Hawkhill House Limited

SC093939

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 20/06/1985

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

86102

Medical nursing home activities

87100

Residential nursing care facilities

87300

Residential care activities for the elderly and disabled

Officers

Mr Gabriel Martin Willhite

director · Since 16/04/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 5 other boards

Ms Coral Suzanne Bidel

director · Since 12/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 48 other boards

Mr Christopher Michael Warnes

director · Since 12/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 20 other boards

Avega Uk Secretary Limited

secretary · Since 14/06/2024

Also on 35 other boards

Persons with Significant Control

Gahc3 Uk Senior Care Holding Ltd

75–100% shares

75–100% votes

Floor 6, 125 London Wall, London, EC2Y 5AS

Reg: 9752840 · Companies House · Private Limited Company

Notified 15/11/2016

Charges3 outstanding

Charge

outstanding

CARING HOMES (TFP) GROUP LTD

Created 24/11/2016Registered 08/12/2016

Charge

outstanding

GAHC3 UK SENIOR CARE HOLDING LTD

Created 29/09/2015Registered 06/10/2015

Charge

outstanding

GRIFFIN-AMERICAN HEALTHCARE REIT 111 HOLDINGS LP

Created 29/09/2015Registered 06/10/2015

Charge

satisfied

GAHC3 U.K. SENIOR CARE HOLDING LTD

Created 17/09/2015Registered 01/10/2015Satisfied 21/11/2016

Charge

satisfied

GAHC3 U.K. SENIOR CARE HOLDING LTD

Created 17/09/2015Registered 29/09/2015Satisfied 21/11/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/1993Registered 30/09/1993Satisfied 04/03/2014

charge

satisfied

NORTH WEST SECURITIES LTD

Created 19/06/1987Registered 26/06/1987Satisfied 09/02/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/01/1987Registered 29/01/1987Satisfied 22/07/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/08/1985Registered 21/08/1985Satisfied 22/07/2015