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STONEHOUSE HOSPITALS LIMITED

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

This company is commonly known as Stonehouse Hospitals Limited. The company was founded 21 years ago and was given the registration number SC251033. The firm's registered office is in ABERDEEN. You can find them at Pinsent Masons, 13 Queen's Road, Aberdeen, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:STONEHOUSE HOSPITALS LIMITED
Company Number:SC251033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2003
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:Pinsent Masons, 13 Queen's Road, Aberdeen, Scotland, AB15 4YL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary12 July 2021Active
C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Director02 March 2017Active
C/O Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG

Director08 February 2023Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director20 December 2023Active
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP

Secretary03 May 2016Active
123c/O Pannone Llp 123, Deansgate, Manchester, M3 2BU

Secretary31 January 2006Active
47 Braehead Place, Linlithgow, EH49 6EF

Secretary30 January 2004Active
31a St Ninians Road, Prestwick, KA9 1SL

Secretary12 June 2003Active
Quarter Mile One, 15 Lauriston Place, Edinburgh, Uk, EH3 9EP

Corporate Secretary02 May 2014Active
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9PE

Director02 May 2014Active
3 Birkfield Loan, Carluke, ML8 4PY

Director18 December 2008Active
12, Davies Drive, Alexandria, G83 0UH

Director12 June 2003Active
19a, Canning Street, 2nd Floor, Caledonian Exchange, Edinburgh Eh3 8eg, Scotland,

Director01 June 2019Active
Doonside, High Maybole Road, Ayr, KA7 4EB

Director12 June 2003Active
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director01 March 2023Active
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH5 3PP

Director02 May 2014Active
39 Carlaverock Road, Newlands, Glasgow, G43 2RZ

Director12 June 2003Active
123, Deansgate, Manchester, M3 2BU

Director31 January 2006Active
47 Braehead Place, Linlithgow, EH49 6EF

Director24 November 2003Active
31a St Ninians Road, Prestwick, KA9 1SL

Director12 June 2003Active

People with Significant Control

George Street Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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