Aberdeen Community Health Care Village Limited

Company SC400342 · Active · incorporated 26/05/2011 · Edinburgh EH12 9DH · Private Limited Company

Nature of business: 41201 - Construction of commercial buildings

Who controls it

• Acp: North Hub Limited (company, registered Sc369531 in Scotland)
  right to appoint and remove directors · from 2016-04-06
• Hub North Scotland Limited (company, registered Sc390666 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06
• Scottish Future Trust Limited (company, registered Sc348382 in Scotland)
  significant influence or control · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Scottish Futures Trust Limited (SC348382, Active)
2. Acp: North Hub Limited (SC369531, Active)
3. Hub North Scotland Limited (SC390666, Active)
4. Currie & Brown Equitix Limited (08804127, Active)
5. Gcp Education 1 Limited (09060548, Active)
6. Gt (north Hub) Investments Limited (SC390849, Active)
7. Acp: North Hub Limited (SC369531, Active)
8. Scottish Futures Trust Investments Limited (SC381388, Active)
9. Currie & Brown (investments) Limited (08012860, Active)
10. Gcp Intermediary Holdings Limited (08435196, Active)
11. Galliford Try Investments Limited (05047034, Active)
12. Currie & Brown Equitix Limited (08804127, Active)
13. Gcp Education 1 Limited (09060548, Active)
14. Gt (north Hub) Investments Limited (SC390849, Active)
15. Scottish Futures Trust Limited (SC348382, Active)
16. Sweett Group Limited (03452251, Active)
17. Galliford Try Construction & Investments Holdings Limited (04530735, Active)
18. Currie & Brown (investments) Limited (08012860, Active)
19. Gcp Intermediary Holdings Limited (08435196, Active)
20. Galliford Try Investments Limited (05047034, Active)
21. Currie & Brown Holdings (uk) Limited (13821047, Active)
22. Galliford Try Limited (00836539, Active)
23. Sweett Group Limited (03452251, Active)
24. Galliford Try Construction & Investments Holdings Limited (04530735, Active)
25. Galliford Try Holdings PLC (12216008, Active)
26. Currie & Brown Holdings (uk) Limited (13821047, Active)
27. Galliford Try Limited (00836539, Active)
28. Galliford Try Holdings PLC (12216008, Active)

What else sits under the same owner

• Galliford Try Asset Intelligence Limited (14078740, Active)
• Galliford Try Construction & Investments Holdings Limited (04530735, Active)
• Galliford Try Digital Infrastructure Limited (14078752, Active)
• Galliford Try Limited (00836539, Active)
• Galliford Try Properties Limited (00060572, Active)
• Galliford Try Services Limited (01306929, Active)
• Galliford Try (water) Limited (13663168, Active)

Who runs it

• WILLIAMSON, Andrew Grant (director, born 10/1967, British) · from 2011-05-26 to 2012-03-12
• FELTON, Michael David (director, born 11/1964, British) · from 2012-03-12 to 2014-01-21
• DONALD, Gerald Francis (director, born 02/1960, British) · from 2012-03-27 to 2016-11-21
• MCQUADE, Brian (director, born 11/1962, British) · from 2012-03-27 to 2012-08-03
• BRUCE, Andrew David (director, born 12/1972, British) · from 2012-03-27 to 2016-02-01
• DE LA MOTTE, Tom (director, born 03/1970, British) · from 2012-08-03 to 2014-09-25
• BARRON, Stephen Leask (director, born 11/1958, British) · from 2012-10-18 to 2013-10-09
• MURDOCH, Hugh (director, born 07/1960, British) · from 2013-10-09 to 2016-12-12
• CROSSLEY, Hugh Barnabas (director, born 03/1973, British) · from 2014-01-21 to 2014-09-25
• COOPER, Martin (director, born 06/1971, British) · from 2014-01-31 to 2014-09-25
• MCGIRK, Paul James (director, born 07/1959, British) · from 2014-09-25 to 2026-04-27
• BAXTER, Mark (director, born 03/1972, British) · from 2014-09-25 to 2018-03-05
• MACKINLAY, Gavin William (director, born 05/1957, British) · from 2014-09-25 to 2019-04-11
• MACDONALD, David (director, born 02/1961, British) · from 2016-02-01 to 2024-02-29
• RICHMOND, Kevin Andrew (director, born 06/1966, British) · from 2016-02-01 to 2017-01-19
• HOPE, John Alexander (director, born 01/1957, British) · from 2016-02-01 to 2017-07-31
• GRAY, Alan (director, born 12/1964, British) · from 2016-12-14 to 2017-03-03
• YULE, Derek Swinton (director, born 02/1959, British) · from 2017-03-03 to 2019-06-21
• JOHNSON, Richard (director, born 02/1968, British) · from 2017-03-24 to 2022-11-28
• GEMMELL, Nial Watson (director, born 12/1968, British) · from 2017-11-16 to 2026-03-31
• O'BRIEN, Kirsty (director, born 10/1982, British) · from 2019-04-11 to 2024-11-08
• DUCK, Andrew Neil (director, born 11/1975, British) · from 2019-04-11 to 2022-12-22
• WHYTE, Steven John (director, born 02/1969, British) · from 2019-06-21 to 2024-02-26
• WILSON, Alan Patrick (director, born 02/1972, Scottish) · from 2024-02-26 to 2026-04-27
• PEARCE, Glenn Sinclair (director, born 06/1972, British) · from 2024-11-08 to 2025-10-02
• MCVEY, Philip (director, born 03/1960, British) · from 2016-06-21, current
• FELTON, Michael David (director, born 11/1964, British) · from 2019-04-11, current
• SMALL, Stewart William (director, born 08/1975, British) · from 2022-12-22, current
• WOOD, Alan William (director, born 03/1969, British) · from 2023-01-16, current
• CUNNINGHAM, Kevin Alistair (director, born 01/1982, British) · from 2025-10-02, current
• MCVICAR, Euan Forbes (director, born 09/1972, British) · from 2026-03-31, current
• TAIT, Alison Jane (director, born 10/1976, British) · from 2026-04-27, current
• STAFFORD, Ian Charles (director, born 03/1980, British) · from 2026-04-27, current

Charges

6 charges registered, 6 outstanding.

• 2022-07-07, outstanding, in favour of Aviva Public Private Finance Limited (the Security Trustee) As Security Trustee for Each O
• 2019-12-19, outstanding, in favour of Aviva Public Private Finance Limited As Security Trustee for Each of the Finance Parties (
• 2013-08-22, outstanding, in favour of Aviva Public Private Finance Limited As Security Trustee for Each of the Finance Parties (
• 2012-04-02, outstanding, in favour of Aviva Public Private Finance Limited
• 2012-04-02, outstanding, in favour of Aviva Public Private Finance 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)
• Medical Centres Scotland Limited (SC256375)
• Cromdale Limited (SC125675)
• Cater Construction Limited (SC597857)
• Hunter Construction (aberdeen) Limited (SC051413)
• D.s.c. North Limited (SC193336)
• Consort Healthcare (edinburgh Royal Infirmary) Limited (SC187449)
• Campbell & Smith Construction Group Limited (SC161799)

Check this company on Companies House.