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Seacole National Centre Limited

SC473464

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

THE JACK COPLAND CENTRE, EDINBURGH, EH14 4BE
Incorporated 25/03/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Jayne Cheadle

secretary · Since 09/10/2014

Mr Kevin Stuart Hawkins

director · Since 07/11/2018

REGIONAL ASSET MANAGER

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Mr Alan Travis

director · Since 20/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mrs Sarah Elizabeth Knowles

director · Since 25/11/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 52 other boards

Mrs Samantha Bell

secretary · Since 10/10/2025

Mr Jordan Luke Reid

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 23 other boards

Persons with Significant Control

Seacole National Centre (Holding) Limited

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

Jack Copland Centre, 52, Research Avenue North, Currie, EH14 4BE

Reg: 473409 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Common Services Agency For The Scottish Health Service

Ceased 06/04/2016

Charges7 outstanding

Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY AGENT)

Created 18/12/2024Registered 20/12/2024
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY AGENT

Created 16/09/2021Registered 20/09/2021
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 16/05/2018Registered 18/05/2018
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (ACTING AS SECURITY AGENT)

Created 14/06/2017Registered 26/06/2017
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 08/10/2014Registered 10/10/2014
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 08/10/2014Registered 10/10/2014
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 08/10/2014Registered 10/10/2014