LOCHGILPHEAD HEALTHCARE SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LOCHGILPHEAD HEALTHCARE SERVICES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED was incorporated 16 years ago on 11/12/2002 and has the registered number: SC240996. The accounts status is FULL and accounts are next due on 30/09/2019.

LOCHGILPHEAD HEALTHCARE SERVICES LIMITED - 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 31/12/2017 30/09/2019

Registered Office

INFRASTRUCTURE MANAGERS LIMITED
2ND FLOOR
EDINBURGH
EH2 1DF

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1015) LIMITED (until 04/02/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/12/2015 08/01/2017

Map

INFRASTRUCTURE MANAGERS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PETER BROWN Feb 1986 British Director 2017-12-15 CURRENT
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2017-12-15 CURRENT
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-05-23 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-02-04 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2008-12-19 CURRENT
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2012-03-31 UNTIL 2013-03-25 RESIGNED
ANITA CATHERINE GREGSON Sep 1964 British Director 2009-10-14 UNTIL 2012-07-06 RESIGNED
ANDREW JAMES GORDON May 1957 British Director 2003-05-22 UNTIL 2012-01-31 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2009-06-30 UNTIL 2009-08-26 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2008-06-30 UNTIL 2009-06-30 RESIGNED
MR RICHARD JAMES THOMPSON Mar 1983 British Director 2013-03-25 UNTIL 2017-12-15 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2008-06-30 UNTIL 2009-11-23 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-01-26 UNTIL 2009-10-14 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-11-23 UNTIL 2013-03-25 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2008-10-29 UNTIL 2008-12-31 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2003-06-19 UNTIL 2008-01-25 RESIGNED
MR ANDREW ANDREOU Mar 1959 British Director 2003-06-19 UNTIL 2008-06-30 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2009-06-10 UNTIL 2012-03-31 RESIGNED
MR ANDREW DAVID BRUCE Dec 1972 British Director 2008-01-25 UNTIL 2008-10-29 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2011-05-23 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2012-07-06 UNTIL 2016-02-04 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2002-12-11 UNTIL 2003-05-22 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-01 UNTIL 2008-12-19 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-12-11 UNTIL 2004-12-01 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2009-06-10 UNTIL 2009-10-01 RESIGNED
MR PAUL MCCULLOCH May 1965 British Director 2013-03-25 UNTIL 2017-12-15 RESIGNED
D.W. DIRECTOR 2 LIMITED Nominee Director 2002-12-11 UNTIL 2003-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lochgilphead Healthcare Services (Holdings) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTH MANAGEMENT (CARLISLE) LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GH ROTHERHAM LIMITED BRISTOL Dissolved... FULL 86102 - Medical nursing home activities
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CAMPUS PROJECTS (DRUMGLASS) LIMITED LONDON UNITED KINGDOM Active SMALL 71129 - Other engineering activities
LBS (FIRE SERVICES) LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
BANDBREEZE LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
BRIDLINGTON SCHOOLS SERVICES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
HULL MATERNITY DEVELOPMENT LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
GH NORTH NORTHAMPTON HOLDINGS LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
GH NORTH NORTHAMPTON LIMITED BRISTOL Active FULL 86101 - Hospital activities
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED BRISTOL Active FULL 86102 - Medical nursing home activities
PARKING GLASGOW LIMITED BRISTOL ENGLAND Active FULL 41100 - Development of building projects
DANETRE PFI PROJECT COMPANY LIMITED BRISTOL Active FULL 96090 - Other service activities n.e.c.
DANETRE PFI HOLDING COMPANY LIMITED BRISTOL Active FULL 96090 - Other service activities n.e.c.
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED BRISTOL Active SMALL 74990 - Non-trading company
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED BRISTOL Active SMALL 70100 - Activities of head offices
CLASS 06 LIMITED BRISTOL Active FULL 74990 - Non-trading company
FALKIRK GROUP LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
CLASS 98 LIMITED GLASGOW Active FULL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIAS LIMITED EDINBURGH SCOTLAND Active FULL 62020 - Information technology consultancy activities
SECURITY TOOLKIT LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
SCOTTISH FUTURES TRUST LIMITED EDINBURGH Active GROUP 84110 - General public administration activities
SCOTTISH FUTURES TRUST INVESTMENTS LIMITED EDINBURGH Active FULL 64303 - Activities of venture and development capital companies
WEEKETT LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
STUFF CREATIVE INTERNATIONAL DESIGN LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 74100 - specialised design activities
THISTLE - JAV LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PLAYFAIR PROPERTY LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RAEBURN PLACE DEVELOPMENT (SPORT) LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 41100 - Development of building projects