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The Aberdeen Clinic Ltd

SC587143

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wellheads Crescent Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, AB21 7GA
Incorporated 29/01/2018

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

86900
Other human health activities
99999
Dormant company

Officers

Philip John Webb

director · Since 04/10/2019

British · Scotland · Age 52

Andrew Geoffrey Searle

director · Since 30/06/2022

British · England · Age 51

Steven John Scott

director · Since 30/06/2022

British · England · Age 41

Former

Andrew Sutherland Mackay

director · Resigned 04/10/2019

Kenneth George Marquis Park

director · Resigned 30/06/2022

C7 Health Limited

corporate director · Resigned 30/06/2022

Sean Paul Farnell

director · Resigned 30/04/2024

Richard James Bradford

director · Resigned 02/05/2024

Persons with Significant Control

Tac Healthcare Group Ltd

75–100% shares
75–100% votes

Wellheads Crescent, Wellheads Crescent, Aberdeen, AB21 7GA

Reg: Sc447567 · Companies House · Private Limited Company

Notified 30/09/2019

Former PSCs

Mr Kenneth George Marquis Park

Ceased 04/10/2019

Mr Andrew Mackay

Ceased 29/01/2018

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Wellheads Crescent Wellheads Crescent
2026-05-06

WELLHEADS CRESCENT WELLHEADS CRESCENT

post townAberdeen
2026-05-06

ABERDEEN

officer appointedSCOTT, Steven John
2026-05-06
officer appointedSEARLE, Andrew Geoffrey
2026-05-06
officer appointedWEBB, Philip John
2026-05-06

Filing History41 filings

Confirmation statement

confirmation statement with updates

04/02/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20254 pages · PDF
Director details changed

change person director company with change date

31/07/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20242 pages · PDF
Director resigned

termination director company with name termination date

13/05/20241 page · PDF
Director resigned

termination director company with name termination date

13/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

02/02/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20234 pages · PDF
PSC05

change to a person with significant control

01/02/20232 pages · PDF
Address changed

change registered office address company with date old address new address

09/11/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

09/11/20221 page · PDF
MA

memorandum articles

15/07/202212 pages · PDF
RESOLUTIONS

resolution

15/07/20221 page · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
Director resigned

termination director company with name termination date

12/07/20221 page · PDF
Director appointed

appoint person director company with name date

12/07/20222 pages · PDF
Director resigned

termination director company with name termination date

12/07/20221 page · PDF
Accounts filed

accounts with accounts type dormant

28/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20224 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20192 pages · PDF
AP02

appoint corporate director company with name date

08/10/20192 pages · PDF
Director appointed

appoint person director company with name date

08/10/20192 pages · PDF
PSC02

notification of a person with significant control

08/10/20192 pages · PDF
Director resigned

termination director company with name termination date

08/10/20191 page · PDF
PSC07

cessation of a person with significant control

08/10/20191 page · PDF
PSC07

cessation of a person with significant control

08/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20193 pages · PDF
PSC notified

notification of a person with significant control

06/02/20192 pages · PDF
PSC07

cessation of a person with significant control

06/02/20191 page · PDF
PSC changed

change to a person with significant control

06/02/20192 pages · PDF
PSC changed

change to a person with significant control

06/02/20192 pages · PDF
Incorporated

incorporation company

29/01/201813 pages · PDF