ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

Overview

Company Name	ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC400342
Jurisdiction	Scotland
Date of Creation	May 26, 2011

Summary

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

What is the purpose of ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED?

Construction of commercial buildings (41201) / Construction

Where is ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED located?

Registered Office Address	2nd Floor 2 Lochside View EH12 9DH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED?

Previous Company Names
Company Name	From	Until
MN NOVA 57 LIMITED	May 26, 2011	May 26, 2011

What are the latest accounts for ABERDEEN COMMUNITY HEALTH CARE VILLAGE 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 ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2025
Next Confirmation Statement Due	Jun 11, 2025
Next Confirmation Statement Made Up To	May 28, 2024
Overdue	No

What are the latest filings for ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Director's details changed for Mr Stewart William Small on Nov 25, 2024	2 pages	CH01

Nov 21, 2024	Appointment of Mr Glenn Sinclair Pearce as a director on Nov 08, 2024	2 pages	AP01

Nov 18, 2024	Termination of appointment of Kirsty O'brien as a director on Nov 08, 2024	1 pages	TM01

Jul 04, 2024	Confirmation statement made on May 28, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Apr 19, 2024	Appointment of Mr Alan Patrick Wilson as a director on Feb 26, 2024	2 pages	AP01

Apr 19, 2024	Termination of appointment of Steven John Whyte as a director on Feb 26, 2024	1 pages	TM01

Mar 18, 2024	Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on Mar 18, 2024	1 pages	AD01

Mar 10, 2024	Termination of appointment of David Macdonald as a director on Feb 29, 2024	1 pages	TM01

Jun 22, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Jun 05, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Appointment of Alan William Wood as a director on Jan 16, 2023	2 pages	AP01

Jan 04, 2023	Appointment of Mr Stewart William Small as a director on Dec 22, 2022	2 pages	AP01

Jan 04, 2023	Termination of appointment of Andrew Neil Duck as a director on Dec 22, 2022	1 pages	TM01

Dec 12, 2022	Termination of appointment of Richard Johnson as a director on Nov 28, 2022	1 pages	TM01

Jul 12, 2022	Registration of charge SC4003420006, created on Jul 07, 2022	26 pages	MR01

Jul 05, 2022	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Jun 07, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Jul 02, 2021	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Jun 08, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Sep 02, 2020	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

May 28, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Registration of charge SC4003420005, created on Dec 19, 2019	26 pages	MR01

Aug 01, 2019	Appointment of Mr Steven John Whyte as a director on Jun 21, 2019	2 pages	AP01

Aug 01, 2019	Termination of appointment of Derek Swinton Yule as a director on Jun 21, 2019	1 pages	TM01

View All Filings

Who are the officers of ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FELTON, Michael David Great George Street BS1 5QD Bristol 31 United Kingdom	Apr 11, 2019		Director	Great George Street BS1 5QD Bristol 31 United Kingdom	United Kingdom	British	1964-11	Director	257989670001
GEMMELL, Nial Watson Thistle Street EH2 1DF Edinburgh 11-15 United Kingdom	Nov 16, 2017		Director	Thistle Street EH2 1DF Edinburgh 11-15 United Kingdom	Scotland	British	1968-12	Hub Investments Director	176999390001
MCGIRK, Paul James Blair Place KY2 5SQ Kirkclady 2 Scotland Scotland	Sep 25, 2014		Director	Blair Place KY2 5SQ Kirkclady 2 Scotland Scotland	Scotland	British	1959-7	Bus. Development Manager	208189940001
MCVEY, Philip 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland	Jun 21, 2016		Director	2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland	United Kingdom	British	1960-3	Surveyor	99001530002
PEARCE, Glenn Sinclair South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	Nov 08, 2024		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	Scotland	British	1972-6	Director	176131560002
SMALL, Stewart William Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 9th Floor United Kingdom	Dec 22, 2022		Director	Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 9th Floor United Kingdom	United Kingdom	British	1975-8	Company Director	302497750001
WILSON, Alan Patrick 2 Lochside View EH12 9DH Edinburgh 2nd Floor United Kingdom	Feb 26, 2024		Director	2 Lochside View EH12 9DH Edinburgh 2nd Floor United Kingdom	Scotland	Scottish	1972-2	Company Director	321035720001
WOOD, Alan William 2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	Jan 16, 2023		Director	2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	United Kingdom	British	1969-3	Director Of Environment & Infrastructure Services,	308271970001
BARRON, Stephen Leask 2 Eday Road AB15 6RE Aberdeen Summerfield House	Oct 18, 2012	Oct 09, 2013	Director	2 Eday Road AB15 6RE Aberdeen Summerfield House	United Kingdom	British	1958-11	Dep Chief Exec/Dir Housing & Prop Highland Council	168913640001
BAXTER, Mark Galachlaw Shot EH10 7JF Edinburgh 18 Scotland Scotland	Sep 25, 2014	Mar 05, 2018	Director	Galachlaw Shot EH10 7JF Edinburgh 18 Scotland Scotland	United Kingdom	British	1972-3	Company Director	121315740001
BAXTER, Mark 2 Eday Road AB15 6RE Aberdeen Summerfield House	Mar 12, 2012	Jan 31, 2014	Director	2 Eday Road AB15 6RE Aberdeen Summerfield House	United Kingdom	British	1972-3	Director	121315740001
BRUCE, Andrew David Thistle Place AB10 1UZ Aberdeen 11 United Kingdom	Mar 27, 2012	Feb 01, 2016	Director	Thistle Place AB10 1UZ Aberdeen 11 United Kingdom	Scotland	British	1972-12	Accountant	111589290001
COOPER, Martin 2 Eday Road AB15 6RE Aberdeen Summerfield House	Jan 31, 2014	Sep 25, 2014	Director	2 Eday Road AB15 6RE Aberdeen Summerfield House	United Kingdom	British	1971-6	Chartered Accountant	156200280001
CROSSLEY, Hugh Barnabas Charterhouse Square EC1M 6EH London 10-11	Jan 21, 2014	Sep 25, 2014	Director	Charterhouse Square EC1M 6EH London 10-11	England	British	1973-3	None	174171760001
DE LA MOTTE, Tom 2 Eday Road AB15 6RE Aberdeen Summerfield House	Aug 03, 2012	Sep 25, 2014	Director	2 Eday Road AB15 6RE Aberdeen Summerfield House	United Kingdom	British	1970-3	Company Director	140980060001
DONALD, Gerald Francis Thistle Place AB10 1UZ Aberdeen 11 United Kingdom	Mar 27, 2012	Nov 21, 2016	Director	Thistle Place AB10 1UZ Aberdeen 11 United Kingdom	United Kingdom	British	1960-2	Property Professional	157478980001
DUCK, Andrew Neil 10-11 Charterhouse Street EC1M 6EH London Welken House United Kingdom	Apr 11, 2019	Dec 22, 2022	Director	10-11 Charterhouse Street EC1M 6EH London Welken House United Kingdom	United Kingdom	British	1975-11	Director	257809290001
FELTON, Michael David 2 Eday Road AB15 6RE Aberdeen Summerfield House	Mar 12, 2012	Jan 21, 2014	Director	2 Eday Road AB15 6RE Aberdeen Summerfield House	England	British	1964-11	Director	157242760001
GRAY, Alan New Deer AB53 6UL Aberdeenshire Greenhill Scotland Scotland	Dec 14, 2016	Mar 03, 2017	Director	New Deer AB53 6UL Aberdeenshire Greenhill Scotland Scotland	United Kingdom	British	1964-12	Finance Director	250090920001
HOPE, John Alexander 51 Melville Street EH3 7HL Edinburgh Atholl House Scotland Scotland	Feb 01, 2016	Jul 31, 2017	Director	51 Melville Street EH3 7HL Edinburgh Atholl House Scotland Scotland	United Kingdom	British	1957-1	Director	71318590003
JOHNSON, Richard Westburn Road AB16 5GB Aberdeen Woodhill House Scotland Scotland	Mar 24, 2017	Nov 28, 2022	Director	Westburn Road AB16 5GB Aberdeen Woodhill House Scotland Scotland	United Kingdom	British	1968-2	Director Of Business Services	228339360001
MACDONALD, David 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland	Feb 01, 2016	Feb 29, 2024	Director	2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland	United Kingdom	British	1961-2	Programe Director	205177180001
MACKINLAY, Gavin William 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland	Sep 25, 2014	Apr 11, 2019	Director	2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland	England	British	1957-5	Investment Manager	177047570001
MCQUADE, Brian 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Lothian	Mar 27, 2012	Aug 03, 2012	Director	2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House Lothian	Scotland	British	1962-11	Director	118055030001
MURDOCH, Hugh Town House Broad Street AB10 1AU Aberdeen Aberdeen City Council United Kingdom	Oct 09, 2013	Dec 12, 2016	Director	Town House Broad Street AB10 1AU Aberdeen Aberdeen City Council United Kingdom	Scotland	British	1960-7	Civil Engineer	182501120001
O'BRIEN, Kirsty 2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	Apr 11, 2019	Nov 08, 2024	Director	2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	Scotland	British	1982-10	Asset Mamager	191923490001
O'BRIEN, Kirsty 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland	May 05, 2016	Apr 11, 2019	Director	2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland	Scotland	British	1982-10	Asset Mamager	191923490001
RICHMOND, Kevin Andrew Thistle Place AB10 1UZ Aberdeen 11	Feb 01, 2016	Jan 19, 2017	Director	Thistle Place AB10 1UZ Aberdeen 11	United Kingdom	British	1966-6	Company Director	203537000001
WHYTE, Steven John 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland	Jun 21, 2019	Feb 26, 2024	Director	2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland	United Kingdom	British	1969-2	Company Director	261047230001
WILLIAMSON, Andrew Grant Ponton Street EH3 9QQ Edinburgh 3	May 26, 2011	Mar 12, 2012	Director	Ponton Street EH3 9QQ Edinburgh 3	United Kingdom	British	1967-10	Solicitor	98095620002
YULE, Derek Swinton Glenurquhart Road IV3 5NX Inverness Highland Council Scotland Scotland	Mar 03, 2017	Jun 21, 2019	Director	Glenurquhart Road IV3 5NX Inverness Highland Council Scotland Scotland	United Kingdom	British	1959-2	Director Of Fiance	226845020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acp: North Hub Limited

Apr 06, 2016

2 Lochside View

17452

EH12 1LB Edinburgh

Scotland

Legal Form	Listed By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Edinburgh
Registration Number	Sc369531

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hub North Scotland Limited

Apr 06, 2016

Thistle Place

AB10 1UZ Aberdeen

Scotland

Legal Form	Listed By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Edinburgh
Registration Number	Sc390666

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Scottish Future Trust Limited

Apr 06, 2016

Thistle Street

EH2 1DF Edinburgh

11 - 15

Scotland

Legal Form	Listed By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Edinburgh
Registration Number	Sc348382

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 07, 2022 Delivered On Jul 12, 2022	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aviva Public Private Finance Limited (The Security Trustee) as Security Trustee for Each of the Finance Parties (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
	Transactions Jul 12, 2022Registration of a charge (MR01)
A registered charge	Created On Dec 19, 2019 Delivered On Dec 30, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing This Charge Accompanying This MR01)
	Transactions Dec 30, 2019Registration of a charge (MR01)
A registered charge	Created On Aug 22, 2013 Delivered On Sep 12, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
	Transactions Sep 12, 2013Registration of a charge (MR01)
Assignation in security	Created On Apr 02, 2012 Delivered On Apr 13, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Right title and interest in and to the assigned documents and the related rights please see form for details.
	Persons Entitled Aviva Public Private Finance Limited
	Transactions Apr 13, 2012Registration of a charge (MG01s)
Debenture	Created On Apr 02, 2012 Delivered On Apr 10, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Aviva Public Private Finance Limited
	Transactions Apr 10, 2012Registration of a charge (MG01s)
Bond & floating charge	Created On Mar 30, 2012 Delivered On Apr 10, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Aviva Public Private Finance Limited
	Transactions Apr 10, 2012Registration of a charge (MG01s)

View Detailed Information on Charges

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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