CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED

CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED is an active private limited company, incorporated on 19 December 2000. The nature of the business is Other residential care activities n.e.c.. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR NORTH
Address Line 2	SALTIRE COURT 20 CASTLE TERRACE
Post Town	EDINBURGH
Postcode	EH1 2EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	16/01/2017
Last Made Up Date	19/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87900 - Other residential care activities n.e.c.

Company Name History

From incorporation onwards:

CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED

Directors

(The company's officers)

MR PETER OLIPHANT HUTCHISON

(~63 year old British national)

TYNEPARK POLDRATE, HADDINGTON, EAST LOTHIAN, EH41 4DA, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/12/2000

NICHOLAS WOOD

(~74 year old British national)

32A WEST HEMMING STREET, LETHAM, ANGUS, DD8 2PU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/09/2003

SHARYN WOOD

(~75 year old British national)

32A WEST HEMMING STREET, LETHAM, ANGUS, DD8 2PU

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/09/2003

1924 NOMINEES LTD

(British national)

37 QUEEN STREET, EDINBURGH, EH2 1JX, UNITED KINGDOM

Current Secretary

Appointed on 08/09/2003

Shareholders

(Persons of Significant Control)

Mr Peter Oliphant Hutchison

(~63 year old British national)

2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AREACENTRE LIMITED

MR PETER OLIPHANT HUTCHISON

ENTROTEC LIMITED

1924 NOMINEES LTD

KUSBIA LIMITED

1924 NOMINEES LTD

MACLEAN TM LIMITED

1924 NOMINEES LTD

RIXINT INVESTMENTS LIMITED

MR PETER OLIPHANT HUTCHISON

SILVERFERN (ST. MARY'S) LIMITED

MR PETER OLIPHANT HUTCHISON

VERIFY EUROPE LTD.

1924 NOMINEES LTD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)