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Stonehouse Hospitals Limited

SC251033

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

C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG
Incorporated 12/06/2003

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

86101
Hospital activities

Officers

Mr John Stephen Gordon

director · Since 02/03/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Resolis Limited

secretary · Since 12/07/2021

Also on 337 other boards

Mr. Paul Robert Hepburn

director · Since 08/02/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 102 other boards

Mr Matthew Templeton

director · Since 01/07/2026

BRITISH · SCOTLAND · Age 53

John Stephen Gordon

director · Since 02/03/2017

British · Scotland · Age 63

Resolis Limited

corporate secretary · Since 12/07/2021

Reg: 13181806

Also on 337 other boards

Paul Robert Hepburn

director · Since 08/02/2023

British · United Kingdom · Age 57

Peter Kenneth Johnstone

director · Since 20/12/2023

British · Scotland · Age 60

Former

Maclay Murray And Spens Llp

corporate secretary · Resigned 03/05/2016

John Mcdonagh

director · Resigned 02/03/2017

Peter Johnstone

secretary · Resigned 12/07/2021

Alan Peter Fordyce

director · Resigned 31/08/2022

Rory William Christie

director · Resigned 08/02/2023

John Mcdonagh

director · Resigned 20/12/2023

Mr Peter Kenneth Johnstone

director · Resigned 01/07/2026

Persons with Significant Control

George Street Capital Limited

75–100% shares
75–100% votes
Appoint directors

C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG

Reg: Sc 333467 · Scotland · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

AIB GROUP (UK) PLC

Created 27/06/2006Registered 01/07/2006
charge
outstanding

AIB GROUP (UK) PLC

Created 08/06/2006Registered 23/06/2006

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1C/O Resolis Limited Exchange Tower, 11th Floor
2026-06-12

C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR

post townEdinburgh
2026-06-12

EDINBURGH