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 8 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
MR NIAL GEMMELL Dec 1968 British Director 2017-11-16 CURRENT
MR DEREK SWINTON YULE Feb 1959 British Director 2017-03-03 CURRENT
MR PHILIP MCVEY Mar 1960 British Director 2016-06-21 CURRENT
MS KIRSTY O'BRIEN Oct 1982 British Director 2016-05-05 CURRENT
MR RICHARD JOHNSON Feb 1968 British Director 2017-03-24 CURRENT
MR DAVID MACDONALD Feb 1961 British Director 2016-02-01 CURRENT
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2014-09-25 CURRENT
PAUL JAMES MCGIRK Jul 1959 British Director 2014-09-25 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 MARK BAXTER Mar 1972 British Director 2012-03-12 UNTIL 2014-01-31 RESIGNED
MR ANDREW DAVID BRUCE Dec 1972 British Director 2012-03-27 UNTIL 2016-02-01 RESIGNED
MARTIN COOPER Jun 1971 British Director 2014-01-31 UNTIL 2014-09-25 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
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 JOHN ALEXANDER HOPE Jan 1957 British Director 2016-02-01 UNTIL 2017-07-31 RESIGNED
MR ALAN GRAY Dec 1964 British Director 2016-12-14 UNTIL 2017-03-03 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2014-01-21 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

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
HUB SOUTH EAST SCOTLAND LIMITED EDINBURGH SCOTLAND Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
HUB NORTH SCOTLAND LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
HUB EAST CENTRAL SCOTLAND LIMITED STIRLING Active FULL 82990 - Other business support service activities n.e.c.
HUB NORTH SCOTLAND (FWT) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED EDINBURGH Active SMALL 64203 - Activities of construction holding companies
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED EDINBURGH Active FULL 41100 - Development of building projects
HUB NORTH SCOTLAND (WICK) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB EAST CENTRAL (LEVENMOUTH) LIMITED STIRLING Active FULL 41100 - Development of building projects
REH PHASE 1 SUBHUB HOLDINGS LIMITED EDINBURGH Active GROUP 64203 - Activities of construction holding companies
NEWBATTLE DBFM HOLDCO LIMITED EDINBURGH Active GROUP 64203 - Activities of construction holding companies
NEWBATTLE DBFMCO LIMITED EDINBURGH Active FULL 41100 - Development of building projects
REH PHASE 1 SUBHUB LIMITED EDINBURGH Active FULL 41100 - Development of building projects
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (FORFAR) LIMITED STIRLING Active FULL 41100 - Development of building projects
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (BALDRAGON) LIMITED STIRLING Active FULL 41100 - Development of building projects
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED GLASGOW UNITED KINGDOM Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (ANDERSON) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLIFORD TRY INFRASTRUCTURE LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
MORRISON CONSTRUCTION LIMITED EDINBURGH SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
SCHOOLS FOR THE COMMUNITY LIMITED EDINBURGH Active DORMANT 41201 - Construction of commercial buildings
GT TELFORD (HOLDINGS) LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
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
HUB NORTH SCOTLAND (ANDERSON) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED EDINBURGH SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.