ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED was incorporated 9 years ago on 26/05/2011 and has the registered number: SC400342. The accounts status is SMALL and accounts are next due on 30/09/2020.

ABERDEEN COMMUNITY HEALTH CARE VILLAGE 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 31/12/2018 30/09/2020

Registered Office

PO BOX 17452 2 LOCHSIDE VIEW
EDINBURGH
SCOTLAND
EH12 1LB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MN NOVA 57 LIMITED (until 02/02/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/05/2016 23/06/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KIRSTY O'BRIEN Oct 1982 British Director 2019-04-11 CURRENT
MR STEVEN JOHN WHYTE Feb 1969 British Director 2019-06-21 CURRENT
MICHAEL DAVID FELTON Nov 1964 British Director 2019-04-11 CURRENT
MR ANDREW NEIL DUCK Nov 1975 British Director 2019-04-11 CURRENT
MR PHILIP MCVEY Mar 1960 British Director 2016-06-21 CURRENT
PAUL JAMES MCGIRK Jul 1959 British Director 2014-09-25 CURRENT
MR DAVID MACDONALD Feb 1961 British Director 2016-02-01 CURRENT
MR RICHARD JOHNSON Feb 1968 British Director 2017-03-24 CURRENT
MR NIAL GEMMELL Dec 1968 British Director 2017-11-16 CURRENT
STEPHEN LEASK BARRON Nov 1958 British Director 2012-10-18 UNTIL 2013-10-09 RESIGNED
MR MARK BAXTER Mar 1972 British Director 2014-09-25 UNTIL 2018-03-05 RESIGNED
MR ANDREW DAVID BRUCE Dec 1972 British Director 2012-03-27 UNTIL 2016-02-01 RESIGNED
MR MARK BAXTER Mar 1972 British Director 2012-03-12 UNTIL 2014-01-31 RESIGNED
MARTIN COOPER Jun 1971 British Director 2014-01-31 UNTIL 2014-09-25 RESIGNED
TOM DE LA MOTTE Mar 1970 British Director 2012-08-03 UNTIL 2014-09-25 RESIGNED
MR GERALD FRANCIS DONALD Feb 1960 British Director 2012-03-27 UNTIL 2016-11-21 RESIGNED
MR MICHAEL DAVID FELTON Nov 1964 British Director 2012-03-12 UNTIL 2014-01-21 RESIGNED
MR ALAN GRAY Dec 1964 British Director 2016-12-14 UNTIL 2017-03-03 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2016-02-01 UNTIL 2017-07-31 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2014-09-25 UNTIL 2019-04-11 RESIGNED
MR BRIAN MCQUADE Nov 1962 British Director 2012-03-27 UNTIL 2012-08-03 RESIGNED
MR HUGH MURDOCH Jul 1960 British Director 2013-10-09 UNTIL 2016-12-12 RESIGNED
MS KIRSTY O'BRIEN Oct 1982 British Director 2016-05-05 UNTIL 2019-04-11 RESIGNED
KEVIN ANDREW RICHMOND Jun 1966 British Director 2016-02-01 UNTIL 2017-01-19 RESIGNED
ANDREW GRANT WILLIAMSON Oct 1967 British Director 2011-05-26 UNTIL 2012-03-12 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2014-01-21 UNTIL 2014-09-25 RESIGNED
MR DEREK SWINTON YULE Feb 1959 British Director 2017-03-03 UNTIL 2019-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acp: North Hub Limited 2016-04-06 Edinburgh   Right to appoint and remove directors
Hub North Scotland Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Scottish Future Trust Limited 2016-04-06 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HEALTHCARE SUPPORT (NEWHAM) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
REGENTER LCEP LIMITED SWANLEY Active FULL 41201 - Construction of commercial buildings
REGENTER LCEP HOLDCO LIMITED SWANLEY Active GROUP 70100 - Activities of head offices
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active GROUP 41100 - Development of building projects
ALPHA SCHOOLS (HIGHLAND) LIMITED BRISTOL UNITED KINGDOM Active FULL 41100 - Development of building projects
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED EDINBURGH SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
E4I HOLDINGS LIMITED BELLSHILL SCOTLAND Active SMALL 41201 - Construction of commercial buildings
E4I SCHOOLS LIMITED BELLSHILL SCOTLAND Active SMALL 41201 - Construction of commercial buildings
ACP: NORTH HUB LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
HUB NORTH SCOTLAND LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
HUB NORTH SCOTLAND (FWT) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (ALFORD) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (WICK) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (I&F) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HCF INVESTMENTS LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 74990 - Non-trading company
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
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
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects