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BEACON PRODUCTION LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
PARKINSON CONSULTANCY LLP Active None Supplied