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HEALTHCARE SCOTLAND LIMITED

HEALTHCARE SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEALTHCARE SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232020
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEALTHCARE SCOTLAND LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HEALTHCARE SCOTLAND LIMITED located?

    Registered Office Address
    35 Albert Street
    Aberdeen
    AB25 1XU
    Undeliverable Registered Office AddressNo

    What were the previous names of HEALTHCARE SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    INKMAR LIMITEDMay 24, 2002May 24, 2002

    What are the latest accounts for HEALTHCARE SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HEALTHCARE SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2025
    Next Confirmation Statement DueJun 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2024
    OverdueNo

    What are the latest filings for HEALTHCARE SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Ronald Russell as a person with significant control on Dec 12, 2022

    		2 pagesPSC04

    Change of details for Mr Ronald Russell as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mrs Sandra Russell as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Termination of appointment of Graham Cheyne as a director on Feb 04, 2016

    		1 pagesTM01

    Annual return made up to May 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of HEALTHCARE SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Ronald
    35 Albert Street
    Aberdeen
    AB25 1XU
    		Director
    35 Albert Street
    Aberdeen
    AB25 1XU
    		ScotlandScottishAccountant9221920003
    RUSSELL, Sandra
    Drumforskie
    Bridge Of Dee
    AB12 5XJ Aberdeen
    Aberdeenshire
    		Director
    Drumforskie
    Bridge Of Dee
    AB12 5XJ Aberdeen
    Aberdeenshire
    		ScotlandBritishCompany Director39591110002
    RUSSELL, Ronald
    Drumforskie
    Bridge Of Dee
    AB12 5XJ Aberdeen
    		Secretary
    Drumforskie
    Bridge Of Dee
    AB12 5XJ Aberdeen
    		ScottishAccountant9221920003
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021250001
    CHAPPELL, Derek Guy
    43 Hamilton Place
    AB15 4AX Aberdeen
    		Director
    43 Hamilton Place
    AB15 4AX Aberdeen
    		BritishChief Executive32697520003
    CHEYNE, Graham
    Redcraigs
    Bridge Of Dee
    AB12 5XJ Aberdeen
    Aberdeenshire
    		Director
    Redcraigs
    Bridge Of Dee
    AB12 5XJ Aberdeen
    Aberdeenshire
    		ScotlandBritishManager114120490001
    RUSSELL, Ronald
    Drumforskie
    Bridge Of Dee
    AB12 5XJ Aberdeen
    		Director
    Drumforskie
    Bridge Of Dee
    AB12 5XJ Aberdeen
    		ScotlandScottishAccountant9221920003
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEALTHCARE SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Russell
    35 Albert Street
    Aberdeen
    AB25 1XU
    		Apr 06, 2016
    35 Albert Street
    Aberdeen
    AB25 1XU
    		No
    Nationality: Scottish
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sandra Russell
    35 Albert Street
    Aberdeen
    AB25 1XU
    		Apr 06, 2016
    35 Albert Street
    Aberdeen
    AB25 1XU
    		No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0