CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED

Overview

Company Name	CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC213934
Jurisdiction	Scotland
Date of Creation	Dec 19, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED located?

Registered Office Address	Building 1 9 Haymarket Square EH3 8RY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2024

Confirmation statement made on Dec 19, 2024 with updates

5 pages

CS01

Oct 07, 2024

Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Building 1 9 Haymarket Square Edinburgh EH3 8RY on Oct 07, 2024

1 pages

AD01

Sep 23, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

Dec 20, 2023

Confirmation statement made on Dec 19, 2023 with updates

5 pages

CS01

Sep 28, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Dec 22, 2022

Confirmation statement made on Dec 19, 2022 with updates

5 pages

CS01

Sep 07, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Dec 20, 2021

Confirmation statement made on Dec 19, 2021 with updates

5 pages

CS01

Aug 27, 2021

Total exemption full accounts made up to Dec 31, 2020

11 pages

Dec 21, 2020

Confirmation statement made on Dec 19, 2020 with updates

5 pages

CS01

Nov 05, 2020

Total exemption full accounts made up to Dec 31, 2019

12 pages

Dec 23, 2019

Confirmation statement made on Dec 19, 2019 with updates

5 pages

CS01

Dec 16, 2019

Change of share class name or designation

2 pages

SH08

Sep 26, 2019

Total exemption full accounts made up to Dec 31, 2018

11 pages

Sep 17, 2019

Satisfaction of charge 1 in full

1 pages

MR04

Sep 17, 2019

Satisfaction of charge 2 in full

1 pages

MR04

Dec 19, 2018

Confirmation statement made on Dec 19, 2018 with no updates

3 pages

CS01

Sep 28, 2018

Total exemption full accounts made up to Dec 31, 2017

10 pages

Dec 21, 2017

Confirmation statement made on Dec 19, 2017 with no updates

3 pages

CS01

Oct 03, 2017

Total exemption full accounts made up to Dec 31, 2016

11 pages

Dec 19, 2016

Confirmation statement made on Dec 19, 2016 with updates

5 pages

CS01

Oct 01, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

Jan 06, 2016

Annual return made up to Dec 19, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2016	Statement of capital on Jan 06, 2016 Capital: GBP 100	SH01

Jan 06, 2016

Director's details changed for Peter Oliphant Hutchison on Dec 19, 2015

2 pages

CH01

Sep 23, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

View All Filings

Who are the officers of CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

1924 NOMINEES LTD

Sep 08, 2003

Secretary

Queen Street

EH2 1JX Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC150079

137127060001

HUTCHISON, Peter Oliphant

Dec 20, 2000

Director

Poldrate

EH41 4DA Haddington

Tynepark

East Lothian

Scotland

British

1960-5

Company Director

49703160004

WOOD, Nicholas

Sep 08, 2003

Director

32a West Hemming Street

DD8 2PU Letham

Angus

United Kingdom

British

1949-8

Director

93486920002

WOOD, Sharyn

Sep 08, 2003

Director

32a West Hemming Street

DD8 2PU Letham

Angus

United Kingdom

British

1949-1

Managing Director

93486940002

ARCHIBALD CAMPBELL & HARLEY

Dec 19, 2000

Sep 08, 2003

Nominee Secretary

37 Queen Street

EH2 1JX Edinburgh

900015860001

MILNE, Rory Michael Stuart

Dec 19, 2000

Dec 20, 2000

Director

63 Netherbank

EH16 6YR Edinburgh

British

1965-2

Solicitor

61220540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Oliphant Hutchison 9 Haymarket Square EH3 8RY Edinburgh Building 1 Scotland	Apr 06, 2016	9 Haymarket Square EH3 8RY Edinburgh Building 1 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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