Healthcare (st Andrews) Limited
Company SC324993 · Active · incorporated 06/06/2007 · Edinburgh EH12 9DH · Private Limited Company
Nature of business: 41201 - Construction of commercial buildings
Who controls it
- Aberdeen Infrastructure Ii Limited (company, registered 09172323 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:
- Aberdeen Infrastructure Ii Limited (09172323, Active)
- Aberdeen Infrastructure Gp Ii Limited (09168490, Active)
- Abrdn Alternative Holdings Limited (SC336918, Active)
- Abrdn Investments Holdings Europe Limited (02834212, Active)
- Abrdn Holdings Limited (SC082015, Active)
- 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
- 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
- RICHARDS, Andrew Scott (director, born 04/1972, British) · from 2007-06-29 to 2008-09-10
- 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 2008-09-10 to 2011-07-01
- TAIT, Alison Jane (director, born 10/1976, British) · from 2008-09-10 to 2011-07-01
- NASH, Paul William (director, born 03/1967, British) · from 2008-09-23 to 2011-10-05
- WHITE, Alison Scillitoe (secretary) · from 2009-11-02 to 2011-07-20
- ROSHIER, Angela Louise (director, born 01/1975, British) · from 2011-10-05 to 2014-11-20
- FREEMAN, Andrew Derek (director, born 11/1978, British) · from 2011-10-05 to 2013-06-11
- WADDINGTON, Adam George (director, born 12/1974, British) · from 2013-06-11 to 2014-11-20
- BALFOUR, Ion Bruce (director, born 12/1963, British) · from 2014-11-20 to 2021-12-31
- KUN-DARBOIS, Fabrice Etienne Marie (director, born 03/1986, French) · from 2014-11-20 to 2016-09-30
- 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
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Projco (st Andrews Hospital) Limited (SC324992)
- Central Scotland Healthcare (st Andrews) Limited (SC213934)
- Topco (st Andrews Hospital) Holdings Limited (SC324990)
- Saint Andrew Residential Developments (no. 1) Limited (SC603092)
- Aberdeen Community Health Care Village Limited (SC400342)
- Consort Healthcare (edinburgh Royal Infirmary) Limited (SC187449)
- Eh1 Scot Ltd (SC884437)
- Medical Centres Scotland Limited (SC256375)
Check this company on Companies House.
Get the full asset and risk dossier on Healthcare (st Andrews) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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