CASTLE CRAIG HOSPITAL LIMITED

Q: What is the latest filing for CASTLE CRAIG HOSPITAL LIMITED?

The latest filing was on 30/04/2026: **Cessation** of Peter John Mccann as a person with significant control on 2024-03-04.

Key Data

Status

Active

Company No.

SC108534

Incorporation date

06/01/1988

Size

Group

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1988)

30/04/2026

Cessation of Peter John Mccann as a person with significant control on 2024-03-04

View PDF (1 pages)

30/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

22/04/2026

Cessation of Peter John Mccann as a person with significant control on 2024-03-04

View PDF (1 pages)

26/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

08/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (5 pages)

22/07/2025

Appointment of Mr Michael Vincent O'donnell as a director on 2025-06-12

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (5 pages)

14/10/2024

Director's details changed for Mr Dominic St John Baptist Mccann on 2022-09-03

View PDF (2 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

23/05/2024

Appointment of Dr Peter St John Benedict Mccann as a director on 2024-05-23

View PDF (2 pages)

16/04/2024

Director's details changed for Dr Michael Gerard Mccann on 2024-04-16

View PDF (2 pages)

25/03/2024

Director's details changed for Mrs Victoria Mary Elizabeth Jimenez on 2024-03-25

View PDF (2 pages)

25/03/2024

Director's details changed for Dr Margaret Ann Mccann on 2024-03-25

View PDF (2 pages)

16/03/2024

Termination of appointment of Peter John Mccann as a director on 2024-03-03

View PDF (1 pages)

16/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (5 pages)

24/01/2023

Termination of appointment of John Lewis Mccann as a director on 2023-01-24

View PDF (1 pages)

03/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (48 pages)

22/09/2022

Director's details changed for Miss Victoria Mary Elizabeth Mccann on 2022-09-22

View PDF (2 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (5 pages)

17/12/2021

Appointment of Miss Victoria Mary Elizabeth Mccann as a director on 2021-12-13

View PDF (2 pages)

17/12/2021

Appointment of Mr Daniel Gouws as a director on 2021-12-13

View PDF (2 pages)

05/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

23/09/2021

Termination of appointment of Francis Gill as a secretary on 2021-09-23

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-09-05 with updates

View PDF (5 pages)

28/07/2021

Director's details changed for Mr Dominic St John Baptist Mccann on 2021-07-28

View PDF (2 pages)

28/07/2021

Director's details changed for Mr Peter John Mccann on 2021-07-28

View PDF (2 pages)

28/07/2021

Director's details changed for Mr Dominic St John Baptist Mccann on 2021-07-28

View PDF (2 pages)

31/05/2021

Director's details changed for Mr John Lewis Mccann on 2021-05-31

View PDF (2 pages)

21/05/2021

Registration of charge SC1085340021, created on 2021-05-10

View PDF (7 pages)

08/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

16/09/2020

Termination of appointment of as Company Services Limited as a secretary on 2020-09-01

View PDF (1 pages)

16/09/2020

Appointment of Mr Francis Gill as a secretary on 2020-09-01

View PDF (2 pages)

07/09/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (5 pages)

13/04/2020

Termination of appointment of Frances Beek as a director on 2020-04-03

View PDF (1 pages)

30/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

09/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (5 pages)

11/02/2019

Registration of charge SC1085340020, created on 2019-02-07

View PDF (8 pages)

07/12/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

05/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (5 pages)

06/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

19/09/2017

Secretary's details changed for As Company Services Limited on 2017-09-15

View PDF (1 pages)

19/09/2017

Notification of Peter John Mccann as a person with significant control on 2016-07-01

View PDF (2 pages)

15/09/2017

Director's details changed for Mr Dominic St John Baptist Mccann on 2017-09-15

View PDF (2 pages)

15/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (5 pages)

09/11/2016

Amended group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

30/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (61 pages)

08/12/2015

Appointment of Mr Dominic St John Baptist Mccann as a director on 2015-11-27

View PDF (2 pages)

26/10/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (8 pages)

14/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (34 pages)

03/06/2015

Registration of charge SC1085340019, created on 2015-05-20

View PDF (47 pages)

26/05/2015

Previous accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

18/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (8 pages)

02/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (32 pages)

10/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (8 pages)

08/10/2013

Registration of charge 1085340018

View PDF (20 pages)

04/10/2013

Satisfaction of charge 14 in full

View PDF (1 pages)

10/09/2013

Registration of charge 1085340017

View PDF (22 pages)

05/09/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

05/09/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

05/09/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

29/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (31 pages)

10/07/2013

Registered office address changed from 10 Frankscroft Peebles Scottish Borders EH45 9DX on 2013-07-10

View PDF (1 pages)

21/09/2012

Group of companies' accounts made up to 2011-09-30

View PDF (30 pages)

07/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (8 pages)

11/11/2011

Amended accounts made up to 2010-09-30

View PDF (7 pages)

08/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (8 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

08/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (8 pages)

08/09/2010

Director's details changed for Michael Gerard Mccann on 2010-09-01

View PDF (2 pages)

08/09/2010

Director's details changed for Frances Beek on 2010-09-01

View PDF (2 pages)

08/09/2010

Director's details changed for Margaret Ann Mccann on 2010-09-01

View PDF (2 pages)

19/07/2010

Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 2010-07-19

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

03/03/2010

Amended accounts made up to 2008-09-30

View PDF (7 pages)

03/11/2009

Secretary's details changed for As Company Services Limited on 2009-10-01

View PDF (2 pages)

07/09/2009

Return made up to 05/09/09; full list of members

View PDF (5 pages)

04/09/2009

Director's change of particulars / frances beek / 01/09/2008

View PDF (1 pages)

03/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

19/11/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

03/10/2008

Return made up to 05/09/08; full list of members

View PDF (5 pages)

01/09/2008

Director appointed frances beek

View PDF (2 pages)

07/12/2007

New secretary appointed

View PDF (1 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

05/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

09/10/2006

Return made up to 05/09/06; full list of members

View PDF (3 pages)

07/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

05/09/2006

Secretary's particulars changed

View PDF (1 pages)

12/09/2005

Amended accounts made up to 2004-09-30

View PDF (6 pages)

07/09/2005

Return made up to 05/09/05; full list of members

View PDF (3 pages)

02/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

26/08/2004

Return made up to 05/09/04; full list of members

View PDF (8 pages)

02/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (9 pages)

03/06/2004

Registered office changed on 03/06/04 from: 48 castle street edinburgh EH2 3LX

View PDF (1 pages)

15/09/2003

Return made up to 05/09/03; full list of members

View PDF (8 pages)

20/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

01/10/2002

Resolutions

View PDF (1 pages)

19/09/2002

Return made up to 05/09/02; full list of members

View PDF (8 pages)

12/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

11/01/2002

Memorandum and Articles of Association

View PDF (15 pages)

08/10/2001

Certificate of change of name

View PDF (2 pages)

06/09/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

25/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

02/10/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

17/04/2000

New director appointed

View PDF (2 pages)

16/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

26/08/1999

Return made up to 05/09/99; no change of members

View PDF (4 pages)

12/07/1999

Director resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

12/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

22/10/1998

Partic of mort/charge *

View PDF (5 pages)

08/09/1998

Return made up to 05/09/98; full list of members

View PDF (9 pages)

30/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

04/12/1997

New director appointed

View PDF (2 pages)

10/10/1997

Return made up to 05/09/97; no change of members

View PDF (6 pages)

23/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

01/05/1997

Resolutions

View PDF (1 pages)

01/05/1997

Resolutions

View PDF (0 pages)

01/05/1997

Resolutions

View PDF (0 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (3 pages)

20/01/1997

Dec mort/charge release *

View PDF (4 pages)

30/09/1996

Return made up to 05/09/96; no change of members

View PDF (4 pages)

20/09/1996

Partic of mort/charge *

View PDF (5 pages)

06/08/1996

Dec mort/charge release *

View PDF (4 pages)

06/08/1996

Dec mort/charge release *

View PDF (4 pages)

07/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

08/05/1996

Partic of mort/charge *

View PDF (5 pages)

27/02/1996

Partic of mort/charge *

View PDF (5 pages)

14/09/1995

Return made up to 05/09/95; full list of members

View PDF (6 pages)

17/05/1995

Partic of mort/charge *

View PDF (3 pages)

27/01/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

03/10/1994

Return made up to 05/09/94; no change of members

View PDF (0 pages)

29/06/1994

Resolutions

View PDF (0 pages)

29/06/1994

Resolutions

View PDF (0 pages)

29/06/1994

Resolutions

View PDF (0 pages)

29/06/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

09/09/1993

Director resigned

View PDF (0 pages)

09/09/1993

Return made up to 05/09/93; no change of members

View PDF (0 pages)

22/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

08/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/10/1992

Return made up to 05/09/92; full list of members

View PDF (0 pages)

12/05/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

22/01/1992

Particulars of contract relating to shares

View PDF (0 pages)

22/01/1992

Resolutions

View PDF (0 pages)

22/01/1992

Ad 29/09/89--------- £ si 98@1

View PDF (0 pages)

22/01/1992

Resolutions

View PDF (0 pages)

22/01/1992

Ad 28/09/90--------- £ si 99900@1

View PDF (0 pages)

22/01/1992

Resolutions

View PDF (0 pages)

22/01/1992

Resolutions

View PDF (0 pages)

05/11/1991

Return made up to 05/09/91; change of members

View PDF (0 pages)

20/03/1991

Return made up to 14/02/91; full list of members

View PDF (0 pages)

12/03/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

08/03/1991

Dec mort/charge 2779

View PDF (0 pages)

08/03/1991

Dec mort/charge 2778

View PDF (0 pages)

08/03/1991

Dec mort/charge 2777

View PDF (0 pages)

07/03/1991

Partic of mort/charge 2731

View PDF (0 pages)

04/03/1991

Partic of mort/charge 2545

View PDF (0 pages)

04/03/1991

Partic of mort/charge 2547

View PDF (0 pages)

12/09/1990

Return made up to 05/09/90; full list of members

View PDF (0 pages)

12/09/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

17/05/1990

Return made up to 30/07/89; full list of members

View PDF (0 pages)

17/05/1990

Full accounts made up to 1988-09-30

View PDF (0 pages)

10/04/1990

Dec mort/charge release 3946

View PDF (0 pages)

10/04/1990

Partic of mort/charge 3943

View PDF (0 pages)

31/01/1990

Return made up to 31/03/89; full list of members

View PDF (0 pages)

12/12/1989

Accounting reference date extended from 31/03 to 30/09

View PDF (0 pages)

08/06/1989

New director appointed

View PDF (0 pages)

05/10/1988

Partic of mort/charge 9884

View PDF (0 pages)

16/09/1988

Partic of mort/charge 9259

View PDF (0 pages)

24/08/1988

Registered office changed on 24/08/88 from: 27 castle street edinburgh EH2 3DN

View PDF (0 pages)

24/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/01/1988

Miscellaneous

View PDF (1 pages)

06/01/1988

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

05/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CASTLE CRAIG HOSPITAL LIMITED has not submitted financial statements

CASTLE CRAIG HOSPITAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About CASTLE CRAIG HOSPITAL LIMITED

CASTLE CRAIG HOSPITAL LIMITED is an(a) Active company incorporated on 06/01/1988 with the registered office located at Castle Craig Hospital, Blyth Bridge, West Linton, Peeblesshire EH46 7DH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE CRAIG HOSPITAL LIMITED?

CASTLE CRAIG HOSPITAL LIMITED is currently Active. It was registered on 06/01/1988 .

Where is CASTLE CRAIG HOSPITAL LIMITED located?

CASTLE CRAIG HOSPITAL LIMITED is registered at Castle Craig Hospital, Blyth Bridge, West Linton, Peeblesshire EH46 7DH.

What does CASTLE CRAIG HOSPITAL LIMITED do?

CASTLE CRAIG HOSPITAL LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for CASTLE CRAIG HOSPITAL LIMITED?

The latest filing was on 30/04/2026: Cessation of Peter John Mccann as a person with significant control on 2024-03-04.