Projco (St Andrews Hospital) Limited
SC324992
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
director · Since 19/11/2018
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 39 other boards
director · Since 11/05/2022
INVESTMENT DIRECTOR
DUTCH · NETHERLANDS · Age 57
Also on 2 other boards
Mr Marcelino Hermanus Bernardus Grote Gansey
director · Since 11/05/2022
INVESTMENT DIRECTOR
DUTCH · NETHERLANDS · Age 57
Former
corporate director · Resigned 29/06/2007
corporate secretary · Resigned 29/06/2007
director · Resigned 01/07/2008
secretary · Resigned 30/10/2009
director · Resigned 01/10/2010
director · Resigned 01/07/2011
director · Resigned 01/07/2011
director · Resigned 01/07/2011
secretary · Resigned 20/07/2011
director · Resigned 05/10/2011
director · Resigned 05/10/2011
director · Resigned 11/06/2013
director · Resigned 20/11/2014
director · Resigned 20/11/2014
director · Resigned 30/09/2016
director · Resigned 30/09/2017
director · Resigned 17/12/2021
director · Resigned 31/12/2021
director · Resigned 30/06/2022
Persons with Significant Control
Topco (St Andrews Hospital) Holdings Limited
2, Lochside View, Edinburgh, EH12 1LB
Reg: Sc324990 · Scotland · Private Company Limited By Shares
Notified 06/04/2016
Charges7 outstanding
LANDESBANK BADEN-WÃœRTTEMBERG (AS SECURITY TRUSTEE)
LANDESBANK BADEN-WÃœRTTEMBERG (AS SECURITY TRUSTEE)
DEXIA MANAGEMENT SERVICES LIMITED
DEXIA MANAGEMENT SERVICES LIMITED
DEXIA MANAGEMENT SERVICES LIMITED
DEXIA MANAGEMENT SERVICES LIMITED
DEXIA MANAGEMENT SERVICES LIMITED
Change History
Active
Private Limited Company
2ND FLOOR
EDINBURGH