Uk Private Healthcare Limited

SC153339

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

35 ALBERT STREET, AB25 1XU

Incorporated 30/09/1994

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

86102

Medical nursing home activities

Officers

Mr Ronald Russell Fcca

director · Since 15/11/2005

ACCOUNTANT

SCOTTISH · SCOTLAND · Age 70

Also on 15 other boards

Mr Derek Guy Chappell

director · Since 28/12/2010

ENTREPRENUER

BRITISH · UNITED KINGDOM · Age 71

Mrs Sandra Russell

secretary · Since 29/04/2011

Also on 8 other boards

Mrs Sandra Russell

director · Since 01/06/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 8 other boards

Mrs Louise Johnston

director · Since 01/09/2025

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 62

Also on 4 other boards

Persons with Significant Control

Mr Ronald Russell

25–50% shares

Scottish · Scotland · Age 70

35 Albert Street, AB25 1XU

Notified 06/04/2016

Mr Derek Guy Chappell

25–50% shares

25–50% votes

significant-influence-or-control-as-firm

British · England · Age 71

35 Albert Street, AB25 1XU

Notified 30/09/2016

Mrs Sandra Russell

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 67

35 Albert Street, AB25 1XU

Notified 30/09/2016

Charges0 outstanding

charge

satisfied

ABTRUST SCOTLAND INVESTMENT COMPANY PLC

Created 17/06/1999Registered 24/06/1999Satisfied 04/05/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/09/1996Registered 26/09/1996Satisfied 07/03/2017