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Lochgilphead Healthcare Services (Holdings) Limited

Lochgilphead Healthcare Services (Holdings) Limited is an active company incorporated on 11 December 2002 with the registered office located in Edinburgh, City of Edinburgh. Lochgilphead Healthcare Services (Holdings) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC240995
Private limited company
Scottish Company
Age
22 years
Incorporated 11 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
Address changed on 12 Dec 2023 (1 year 10 months ago)
Previous address was C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Aug 1975
Director • Operations Manager • British • Lives in Scotland • Born in Oct 1982
Director • British • Lives in Scotland • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Lochgilphead Healthcare Services Limited
Kirsty O'Brien, Infrastructure Managers Limited, and 4 more are mutual people.
Active
Stobhill Healthcare Facilities (Holdings) Limited
Kirsty O'Brien, Infrastructure Managers Limited, and 4 more are mutual people.
Active
Stobhill Healthcare Facilities Limited
Kirsty O'Brien, Infrastructure Managers Limited, and 4 more are mutual people.
Active
Stirling Gateway Limited
Kirsty O'Brien, Stewart William Small, and 4 more are mutual people.
Active
Stirling Gateway HC Limited
Kirsty O'Brien, Stewart William Small, and 4 more are mutual people.
Active
Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
Glenn Sinclair Pearce, Infrastructure Managers Limited, and 3 more are mutual people.
Active
Consort Healthcare (Edinburgh Royal Infirmary) Limited
Glenn Sinclair Pearce, Infrastructure Managers Limited, and 3 more are mutual people.
Active
Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited
Carl Harvey Dix, Glenn Sinclair Pearce, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.6M
Same as previous period
Total Liabilities
-£1.6M
Same as previous period
Net Assets
£185
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
Glenn Sinclair Pearce Resigned
2 Months Ago on 7 Aug 2025
Pfi Infrastructure Finance Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Mr Stewart William Small Details Changed
11 Months Ago on 25 Nov 2024
Mr Glenn Sinclair Pearce Appointed
11 Months Ago on 4 Nov 2024
Kirsty O'brien Resigned
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Infrastructure Managers Limited Details Changed
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Termination of appointment of Glenn Sinclair Pearce as a director on 7 August 2025
Submitted on 14 Aug 2025
Change of details for Pfi Infrastructure Finance Limited as a person with significant control on 17 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 17 Dec 2024
Director's details changed for Mr Stewart William Small on 25 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Kirsty O'brien as a director on 4 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Glenn Sinclair Pearce as a director on 4 November 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Repayment History
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