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HEALTHCARE SCOTLAND LIMITED

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

This company is commonly known as Healthcare Scotland Limited. The company was founded 22 years ago and was given the registration number SC232020. The firm's registered office is in . You can find them at 35 Albert Street, Aberdeen, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEALTHCARE SCOTLAND LIMITED
Company Number:SC232020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:35 Albert Street, Aberdeen, AB25 1XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Albert Street, Aberdeen, AB25 1XU

Director01 June 2013Active
Drumforskie, Bridge Of Dee, Aberdeen, AB12 5XJ

Director18 March 2004Active
Drumforskie, Bridge Of Dee, Aberdeen, AB12 5XJ

Secretary26 June 2002Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary24 May 2002Active
43 Hamilton Place, Aberdeen, AB15 4AX

Director26 June 2002Active
Redcraigs, Bridge Of Dee, Aberdeen, AB12 5XJ

Director01 June 2006Active
Drumforskie, Bridge Of Dee, Aberdeen, AB12 5XJ

Director26 June 2002Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director24 May 2002Active

People with Significant Control

Mrs Sandra Russell
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:Scottish
Address:35 Albert Street, AB25 1XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ronald Russell
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:Scottish
Address:35 Albert Street, AB25 1XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Accounts

Accounts with accounts type micro entity.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2022-12-12Persons with significant control

Change to a person with significant control.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type micro entity.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2016-02-05Officers

Termination director company with name termination date.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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2014-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Officers

Appoint person director company with name.

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