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St. Vincent'S Health And Private Sector Resourcing Limited

SC206650

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP
Incorporated 27/04/2000

Previously known as

St. Vincent'S Health And Public Sector Consulting Limited · until 26/07/2021
St. Vincents Health And Public Sector Consulting Limited · until 27/01/2017
Scene One Ltd. · until 24/01/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Paul Tonner

director · Since 27/04/2000

British · Scotland · Age 53

John Brian Dollan

director · Since 20/04/2004

British · England · Age 79

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 27/04/2000

Brian Reid Ltd.

corporate nominee secretary · Resigned 27/04/2000

Paul Tonner

secretary · Resigned 20/04/2004

Geoffrey Lowde

secretary · Resigned 27/04/2012

Geoffrey William Lowde

director · Resigned 01/05/2012

Rosemarie Bellwood

secretary · Resigned 24/05/2016

Edward Joseph Zywicki

director · Resigned 03/05/2020

Persons with Significant Control

Mr John Brian Dollan

25–50% shares
25–50% votes

British · England · Age 79

Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Notified 07/04/2016

Mr Paul Tonner

25–50% shares
25–50% votes

British · Scotland · Age 53

Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Notified 07/04/2016

Former PSCs

Executors Of Edward Joseph Zywicki

Ceased 07/04/2016

Mr Paul Tonner

Ceased 07/04/2016

Mr John Brian Dollan

Ceased 07/04/2016

Executors Of Edward Joseph Zywicki

Ceased 09/01/2023

Mrs Carmel Mary Zywicki

Ceased 11/04/2025

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 16/02/2021Registered 18/02/2021
charge
outstanding

BARCLAYS BANK PLC

Created 14/07/2000Registered 26/07/2000

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Clyde Offices 2nd Floor
2026-06-06

CLYDE OFFICES 2ND FLOOR

post townGlasgow
2026-06-06

GLASGOW

officer appointedDOLLAN, John Brian
2026-06-06
officer appointedTONNER, Paul
2026-06-06