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Allardyce Healthcare Limited
SC040151
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 12 TOM JOHNSTON ROAD, DUNDEE, DD4 8XD
Incorporated 02/04/1964
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
47749
47749Officers
Mr Ross William Tomkins
director · Since 12/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 3 other boards
Persons with Significant Control
Advanced Healthcare Group Limited
75–100% shares
75–100% votes
Appoint directors
4, Benview, Falkirk, NE13 7BA
Notified 12/09/2025
Former PSCs
Mr Stephen John Edward Allardyce
Ceased 12/09/2025
Mr Steven Sidowra
Ceased 12/09/2025
Charges1 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 18/10/1995Registered 26/10/1995Satisfied 13/09/2022
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 23/02/1984Registered 01/03/1984Satisfied 05/02/2026
charge
satisfied
GEORGE LAMENT RAY AND ANOTHER
Created 09/09/1981Registered 23/09/1981Satisfied 17/09/1992
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 24/02/1981Registered 05/03/1981