WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED was incorporated 21 years ago on 14/10/2002 and has the registered number: SC238099. The accounts status is DORMANT.
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED was incorporated 21 years ago on 14/10/2002 and has the registered number: SC238099. The accounts status is DORMANT.
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED - ABERDEEN
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
10 QUEEN'S TERRACE
ABERDEEN
AB10 1XL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2022 | 11/12/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLIN BURROW | Apr 1973 | British | Director | 2020-04-01 | CURRENT |
| MR JAMES RICHARD BRYDEN | Jan 1972 | British | Director | 2022-09-27 | CURRENT |
| ABRDN HOLDINGS LIMITED | Corporate Secretary | 2015-01-19 | CURRENT | ||
| GRAHAM JAMES WOOD | May 1956 | British | Director | 2004-05-17 UNTIL 2010-02-08 | RESIGNED |
| MR JOHN MICHAEL BRETT | Feb 1966 | British | Secretary | 2003-09-29 UNTIL 2011-06-06 | RESIGNED |
| KENNETH JOHN GREIG | British | Secretary | 2003-01-06 UNTIL 2003-05-30 | RESIGNED | |
| SIMONE ROBBERS | British | Secretary | 2003-05-30 UNTIL 2003-09-29 | RESIGNED | |
| KATE SUSAN SMITH | Secretary | 2011-06-07 UNTIL 2015-01-19 | RESIGNED | ||
| SUSAN PATRICIA JANET EBENSTON | Oct 1959 | British | Director | 2002-10-30 UNTIL 2004-03-31 | RESIGNED |
| ALISON JANET TALBOT | Jun 1970 | British | Secretary | 2002-10-30 UNTIL 2003-01-06 | RESIGNED |
| MR WILLIAM HILL MAIN | Nov 1943 | Scottish | Director | 2002-10-30 UNTIL 2003-11-30 | RESIGNED |
| MR ANDREW JOHN NOVEMBER | Dec 1963 | British | Director | 2004-05-17 UNTIL 2019-03-08 | RESIGNED |
| DR ALASDAIR GORDON MACKENZIE NAIRN | Jan 1961 | British | Director | 2002-10-30 UNTIL 2003-03-21 | RESIGNED |
| MR GRAHAM JOHN MCDONALD | May 1960 | British | Director | 2016-06-30 UNTIL 2020-04-01 | RESIGNED |
| KENNETH JOHN GREIG | British | Director | 2002-10-30 UNTIL 2003-05-30 | RESIGNED | |
| MR JOHN MICHAEL BRETT | Feb 1966 | British | Director | 2004-05-17 UNTIL 2011-07-29 | RESIGNED |
| ARCHIE JAMES STRUTHERS | Jul 1973 | United Kingdom | Director | 2011-07-29 UNTIL 2016-06-30 | RESIGNED |
| MR CHRISTOPHER MARTIN PHILLIPS | Nov 1956 | British | Director | 2004-02-25 UNTIL 2007-03-31 | RESIGNED |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2002-10-14 UNTIL 2002-10-30 | RESIGNED | ||
| VINDEX LIMITED | Corporate Nominee Director | 2002-10-14 UNTIL 2002-10-30 | RESIGNED | ||
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2002-10-14 UNTIL 2002-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abrdn Investments Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |