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Projco (St Andrews Hospital) Limited

SC324992

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

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

Topco (St Andrews Hospital) Holdings Limited

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

2, Lochside View, Edinburgh, EH12 1LB

Reg: Sc324990 · Scotland · Private Company Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

LANDESBANK BADEN-WÜRTTEMBERG (AS SECURITY TRUSTEE)

Created 19/04/2024Registered 03/05/2024
Charge
outstanding

LANDESBANK BADEN-WÜRTTEMBERG (AS SECURITY TRUSTEE)

Created 18/04/2024Registered 30/04/2024
charge
outstanding

DEXIA MANAGEMENT SERVICES LIMITED

Created 28/02/2008Registered 05/03/2008
charge
outstanding

DEXIA MANAGEMENT SERVICES LIMITED

Created 21/11/2007Registered 07/12/2007
charge
outstanding

DEXIA MANAGEMENT SERVICES LIMITED

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

DEXIA MANAGEMENT SERVICES LIMITED

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

DEXIA MANAGEMENT SERVICES LIMITED

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