WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED

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

This company is commonly known as Waverley Healthcare Private Equity Limited. The company was founded 22 years ago and was given the registration number SC238099. The firm's registered office is in ABERDEEN. You can find them at 10 Queen's Terrace, , Aberdeen, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
Company Number	:	SC238099
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 2002
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	10 Queen's Terrace, Aberdeen, Scotland, AB10 1XL
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG	Corporate Secretary	19 January 2015	Active
10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL	Director	27 September 2022	Active
C/O Abrdn Holdings Limited, 1 George Street, Edinburgh, United Kingdom, EH2 2LL	Director	01 April 2020	Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX	Secretary	29 September 2003	Active
6 York Road, Trinity, Edinburgh, EH5 3EH	Secretary	06 January 2003	Active
56 Marchmont Road, Edinburgh, EH9 1HS	Secretary	30 May 2003	Active
Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE	Secretary	07 June 2011	Active
12 Kings Park, Longniddry, Scotland, EH32 0QL	Secretary	30 October 2002	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	14 October 2002	Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX	Director	17 May 2004	Active
40 Canaan Lane, Edinburgh, EH10 4SU	Director	30 October 2002	Active
6 York Road, Trinity, Edinburgh, EH5 3EH	Director	30 October 2002	Active
57/1 Great King Street, Edinburgh, EH3 6RP	Director	30 October 2002	Active
10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL	Director	30 June 2016	Active
Kirtle Lodge 102 Trinity Road, Edinburgh, EH5 3JU	Director	30 October 2002	Active
17, Craigcrook Road, Edinburgh, United Kingdom, EH4 3NQ	Director	17 May 2004	Active
54 Grove Park Terrace, London, W4 3QE	Director	25 February 2004	Active
10, Queens Terrace, Aberdeen, Scotland, AB10 1YG	Director	29 July 2011	Active
11 Crarae Avenue, Edinburgh, EH4 3JD	Director	17 May 2004	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	14 October 2002	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	14 October 2002	Active

People with Significant Control

Abrdn Investments Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	280, Bishopsgate, London, United Kingdom, EC2M 4AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement