LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC240995

Incorporation date

11/12/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

07/01/2026

Director's details changed for Mr Kevin Alistair Cunningham on 2026-01-07

View PDF (2 pages)

17/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

23/10/2025

Appointment of Mr Kevin Alistair Cunningham as a director on 2025-10-23

View PDF (2 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (85 pages)

14/08/2025

Termination of appointment of Glenn Sinclair Pearce as a director on 2025-08-07

View PDF (1 pages)

21/02/2025

Change of details for Pfi Infrastructure Finance Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

28/11/2024

Director's details changed for Mr Stewart William Small on 2024-11-25

View PDF (2 pages)

05/11/2024

Termination of appointment of Kirsty O'brien as a director on 2024-11-04

View PDF (1 pages)

05/11/2024

Appointment of Mr Glenn Sinclair Pearce as a director on 2024-11-04

View PDF (2 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (84 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

12/12/2023

Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12

View PDF (1 pages)

12/12/2023

Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12

View PDF (1 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (77 pages)

06/02/2023

Appointment of Mr Carl Harvey Dix as a director on 2023-02-02

View PDF (2 pages)

06/02/2023

Termination of appointment of John Wrinn as a director on 2023-02-02

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

22/11/2022

Appointment of Mr Stewart William Small as a director on 2022-11-21

View PDF (2 pages)

21/11/2022

Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-11-21

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	19/12/2008 - Present	318
D.W. COMPANY SERVICES LIMITED	Nominee Secretary	11/12/2002 - 01/12/2004	325
Dalgleish, Bruce Warren	Director	10/06/2009 - 31/03/2012	102
Gilmour, David Fulton	Director	23/05/2011 - 04/11/2021	80
Vermeer, Daniel Marinus Maria	Director	14/12/2017 - 20/11/2022	266

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED

LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED is an(a) Active company incorporated on 11/12/2002 with the registered office located at C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. There are currently 5 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 LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED?

LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED is currently Active. It was registered on 11/12/2002 .

Where is LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED located?

LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED is registered at C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN.

What does LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED do?

LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED?

The latest filing was on 07/01/2026: Director's details changed for Mr Kevin Alistair Cunningham on 2026-01-07.