Back to search

Ghc Healthcare Ltd

SC773902

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

PORTER PHARMACY, UNITS 22 & 23 CITY SOUTH OFFICE PARK, ABERDEEN, AB12 4XX
Incorporated 27/06/2023

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

86900
Other human health activities

Officers

Mr Matthew Hislop

director · Since 27/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 32

Aberdein Considine Secretarial Services Limited

secretary · Since 23/12/2025

Also on 74 other boards

Former

Mr Andrew John Porter

director · Resigned 31/07/2026

Aberdein Considine Secretarial Services Limited

corporate secretary · Resigned 31/07/2026

Persons with Significant Control

Mhx Holdings Ltd

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

105-107, Hunterfield Road, Gorebridge, EH23 4TS

Reg: Sc887920 · Register Of Companies · Private Company Limited By Shares

Notified 31/07/2026

Former PSCs

A&L Porter Investments Ltd

Ceased 31/07/2026

Mr Matthew Hislop

Ceased 31/07/2026

Charges3 outstanding

A registered charge
satisfied

TSB BANK PLC

Created 27/08/2023Registered 03/08/2026Satisfied 03/08/2026
A registered charge
satisfied

TSB BANK PLC

Created 21/02/2024Registered 03/08/2026Satisfied 03/08/2026
A registered charge
outstanding

BANK OF SCOTLAND PLC

Created 31/07/2026Registered 03/08/2026
Charge
outstanding

TSB BANK PLC

Created 21/02/2024Registered 29/02/2024
Charge
outstanding

TSB BANK PLC

Created 27/08/2023Registered 31/08/2023