Topco (St Andrews Hospital) Holdings Limited

SC324990

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

2ND FLOOR, EDINBURGH, EH12 9DH

Incorporated 06/06/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Pario Limited

secretary · Since 20/07/2011

BRITISH

Also on 66 other boards

Mrs Nicola Covington

director · Since 19/11/2018

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 39 other boards

Mr Marcel Grote Gansey

director · Since 11/05/2022

INVESTMENT DIRECTOR

DUTCH · NETHERLANDS · Age 57

Also on 2 other boards

Persons with Significant Control

Healthcare (St Andrews) Limited

75–100% shares

75–100% votes

Appoint directors

2, Lochside View, Edinburgh, EH12 1LB

Reg: Sc324993 · Scotland · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED

Created 21/11/2007Registered 04/12/2007

charge

outstanding

DEXIA MANAGMENT SERVICES LIMITED

Created 21/11/2007Registered 04/12/2007

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED

Created 21/11/2007Registered 04/12/2007