Projco (st Andrews Hospital) Limited

Company SC324992 · Active · incorporated 06/06/2007 · Edinburgh EH12 9DH · Private Limited Company

Nature of business: 41201 - Construction of commercial buildings

Who controls it

• Topco (St Andrews Hospital) Holdings Limited (company, registered Sc324990 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Topco (st Andrews Hospital) Holdings Limited (SC324990, Active)
2. Healthcare (st Andrews) Limited (SC324993, Active)
3. Aberdeen Infrastructure Ii Limited (09172323, Active)
4. Aberdeen Infrastructure Gp Ii Limited (09168490, Active)
5. Abrdn Alternative Holdings Limited (SC336918, Active)
6. Abrdn Investments Holdings Europe Limited (02834212, Active)
7. Abrdn Holdings Limited (SC082015, Active)
8. Aberdeen Group PLC (SC286832, Active)

Who runs it

• PINSENT MASONS DIRECTOR LIMITED (corporate director) · from 2007-06-06 to 2007-06-29
• PINSENT MASONS SECRETARIAL LIMITED (corporate secretary) · from 2007-06-06 to 2007-06-29
• RICHARDS, Andrew Scott (director, born 04/1972, British) · from 2007-06-29 to 2008-07-01
• MONEY, Paul David (secretary, British) · from 2007-06-29 to 2009-10-30
• SIMMONS, Lee Richard (director, born 03/1970, British) · from 2007-06-29 to 2011-07-01
• KOOLHAAS, Engel Johan Roelof (director, born 02/1960, Dutch) · from 2008-02-08 to 2011-10-05
• NAAFS, Albert Hendrik (director, born 01/1965, Dutch) · from 2008-02-08 to 2010-10-01
• FULLERTON, Robert Souter (director, born 12/1952, British) · from 2008-04-25 to 2011-07-01
• NASH, Paul William (director, born 03/1967, British) · from 2008-05-21 to 2011-10-05
• TAIT, Alison Jane (director, born 10/1976, British) · from 2008-07-01 to 2011-07-01
• WHITE, Alison Scillitoe (secretary) · from 2009-11-02 to 2011-07-20
• FREEMAN, Andrew Derek (director, born 11/1978, British) · from 2011-10-05 to 2013-06-11
• ROSHIER, Angela Louise (director, born 01/1975, British) · from 2011-10-05 to 2014-11-20
• WADDINGTON, Adam George (director, born 12/1974, British) · from 2013-06-11 to 2014-11-20
• KUN-DARBOIS, Fabrice Etienne Marie (director, born 03/1986, French) · from 2014-11-20 to 2016-09-30
• BALFOUR, Ion Bruce (director, born 12/1963, British) · from 2014-11-20 to 2021-12-31
• SIMPSON, Kenneth John (director, born 06/1965, British) · from 2017-09-30 to 2022-06-30
• GALE, Edward James (director, born 04/1991, British) · from 2021-10-01 to 2021-12-17
• PARIO LIMITED (corporate secretary) · from 2011-07-20, current
• COVINGTON, Nicola (director, born 05/1977, British) · from 2018-11-19, current
• GROTE GANSEY, Marcelino Hermanus Bernardus (director, born 03/1969, Dutch) · from 2022-05-11, current

Charges

7 charges registered, 7 outstanding.

• 2024-04-19, outstanding, in favour of Landesbank Baden-württemberg (as Security Trustee)
• 2024-04-18, outstanding, in favour of Landesbank Baden-württemberg (as Security Trustee)
• 2008-02-28, outstanding, in favour of Dexia Management Services Limited
• 2007-11-21, outstanding, in favour of Dexia Management Services Limited
• 2007-11-21, outstanding, in favour of Dexia Management Services Limited

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Healthcare (st Andrews) Limited (SC324993)
• Topco (st Andrews Hospital) Holdings Limited (SC324990)
• P J Andrews Services Limited (04680411)
• Consort Healthcare (edinburgh Royal Infirmary) Limited (SC187449)
• Saint Andrew Residential Developments (no. 1) Limited (SC603092)
• Pro M Construct Limited (17256117)
• Pro Pamir Stroy Company Ltd (16592166)
• Arj Construction Limited (05537501)

Check this company on Companies House.