Stonehouse Hospitals Limited

SC251033

active

Private Limited Company

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, 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: 12/06/2025

Due 26/06/2026

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 Peter Kenneth Johnstone

director · Since 20/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 81 other boards

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/2003Registered 22/07/2003Satisfied 23/12/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/06/2003Registered 04/07/2003Satisfied 31/07/2006