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ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberdeen Community Health Care Village Limited. The company was founded 13 years ago and was given the registration number SC400342. The firm's registered office is in EDINBURGH. You can find them at Po Box 17452 2 Lochside View, , Edinburgh, Scotland. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
Company Number:SC400342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2011
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Great George Street, Bristol, United Kingdom, BS1 5QD

Director11 April 2019Active
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Director16 November 2017Active
2, Blair Place, Kirkclady, Scotland, KY2 5SQ

Director25 September 2014Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director21 June 2016Active
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Director11 April 2019Active
200, Aldersgate Street, 3rd Floor, South Building, London, United Kingdom, EC1A 4HD

Director22 December 2022Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director21 June 2019Active
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Director16 January 2023Active
Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE

Director18 October 2012Active
18, Galachlaw Shot, Edinburgh, Scotland, EH10 7JF

Director25 September 2014Active
Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE

Director12 March 2012Active
11, Thistle Place, Aberdeen, United Kingdom, AB10 1UZ

Director27 March 2012Active
Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE

Director31 January 2014Active
10-11, Charterhouse Square, London, EC1M 6EH

Director21 January 2014Active
Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE

Director03 August 2012Active
11, Thistle Place, Aberdeen, United Kingdom, AB10 1UZ

Director27 March 2012Active
Welken House, 10-11 Charterhouse Street, London, United Kingdom, EC1M 6EH

Director11 April 2019Active
Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE

Director12 March 2012Active
Greenhill, New Deer, Aberdeenshire, Scotland, AB53 6UL

Director14 December 2016Active
Atholl House, 51 Melville Street, Edinburgh, Scotland, EH3 7HL

Director01 February 2016Active
Woodhill House, Westburn Road, Aberdeen, Scotland, AB16 5GB

Director24 March 2017Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director01 February 2016Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director25 September 2014Active
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

Director27 March 2012Active
Aberdeen City Council, Town House, Broad Street, Aberdeen, United Kingdom, AB10 1AU

Director09 October 2013Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director05 May 2016Active
11, Thistle Place, Aberdeen, AB10 1UZ

Director01 February 2016Active
3, Ponton Street, Edinburgh, EH3 9QQ

Director26 May 2011Active
Highland Council, Glenurquhart Road, Inverness, Scotland, IV3 5NX

Director03 March 2017Active

People with Significant Control

Acp: North Hub Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:2, 2 Lochside View, Edinburgh, Scotland, EH12 1LB
Nature of control:
  • Right to appoint and remove directors
Hub North Scotland Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:11, Thistle Place, Aberdeen, Scotland, AB10 1UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Scottish Future Trust Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:11 - 15, Thistle Street, Edinburgh, Scotland, EH2 1DF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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