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The Aberdeen Clinic Ltd, AB15 9SX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE ABERDEEN CLINIC LTD

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

This company is commonly known as The Aberdeen Clinic Ltd. The company was founded 6 years ago and was given the registration number SC587143. The firm's registered office is in ABERDEEN. You can find them at 387a North Deeside Road, Cults, Aberdeen, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE ABERDEEN CLINIC LTD
Company Number:SC587143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2018
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:387a North Deeside Road, Cults, Aberdeen, United Kingdom, AB15 9SX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellheads Crescent, Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Scotland, AB21 7GA

Director30 June 2022Active
Wellheads Crescent, Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Scotland, AB21 7GA

Director30 June 2022Active
Wellheads Crescent, Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Scotland, AB21 7GA

Director30 June 2022Active
Wellheads Crescent, Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Scotland, AB21 7GA

Director30 June 2022Active
Wellheads Crescent, Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Scotland, AB21 7GA

Director04 October 2019Active
387a, North Deeside Road, Cults, Aberdeen, United Kingdom, AB15 9SX

Director29 January 2018Active
Old Manse, Kinellar, Aberdeen, United Kingdom, AB21 0SB

Director29 January 2018Active
C/O Mercia Fund Management Ltd, 17 High Street, Henley-In-Arden, England, B95 5AA

Corporate Director04 October 2019Active

People with Significant Control

Tac Healthcare Group Ltd
Notified on:30 September 2019
Status:Active
Country of residence:Scotland
Address:Wellheads Crescent, Wellheads Crescent, Aberdeen, Scotland, AB21 7GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Mackay
Notified on:29 January 2018
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:387a, North Deeside Road, Aberdeen, United Kingdom, AB15 9SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth George Marquis Park
Notified on:29 January 2018
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:387a, North Deeside Road, Aberdeen, United Kingdom, AB15 9SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Mackay
Notified on:29 January 2018
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:387a, North Deeside Road, Aberdeen, United Kingdom, AB15 9SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

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