HEALTHCARE (ST ANDREWS) LIMITED

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

This company is commonly known as Healthcare (st Andrews) Limited. The company was founded 17 years ago and was given the registration number SC324993. The firm's registered office is in EDINBURGH. You can find them at 2 Lochside View, , Edinburgh, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	HEALTHCARE (ST ANDREWS) LIMITED
Company Number	:	SC324993
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 June 2007
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
10, St. Giles Square, London, England, WC2H 8AP	Corporate Secretary	20 July 2011	Active
280, Bishopsgate, London, England, EC2M 4AG	Director	19 November 2018	Active
280, Bishopsgate, London, England, EC2M 4AG	Director	11 May 2022	Active
10 Belsize Avenue, Ealing, London, W13 9TF	Secretary	29 June 2007	Active
Blue Square House, 272 Bath Street, Glasgow, G2 4JR	Secretary	02 November 2009	Active
1 Park Row, Leeds, LS1 5AB	Corporate Secretary	06 June 2007	Active
Bow Bells House, 1, Bread Street, London, England, EC4M 9HH	Director	20 November 2014	Active
Bow Bells House, 1, Bread Street, London, England, EC4M 9HH	Director	30 September 2016	Active
Blue Square House, 272 Bath Street, Glasgow, G2 4JR	Director	05 October 2011	Active
26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF	Director	10 September 2008	Active
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH	Director	01 October 2021	Active
66 Gildenring, 3981 Jg Bunnik, The Netherlands,	Director	08 February 2008	Active
1, Bread Street, London, England, EC4M 9HH	Director	20 November 2014	Active
Couperusweg 27, Hilversum, The Netherlands,	Director	08 February 2008	Active
Garden Heights, Hopgarden Lane, Sevenoaks, TN13 1PU	Director	23 September 2008	Active
2 Park Road, Eskbank, Dalkeith, EH22 3DF	Director	29 June 2007	Active
Blue Square House, 272 Bath Street, Glasgow, G2 4JR	Director	05 October 2011	Active
43 Franklin Way, Whetstone, Leicester, LE8 6QY	Director	29 June 2007	Active
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH	Director	30 September 2017	Active
38, North Gyle Road, Edinburgh, Scotland, EH12 8EP	Director	10 September 2008	Active
Blue Square House, 272 Bath Street, Glasgow, G2 4JR	Director	11 June 2013	Active
1 Park Row, Leeds, LS1 5AB	Corporate Director	06 June 2007	Active

People with Significant Control

Aberdeen Infrastructure Ii Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	280, Bishopsgate, London, England, EC2M 4AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HEALTHCARE (ST ANDREWS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement