TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED was incorporated 17 years ago on 06/06/2007 and has the registered number: SC324990. The accounts status is SMALL and accounts are next due on 30/09/2024.
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED was incorporated 17 years ago on 06/06/2007 and has the registered number: SC324990. The accounts status is SMALL and accounts are next due on 30/09/2024.
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17452
2 LOCHSIDE VIEW
EDINBURGH
EH12 1LB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED (until 29/10/2007)
MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED (until 29/10/2007)
PIMCO SC7 LIMITED (until 17/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
17452
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PARIO LIMITED | Corporate Secretary | 2011-07-20 | CURRENT | ||
| MR MARCEL GROTE GANSEY | Mar 1969 | Dutch | Director | 2022-05-11 | CURRENT |
| MRS NICOLA COVINGTON | May 1977 | British | Director | 2018-11-19 | CURRENT |
| MR ROBERT SOUTER FULLERTON | Dec 1952 | British | Director | 2008-04-25 UNTIL 2011-07-01 | RESIGNED |
| PAUL DAVID MONEY | British | Secretary | 2007-06-29 UNTIL 2009-10-30 | RESIGNED | |
| MRS ALISON SCILLITOE WHITE | Secretary | 2009-11-02 UNTIL 2011-07-20 | RESIGNED | ||
| MR ENGEL JOHAN ROELOF KOOLHAAS | Feb 1960 | Dutch | Director | 2008-02-08 UNTIL 2011-10-05 | RESIGNED |
| MR LEE RICHARD SIMMONS | Mar 1970 | British | Director | 2007-06-29 UNTIL 2011-07-01 | RESIGNED |
| MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2011-10-05 UNTIL 2014-11-20 | RESIGNED |
| MR ANDREW SCOTT RICHARDS | Apr 1972 | British | Director | 2007-06-29 UNTIL 2008-07-01 | RESIGNED |
| MR PAUL WILLIAM NASH | Mar 1967 | British | Director | 2008-05-21 UNTIL 2011-10-05 | RESIGNED |
| MR ALBERT HENDRIK NAAFS | Jan 1965 | Dutch | Director | 2008-02-08 UNTIL 2010-10-01 | RESIGNED |
| MR FABRICE ETIENNE MARIE KUN-DARBOIS | Mar 1986 | French | Director | 2014-11-20 UNTIL 2016-09-30 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2007-06-06 UNTIL 2007-06-29 | RESIGNED | ||
| EDWARD JAMES GALE | Apr 1991 | British | Director | 2021-10-01 UNTIL 2021-12-17 | RESIGNED |
| MRS ALISON JANE TAIT | Oct 1976 | British | Director | 2008-07-01 UNTIL 2011-07-01 | RESIGNED |
| MR ANDREW DEREK FREEMAN | Nov 1978 | British | Director | 2011-10-05 UNTIL 2013-06-11 | RESIGNED |
| MRS NICOLA COVINGTON | May 1977 | British | Director | 2016-09-30 UNTIL 2017-09-30 | RESIGNED |
| MR ION BRUCE BALFOUR | Dec 1963 | British | Director | 2014-11-20 UNTIL 2021-12-31 | RESIGNED |
| MR ADAM GEORGE WADDINGTON | Dec 1974 | British | Director | 2013-06-11 UNTIL 2014-11-20 | RESIGNED |
| MR KENNETH JOHN SIMPSON | Jun 1965 | British | Director | 2017-09-30 UNTIL 2022-06-30 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-06-06 UNTIL 2007-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Healthcare (St Andrews) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |