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Central Scotland Healthcare (St Andrews) Limited

SC213934

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

BUILDING 1, EDINBURGH, EH3 8RY
Incorporated 19/12/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

87900
Other residential care activities

Officers

Mr Peter Oliphant Hutchison

director · Since 20/12/2000

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

1924 Nominees Ltd

secretary · Since 08/09/2003

BRITISH

Also on 58 other boards

Nicholas Wood

director · Since 08/09/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Sharyn Wood

director · Since 08/09/2003

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Persons with Significant Control

Mr Peter Oliphant Hutchison

25–50% shares
25–50% votes

British · Scotland · Age 66

Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/04/2004Registered 07/05/2004Satisfied 17/09/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/2004Registered 14/04/2004Satisfied 17/09/2019