COMPLEMENTARY HEALTH SERVICE SCOTLAND LIMITED

COMPLEMENTARY HEALTH SERVICE SCOTLAND LIMITED

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

    Company NameCOMPLEMENTARY HEALTH SERVICE SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC320280
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COMPLEMENTARY HEALTH SERVICE SCOTLAND LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is COMPLEMENTARY HEALTH SERVICE SCOTLAND LIMITED located?

    Registered Office Address
    3 The Old Granary
    East Saltourn Farm
    EH34 5BF Pencaitland
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPLEMENTARY HEALTH SERVICE SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for COMPLEMENTARY HEALTH SERVICE SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2026
    Next Confirmation Statement DueJan 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2025
    OverdueNo

    What are the latest filings for COMPLEMENTARY HEALTH SERVICE SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    4 pagesAA

    Confirmation statement made on Dec 23, 2025 with updates

    4 pagesCS01

    Director's details changed for Mrs Heidi Dickson Grillo on Jun 26, 2025

    2 pagesCH01

    Director's details changed for Mrs Heidi Dickson Grillo on Jun 26, 2025

    2 pagesCH01

    Change of details for Mrs Heidi Dickson Grillo as a person with significant control on Jun 26, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Dec 23, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 17, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    11 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of COMPLEMENTARY HEALTH SERVICE SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAPSON, Elizabeth Marie
    3 The Old Granary
    East Saltoun Farm
    EH34 5BF Pencaitland
    East Lothian
    Secretary
    3 The Old Granary
    East Saltoun Farm
    EH34 5BF Pencaitland
    East Lothian
    British125903120001
    GRILLO, Heidi Dickson
    High Street
    KY3 0SJ Burntisland
    95
    Fife
    United Kingdom
    Director
    High Street
    KY3 0SJ Burntisland
    95
    Fife
    United Kingdom
    United KingdomBritish119008200003
    RAPSON, Elizabeth Marie
    3 The Old Granary
    East Saltoun Farm
    EH34 5BF Pencaitland
    East Lothian
    Director
    3 The Old Granary
    East Saltoun Farm
    EH34 5BF Pencaitland
    East Lothian
    ScotlandBritish125903120001
    RAPSON, Robert George Henderson
    3 The Old Granary
    East Saltoun Farm
    EH34 5BF Pencaitland
    East Lothian
    Secretary
    3 The Old Granary
    East Saltoun Farm
    EH34 5BF Pencaitland
    East Lothian
    British125903060001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    RAPSON, Heid
    Claremont Bank
    EH7 4DR Edinburgh
    58
    Scotland
    Director
    Claremont Bank
    EH7 4DR Edinburgh
    58
    Scotland
    ScotlandBritish190612430001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of COMPLEMENTARY HEALTH SERVICE SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heidi Dickson Grillo
    3 The Old Granary
    East Saltourn Farm
    EH34 5BF Pencaitland
    East Lothian
    Apr 03, 2017
    3 The Old Granary
    East Saltourn Farm
    EH34 5BF Pencaitland
    East Lothian
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Elizabeth Marie Rapson
    3 The Old Granary
    East Saltourn Farm
    EH34 5BF Pencaitland
    East Lothian
    Apr 03, 2017
    3 The Old Granary
    East Saltourn Farm
    EH34 5BF Pencaitland
    East Lothian
    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.

    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