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Central Scotland Healthcare (St Andrews) Limited

SC213934

active
ltd
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 9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 19/12/2000

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

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

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

Sharyn Wood

director · Since 08/09/2003

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Peter Oliphant Hutchison

director · Since 20/12/2000

British · Scotland

1924 Nominees Ltd

corporate secretary · Since 08/09/2003

Reg: SC150079

Also on 58 other boards

Nicholas Wood

director · Since 08/09/2003

British · United Kingdom

Sharyn Wood

director · Since 08/09/2003

British · United Kingdom

Former

Rory Michael Stuart Milne

director · Resigned 20/12/2000

Archibald Campbell & Harley

corporate nominee secretary · Resigned 08/09/2003

Persons with Significant Control

Mr Peter Oliphant Hutchison

25–50% shares
25–50% votes

British · Scotland

Notified 06/04/2016

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Building 1 9 Haymarket Square
2026-09-11

BUILDING 1

post town → Edinburgh
2026-09-11

EDINBURGH

officer appointed → 1924 NOMINEES LTD
2026-09-11
officer appointed → HUTCHISON, Peter Oliphant
2026-09-11
officer appointed → WOOD, Nicholas
2026-09-11
officer appointed → WOOD, Sharyn
2026-09-11

Filing History71 filings

Confirmation statement

confirmation statement with updates

19/01/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/202511 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20245 pages · PDF
Address changed

change registered office address company with date old address new address

07/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202412 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202311 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/202211 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/202111 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/202012 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20195 pages · PDF
SH08

capital name of class of shares

16/12/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201911 pages · PDF
MR04

mortgage satisfy charge full

17/09/20191 page · PDF
MR04

mortgage satisfy charge full

17/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201711 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20166 pages · PDF
Director details changed

change person director company with change date

06/01/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20136 pages · PDF
Address changed

change registered office address company with date old address

25/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20106 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
CH04

change corporate secretary company with change date

11/02/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20096 pages · PDF
363a

legacy

30/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20086 pages · PDF
363a

legacy

30/01/20083 pages · PDF
288c

legacy

17/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20076 pages · PDF
363s

legacy

16/01/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20067 pages · PDF
363s

legacy

17/01/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20056 pages · PDF
363s

legacy

22/12/20048 pages · PDF
288c

legacy

04/10/20041 page · PDF
288c

legacy

04/10/20041 page · PDF
Accounts filed

accounts with made up date

01/10/20041 page · PDF
410(Scot)

legacy

07/05/20045 pages · PDF
410(Scot)

legacy

14/04/20046 pages · PDF
363a

legacy

23/12/20037 pages · PDF
Accounts filed

accounts with made up date

24/11/20032 pages · PDF
288a

legacy

29/10/20032 pages · PDF
288a

legacy

29/10/20032 pages · PDF
288a

legacy

17/09/20032 pages · PDF
288b

legacy

17/09/20031 page · PDF
363s

legacy

14/01/20036 pages · PDF
Accounts filed

accounts with made up date

15/10/20023 pages · PDF
363s

legacy

05/02/2002PDF
288a

legacy

05/02/20022 pages · PDF
288b

legacy

05/02/20021 page · PDF
Incorporated

incorporation company

19/12/200012 pages · PDF