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Castle Craig Hospital Limited

SC108534

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

CASTLE CRAIG HOSPITAL, WEST LINTON, EH46 7DH
Incorporated 06/01/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86101
Hospital activities

Officers

Dr Margaret Ann Mccann

director · Since 31/03/1989

DOCTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Dr Michael Gerard Mccann

director · Since 31/03/2000

OCCUPATIONAL PHYSICIAN

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mr Dominic St John Baptist Mccann

director · Since 27/11/2015

DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mrs Victoria Mary Elizabeth Jimenez

director · Since 13/12/2021

SENIOR COMMUNICATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Daniel Gouws

director · Since 13/12/2021

DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 56

Also on 1 other board

Dr Peter St John Benedict Mccann

director · Since 23/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Michael Vincent O'Donnell

director · Since 12/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mr Peter John Mccann

Ceased 04/03/2024

Mr Peter John Mccann

Ceased 04/03/2024

Charges9 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 10/05/2021Registered 21/05/2021
Charge
outstanding

HSBC UK BANK PLC

Created 07/02/2019Registered 11/02/2019
Charge
outstanding

HSBC BANK PLC

Created 20/05/2015Registered 03/06/2015
Charge
outstanding

HSBC BANK PLC

Created 30/09/2013Registered 08/10/2013
Charge
outstanding

HSBC BANK PLC

Created 04/09/2013Registered 10/09/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/1998Registered 22/10/1998
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/09/1996Registered 20/09/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/04/1996Registered 08/05/1996Satisfied 04/10/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/1996Registered 27/02/1996
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/1995Registered 17/05/1995
charge
satisfied

A I B FINANCE LIMITED

Created 27/02/1991Registered 07/03/1991Satisfied 05/09/2013
charge
satisfied

A I B FINANCE LIMITED

Created 15/02/1991Registered 04/03/1991Satisfied 05/09/2013
charge
satisfied

ALLIED IRISH BANKS PLC

Created 27/02/1991Registered 04/03/1991Satisfied 05/09/2013
charge
satisfied

BARCLAYS BANK PLC

Created 04/04/1990Registered 10/04/1990Satisfied 08/03/1991
charge
satisfied

BARCLAYS BANK PLC

Created 23/09/1988Registered 05/10/1988Satisfied 08/03/1991
charge
satisfied

BARCLAYS BANK PLC

Created 15/09/1988Registered 16/09/1988Satisfied 08/03/1991