HEALTHCARE (ST ANDREWS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HEALTHCARE (ST ANDREWS) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HEALTHCARE (ST ANDREWS) LIMITED was incorporated 13 years ago on 06/06/2007 and has the registered number: SC324993. The accounts status is SMALL and accounts are next due on 30/09/2021.

HEALTHCARE (ST ANDREWS) LIMITED - EDINBURGH

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

17452
2 LOCHSIDE VIEW
EDINBURGH
EH12 1LB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GALLIFORD TRY HEALTHCARE (ST ANDREWS) LIMITED (until 13/07/2011)
PIMCO SC6 LIMITED (until 13/06/2007)

Confirmation Statements

Last Statement Next Statement Due
06/06/2020 20/06/2021

Map

17452
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PARIO LIMITED Corporate Secretary 2011-07-20 CURRENT
MRS NICOLA COVINGTON May 1977 British Director 2018-11-19 CURRENT
MR KENNETH JOHN SIMPSON Jun 1965 British Director 2017-09-30 CURRENT
MR ION BRUCE BALFOUR Dec 1963 British Director 2014-11-20 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2007-06-06 UNTIL 2007-06-29 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-06-06 UNTIL 2007-06-29 RESIGNED
MR LEE RICHARD SIMMONS Mar 1970 British Director 2007-06-29 UNTIL 2011-07-01 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2013-06-11 UNTIL 2014-11-20 RESIGNED
MRS NICOLA COVINGTON May 1977 British Director 2016-09-30 UNTIL 2017-09-30 RESIGNED
MRS ALISON JANE TAIT Oct 1976 British Director 2008-09-10 UNTIL 2011-07-01 RESIGNED
MR ROBERT SOUTER FULLERTON Dec 1952 British Director 2008-09-10 UNTIL 2011-07-01 RESIGNED
MR ANDREW DEREK FREEMAN Nov 1978 British Director 2011-10-05 UNTIL 2013-06-11 RESIGNED
MR FABRICE ETIENNE MARIE KUN-DARBOIS Mar 1986 French Director 2014-11-20 UNTIL 2016-09-30 RESIGNED
MR ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2008-02-08 UNTIL 2010-10-01 RESIGNED
MR PAUL WILLIAM NASH Mar 1967 British Director 2008-09-23 UNTIL 2011-10-05 RESIGNED
MR ANDREW SCOTT RICHARDS Apr 1972 British Director 2007-06-29 UNTIL 2008-09-10 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2011-10-05 UNTIL 2014-11-20 RESIGNED
MR ENGEL JOHAN ROELOF KOOLHAAS Feb 1960 Dutch Director 2008-02-08 UNTIL 2011-10-05 RESIGNED
MRS ALISON SCILLITOE WHITE Secretary 2009-11-02 UNTIL 2011-07-20 RESIGNED
PAUL DAVID MONEY Aug 1967 Secretary 2007-06-29 UNTIL 2009-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen Infrastructure Ii Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED UXBRIDGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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WCHS DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
WCHS DBFMCO LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
ELCH DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
ELCH DBFMCO LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects

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HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
HUB NORTH SCOTLAND (O&C) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
JICC DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active GROUP 64203 - Activities of construction holding companies
QHS DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active GROUP 64203 - Activities of construction holding companies
QHS DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects