LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
Company details
- Registered name
- LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
- Company number
- SC240995
- Registered office
- C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM · 304 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 December 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Dec 2026
- Confirmation statement — last
- 14 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 51 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 17 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/10/2025 | Director appointed | — | CUNNINGHAM, Kevin Alistair |
| 07/08/2025 | Director resigned | PEARCE, Glenn Sinclair | — |
| 04/11/2024 | Director resigned | O'BRIEN, Kirsty | — |
| 04/11/2024 | Director appointed | — | PEARCE, Glenn Sinclair |
| 02/02/2023 | Director resigned | WRINN, John | — |
| 02/02/2023 | Director appointed | — | DIX, Carl Harvey |
| 21/11/2022 | Director resigned | VERMEER, Daniel Marinus Maria | — |
| 21/11/2022 | Director appointed | — | SMALL, Stewart William |
| 04/11/2021 | Director resigned | GILMOUR, David Fulton | — |
| 04/11/2021 | Director appointed | — | WRINN, John |
| 06/05/2021 | Director resigned | BROWN, Jonathan Peter | — |
| 06/05/2021 | Director appointed | — | O'BRIEN, Kirsty |
| 15/12/2017 | Director resigned | THOMPSON, Richard James | — |
| 15/12/2017 | Director resigned | MCCULLOCH, Paul | — |
| 15/12/2017 | Director appointed | — | VERMEER, Daniel Marinus Maria |
| 15/12/2017 | Director appointed | — | BROWN, Jonathan Peter |
| 06/04/2016 | Person with significant control added | — | Pfi Infrastructure Finance Limited |
| 06/04/2016 | Person with significant control added | — | Lochgilphead Holdco Limited |
| 04/02/2016 | Corporate-director resigned | BIIF CORPORATE SERVICES LIMITED | — |
| 04/02/2016 | Director appointed | — | CAVILL, John Ivor |
Financial highlights
No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED (SC240995)
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED is a private limited company incorporated on 11 December 2002 and registered in the United Kingdom under company number SC240995. Its registered office is at C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 34 active officers are on record , and the person with significant control is Lochgilphead Holdco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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