CASTLE CRAIG HOSPITAL LIMITED

Profile CASTLE CRAIG HOSPITAL LIMITED

Actual on 01.09.2021
Company name
CASTLE CRAIG HOSPITAL LIMITED
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Company number
SC108534
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 January 1988
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
86101 - Hospital activities
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Registered office address
CASTLE CRAIG HOSPITAL, BLYTH BRIDGE, PEEBLESSHIRE, WEST LINTON, EH46 7DH
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PSC and Officers CASTLE CRAIG HOSPITAL LIMITED

Officers

(as of 25.09.2020)

GILL, Francis
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Castle Craig Hospital Blyth Bridge, West Linton, Peeblesshire, EH46 7DH
Role: Secretary
MCCANN, Dominic St John Baptist
Status: Active
Appointed on: Friday, 27 November 2015
Correspondence address: 40 Radnor Mews London, United Kingdom, W2 2SA
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Development Manager
Country of residence: United Kingdom
MCCANN, John Lewis
Status: Active
Appointed on: Tuesday, 04 November 1997
Correspondence address: 7 Broughton Road, Biggar, Lanarkshire, ML12 6AN
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: Scotland
MCCANN, Margaret Ann, Dr
Status: Active
Correspondence address: Hopeburn House, Castle Craig, West Linton, Peeblesshire, EH46 7DH
Nationality: Irish
Date of birth: April 1949
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
MCCANN, Michael Gerard, Dr
Status: Active
Appointed on: Friday, 31 March 2000
Correspondence address: 3 Dene Close, Outwood Lane Chipstead, Coulsdon, Surrey, CR5 3NW
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Occupational Physician
Country of residence: England
MCCANN, Peter John
Status: Active
Correspondence address: Hopeburn House, Castle Craig, West Linton, Peeblesshire, EH46 7DH
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Charity Director
Country of residence: Scotland
BEEK, Frances
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Friday, 03 April 2020
Correspondence address: Weissenbruch Str 328, The Hague, Netherlands, 2596 GP
Nationality: Dutch
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: Netherlands
ANDERSON STRATHERN
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Monday, 26 November 2007
Correspondence address: 1 Rutland Court, Edinburgh, EH3 8EY
Role: Corporate Secretary
EDWARDS, Frederick Edward, Dr
Status: Not active
Appointed on: Monday, 07 April 1997
Resigned on: Saturday, 06 March 1999
Correspondence address: Gardenfield, Ninemileburn, Midlothian, EH26 9LT
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Voluntary Work
MESSRS J & F ANDERSON WS
Status: Not active
Resigned on: Tuesday, 01 September 1992
Correspondence address: 48 Castle Street, Edinburgh, EH2 3LX
Role: Secretary
AS COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Tuesday, 01 September 2020
Correspondence address: 1 Rutland Court, Edinburgh, Scotland, Midlothian, EH3 8EY
Role: Corporate Secretary
Place registered: 1 RUTLAND COURT, EDINBURGH, EH3 8EY, SCOTLAND
Registration number: SC316974
BURN, Christopher
Status: Not active
Resigned on: Tuesday, 24 August 1993
Correspondence address: 4 Castle Craig, Peebles, EH46 7DH
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Accountant
HAWKINS, Peter Alan, Professor
Status: Not active
Appointed on: Monday, 07 April 1997
Resigned on: Wednesday, 30 June 1999
Correspondence address: 285 Bloomfield Road, Bath, Avon, BA2 2NU
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Organisation Consultancy
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Peter John Mccann
Status: Active
Notified on: Monday, 20 June 2016
Correspondence address: Hopeburn House Blyth Bridge, Scotland, West Linton
Nationality: British
Date of birth: April 1940
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Peter John Mccann
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Hopeburn House Blyth Bridge, Scotland, West Linton
Nationality: British
Date of birth: April 1940
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent