CAIRNGORM HEALTH PROFESSIONALS LTD.

Overview

Company Name	CAIRNGORM HEALTH PROFESSIONALS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC320317
Jurisdiction	Scotland
Date of Creation	Apr 04, 2007

Summary

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

What is the purpose of CAIRNGORM HEALTH PROFESSIONALS LTD.?

Dental practice activities (86230) / Human health and social work activities

Where is CAIRNGORM HEALTH PROFESSIONALS LTD. located?

Registered Office Address	27a The Square PH26 3HF Grantown-On-Spey Scotland
Undeliverable Registered Office Address	No

What were the previous names of CAIRNGORM HEALTH PROFESSIONALS LTD.?

Previous Company Names
Company Name	From	Until
LOCHVALE LIMITED	Apr 04, 2007	Apr 04, 2007

What are the latest accounts for CAIRNGORM HEALTH PROFESSIONALS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CAIRNGORM HEALTH PROFESSIONALS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for CAIRNGORM HEALTH PROFESSIONALS LTD.?

Filings
Date	Description	Document	Type
Jul 31, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Apr 05, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 08, 2024	Change of details for Dr Simon Krzysztof Milbauer as a person with significant control on Apr 07, 2024	2 pages	PSC04

Apr 07, 2024	Registered office address changed from Grant Arms Cottage the Square Grantown on Spey PH26 3HF to 27a the Square Grantown-on-Spey PH26 3HF on Apr 07, 2024	1 pages	AD01

Apr 07, 2024	Director's details changed for Dr Simon Krzysztof Milbauer on Apr 07, 2024	2 pages	CH01

Apr 07, 2024	Change of details for Mrs Agneiszka Katarzyna Milbauer as a person with significant control on Apr 07, 2024	2 pages	PSC04

Apr 06, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Amended micro company accounts made up to Mar 31, 2022	2 pages	AAMD

Dec 26, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 15, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Change of details for Dr Simon Krzysztof Milbauer as a person with significant control on Jan 28, 2022	2 pages	PSC04

Jan 28, 2022	Change of details for Mrs Agneiszka Katarzyna Milbauer as a person with significant control on Jan 28, 2022	2 pages	PSC04

Jan 21, 2022	Cessation of Simon Krzysztof Milbauer as a person with significant control on Jan 21, 2022	1 pages	PSC07

Jan 14, 2022	Cessation of Agnieszka Katarzyna Milbauer as a person with significant control on Jan 14, 2022	1 pages	PSC07

Jan 14, 2022	Notification of Simon Krzysztof Milbauer as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 12, 2022	Cessation of Simon Krzysztof Milbauer as a person with significant control on Jan 11, 2022	1 pages	PSC07

Jan 12, 2022	Notification of Agneiszka Katarzyna Milbauer as a person with significant control on Apr 07, 2016	2 pages	PSC01

Jan 12, 2022	Notification of Simon Krzysztof Milbauer as a person with significant control on Apr 04, 2017	2 pages	PSC01

Dec 18, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CAIRNGORM HEALTH PROFESSIONALS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILBAUER, Agnieszka Katarzyna, Dr Carn Elrig View High Burnside PH22 1UL Aviemore 21 Inverness-Shire	Apr 19, 2007		Secretary	Carn Elrig View High Burnside PH22 1UL Aviemore 21 Inverness-Shire		Polish		121429370001
MILBAUER, Agnieszka Katarzyna, Dr Carn Elrig View High Burnside PH22 1UL Aviemore 21 Inverness-Shire United Kingdom	Apr 19, 2007		Director	Carn Elrig View High Burnside PH22 1UL Aviemore 21 Inverness-Shire United Kingdom	Scotland	Polish	1973-10	121429370002
MILBAUER, Szymon Krzysztof, Dr Carn Elrig View High Burnside PH22 1UL Aviemore 21 Inverness-Shire United Kingdom	Apr 19, 2007		Director	Carn Elrig View High Burnside PH22 1UL Aviemore 21 Inverness-Shire United Kingdom	Scotland	Polish	1975-3	121429280003
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Apr 04, 2007	Apr 19, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 04, 2007	Apr 19, 2007	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAIRNGORM HEALTH PROFESSIONALS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Krzysztof Milbauer Carn Elrig View High Burnside PH22 1UL Aviemore 21 Scotland	Apr 04, 2017	Carn Elrig View High Burnside PH22 1UL Aviemore 21 Scotland	Yes
	Nationality: Polish 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.
Dr Agnieszka Katarzyna Milbauer Grant Arms Cottage The Square PH26 3HF Grantown On Spey	Apr 01, 2017	Grant Arms Cottage The Square PH26 3HF Grantown On Spey	Yes
	Nationality: Polish 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.
Dr Szymon Krzysztof Milbauer The Square PH26 3HF Grantown-On-Spey 27a Scotland	Apr 01, 2017	The Square PH26 3HF Grantown-On-Spey 27a Scotland	No
	Nationality: Polish 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.
Mrs Agnieszka Katarzyna Milbauer Carn Elrig View High Burnside PH22 1UL Aviemore 21 Scotland	Apr 07, 2016	Carn Elrig View High Burnside PH22 1UL Aviemore 21 Scotland	No
	Nationality: Polish 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.
Dr Simon Krzysztof Milbauer Carn Elrig View High Burnside PH22 1UL Aviemore 21 Scotland	Apr 06, 2016	Carn Elrig View High Burnside PH22 1UL Aviemore 21 Scotland	Yes
	Nationality: Polish 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.
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