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Scot Healthcare

SC132305

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Collins House, Rutland Square, Edinburgh, EH1 2AA
Incorporated 07/06/1991

Previously known as

Scot Healthcare Limited · until 05/07/1991

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew John Healy

director · Since 01/03/2025

CHIEF EXECUTIVE

IRISH · ENGLAND · Age 59

Also on 5 other boards

Andrew John Healy

director · Since 01/03/2025

Irish · England · Age 59

Former

Edward Lambie

secretary · Resigned 15/08/1991

Edward Lambie

director · Resigned 09/09/1991

Linda Margaret Cherry

director · Resigned 04/12/1991

William Gardiner

director · Resigned 11/05/1993

Ian Robertson

director · Resigned 11/05/1993

William Mcmurtrie Perry

director · Resigned 11/05/1993

William Hamilton

director · Resigned 11/05/1993

James Hodgson

director · Resigned 11/05/1993

George James Murphy

director · Resigned 11/05/1993

Margart Davidson

director · Resigned 31/03/1994

Irene Borrows

director · Resigned 25/04/1994

Catherine Leitch

director · Resigned 09/05/1994

Colin Macdonald Jackson

director · Resigned 15/06/1994

Stewart Charles Craig

director · Resigned 10/02/1995

Hugh Rushberry

director · Resigned 24/07/1995

Alexander Auld Baxter

director · Resigned 16/08/1995

Michael John Kirkby

director · Resigned 08/05/1996

Eamonn Lynch

director · Resigned 08/05/1996

Desmond Divers

director · Resigned 08/05/1996

John Mackin

director · Resigned 08/05/1996

Ian Murray

director · Resigned 08/05/1996

Ronald Auld

director · Resigned 08/05/1996

Katriona Stevenson Jenkins Mccutcheon

director · Resigned 08/05/1996

James Maher

director · Resigned 08/05/1996

Michael Dowds

director · Resigned 08/05/1996

John Scouller

director · Resigned 08/05/1996

Aldo Arcari

director · Resigned 08/05/1996

David Mcgaffin

director · Resigned 08/05/1996

John Miller

director · Resigned 08/05/1996

Patrick Docherty

director · Resigned 31/03/1998

John Weir Bryan Russell

director · Resigned 31/03/1998

William Archer

director · Resigned 30/05/1998

David Kemp

director · Resigned 31/05/1998

Sharon Ann Miller

director · Resigned 24/03/1999

William Gilmour

director · Resigned 06/06/1999

Daniel Collins

director · Resigned 06/12/1999

Robert Mcgillvray

director · Resigned 06/12/1999

John Anthony Hennesy

director · Resigned 06/12/1999

Stewart Wallace Domke

director · Resigned 21/12/1999

Eamonn Lynch

director · Resigned 21/12/1999

Margaret Glen Shepherd Watt

secretary · Resigned 01/07/2000

Percival Barron Teare

director · Resigned 29/05/2003

William Charles Gaywood

secretary · Resigned 21/05/2004

Kenneth Arnold

director · Resigned 28/02/2005

Kenneth Arnold

secretary · Resigned 28/02/2005

Kenneth William Monti

director · Resigned 29/09/2006

William Charles Gaywood

director · Resigned 05/06/2008

Peter Lauris

director · Resigned 08/03/2010

Susan Jean Weir

secretary · Resigned 16/04/2025

Persons with Significant Control

Former PSCs

Mrs Susan Jean Weir

Ceased 06/04/2016

Change History

statusactive
2026-07-10

Active

typeprivate-limited-guarant-nsc
2026-07-10

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

address line1Collins House
2026-07-10

COLLINS HOUSE

post townEdinburgh
2026-07-10

EDINBURGH