Lochgilphead Healthcare Services Limited

SC240996

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 11/12/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

82990

Other business support service activities

Officers

Infrastructure Managers Limited

secretary · Since 19/12/2008

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 04/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 36 other boards

Mr Stewart William Small

director · Since 21/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 92 other boards

Mr Carl Harvey Dix

director · Since 02/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Mr Kevin Alistair Cunningham

director · Since 23/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 76 other boards

Persons with Significant Control

Lochgilphead Healthcare Services (Holdings) Limited

75–100% votes

Appoint directors

C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc240995 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 04/02/2004Registered 10/02/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/02/2004Registered 06/02/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 02/02/2004Registered 06/02/2004