H1 Healthcare Group Limited

SC403976

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR GORDON CHAMBERS, GLASGOW, G1 3NQ

Incorporated 22/07/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109

Other activities of employment placement agencies

Officers

Mrs Pamela Carol Easen

director · Since 22/07/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Mr Alan Lovat Mackenzie

director · Since 25/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Persons with Significant Control

Mr Sam Dylan Easen

25–50% shares

25–50% votes

Significant control

British · Australia · Age 46

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Notified 22/07/2016

Mrs Pamela Carol Easen

50–75% shares

50–75% votes

Significant control

British · England · Age 72

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Notified 22/07/2016

Charges1 outstanding

Charge

satisfied

ECAPITAL COMMERCIAL FINANCE (NORTH) LTD

Created 20/05/2026Registered 27/05/2026Satisfied 29/05/2026

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/01/2022Registered 11/01/2022