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Harvester Healthcare Limited

SC309360

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

81 HOLEHOUSE ROAD, GLASGOW, G76 0JF
Incorporated 28/09/2006

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

86900
Other human health activities

Officers

Mr Allan Stuart Carswell

director · Since 28/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mrs Pauline Louise Carswell

director · Since 28/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Persons with Significant Control

Apc Healthcare Limited

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

81, Holehouse Road, Glasgow, G76 0JF

Reg: Sc735992 · Scotland · Limited Company

Notified 28/11/2022

Former PSCs

Mr Stephen Lawson

Ceased 31/01/2020

Mr Martin Gerrard Mcbeth

Ceased 31/01/2020

Speckle Healthcare Ltd

Ceased 28/11/2022

Charges2 outstanding

Charge
outstanding

UNITY TRUST BANK PLC

Created 28/11/2022Registered 07/12/2022
Charge
outstanding

SPECKLE HEALTHCARE LTD

Created 28/11/2022Registered 30/11/2022
Charge
satisfied

SANTANDER UK PLC

Created 25/02/2020Registered 03/03/2020Satisfied 28/11/2022
charge
satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 19/01/2007Registered 29/01/2007Satisfied 28/11/2022
charge
satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 08/12/2006Registered 21/12/2006Satisfied 28/11/2022