UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED was incorporated 13 years ago on 06/06/2011 and has the registered number: SC401037. The accounts status is TOTAL EXEMPTION FULL.

UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-06-06 CURRENT
PAUL DAVID RICHINGS Nov 1971 British Director 2016-12-19 CURRENT
SIMON DAVID RINGER Apr 1964 British Director 2017-07-19 CURRENT
MR STEPHEN MORRISON Dec 1970 British Director 2017-07-19 CURRENT
MS HELEN ALICE SENIOR Apr 1967 British Director 2011-11-30 UNTIL 2016-12-19 RESIGNED
MR SIMON DAVID RINGER Apr 1964 British Director 2011-06-06 UNTIL 2011-11-30 RESIGNED
PHILIP WILLIAM NEWBOROUGH May 1962 British Director 2011-06-06 UNTIL 2011-11-30 RESIGNED
MILLIE CATHERINE GLENNON Apr 1977 Irish Director 2011-12-01 UNTIL 2018-07-02 RESIGNED
MR JOHN RORY HAMILTON MAW Jul 1964 British Director 2011-06-06 UNTIL 2011-11-30 RESIGNED
MS MICHELE CAROLINE GIDDENS Sep 1965 British Director 2011-06-06 UNTIL 2011-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridges Fund Management Limited 2017-03-01 London   Significant influence or control
Bridges Ventures Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED LONDON Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED LONDON Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
BRIDGES SP FUND (GENERAL PARTNER) LIMITED LONDON Active TOTAL EXEMPTION FULL 66300 - Fund management activities
THE CAREPLACES (GENERAL PARTNER) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIDGES VENTURES III (GENERAL PARTNER) LIMITED LONDON Active SMALL 66300 - Fund management activities
BRIDGES VENTURES (GENERAL PARTNERS) LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE CAREPLACES (INVESTMENTS) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRIDGES SPF (INVESTMENTS) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRIDGES PROPERTY ALTERNATIVES III (INVESTMENTS) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BRIDGES PROPERTY ALTERNATIVES IV (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRIDGES PROPERTY ALTERNATIVES IV (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BRIDGES EVERGREEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIRCHGROVE CARE LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
BIRCHGROVE OPERATIONS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIDGES CDV FUND II (SCOTLAND) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIDGES SP FUND (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NAVIGATOR EMPLOYMENT LAW LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MERLIN CONSULTANCY (GLOBAL) LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE CRUSOE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE WHITE ROSE GUILD LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
NET AI TECH LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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