WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
Overview
| Company Name | WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC238099 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED located?
| Registered Office Address | 10 Queen's Terrace AB10 1XL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (2933) LIMITED | Oct 14, 2002 | Oct 14, 2002 |
What are the latest accounts for WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Colin Burrow on Nov 25, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Aberdeen Asset Management Plc on Nov 25, 2022 | 1 pages | CH04 | ||
Change of details for Aberdeen Asset Investment Group Limited as a person with significant control on Nov 25, 2022 | 2 pages | PSC05 | ||
Change of details for Aberdeen Asset Investment Group Limited as a person with significant control on Nov 28, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||
Appointment of Mr James Richard Bryden as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 12 pages | AA | ||
Termination of appointment of Graham John Mcdonald as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Colin Burrow as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Director's details changed for Mr Graham John Mcdonald on May 24, 2019 | 2 pages | CH01 | ||
Termination of appointment of Andrew John November as a director on Mar 08, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN HOLDINGS LIMITED | Secretary | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire United Kingdom |
| 818260017 | ||||||||||
| BRYDEN, James Richard | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | United Kingdom | British | Company Director | 290667380001 | ||||||||
| BURROW, Colin | Director | 1 George Street EH2 2LL Edinburgh C/O Abrdn Holdings Limited Midlothian United Kingdom | Scotland | British | Company Director | 171346910001 | ||||||||
| BRETT, John Michael | Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | Head Of Legal | 93200700002 | |||||||||
| GREIG, Kenneth John | Secretary | 6 York Road Trinity EH5 3EH Edinburgh | British | 85740350001 | ||||||||||
| ROBBERS, Simone | Secretary | 56 Marchmont Road EH9 1HS Edinburgh | British | 90779570001 | ||||||||||
| SMITH, Kate Susan | Secretary | 60 Morrison Street EH3 8BE Edinburgh Edinburgh One | British | 160930790001 | ||||||||||
| TALBOT, Alison Janet, Ms. | Secretary | 12 Kings Park EH32 0QL Longniddry East Lothian Scotland | British | 57177110002 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| BRETT, John Michael | Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | Scotland | British | Solicitor | 93200700002 | ||||||||
| EBENSTON, Susan Patricia Janet | Director | 40 Canaan Lane EH10 4SU Edinburgh | British | Director | 77849470001 | |||||||||
| GREIG, Kenneth John | Director | 6 York Road Trinity EH5 3EH Edinburgh | Scotland | British | Solicitor | 85740350001 | ||||||||
| MAIN, William Hill | Director | 57/1 Great King Street EH3 6RP Edinburgh | Scotland | Scottish | Insurance Company Manager | 145219390001 | ||||||||
| MCDONALD, Graham John | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | Scotland | British | Company Director | 101421540001 | ||||||||
| NAIRN, Alasdair Gordon Mackenzie, Dr | Director | Kirtle Lodge 102 Trinity Road EH5 3JU Edinburgh | Scotland | British | Director | 33624930002 | ||||||||
| NOVEMBER, Andrew John | Director | Craigcrook Road EH4 3NQ Edinburgh 17 United Kingdom | Scotland | British | Director | 98649160002 | ||||||||
| PHILLIPS, Christopher Martin | Director | 54 Grove Park Terrace W4 3QE London | British | Director | 63912170002 | |||||||||
| STRUTHERS, Archie James | Director | Queens Terrace AB10 1YG Aberdeen 10 Scotland | United Kingdom | United Kingdom | Investment Manager | 165153990001 | ||||||||
| WOOD, Graham James | Director | 11 Crarae Avenue EH4 3JD Edinburgh Midlothian | British | Director | 98655220001 | |||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Investments Group Limited | Apr 06, 2016 | Bishopsgate EC2M 4AG London 280 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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