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Lochgilphead Healthcare Services Limited
Lochgilphead Healthcare Services Limited is an active company incorporated on 11 December 2002 with the registered office located in Edinburgh, City of Edinburgh. Lochgilphead Healthcare Services Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC240996
Private limited company
Scottish Company
Age
22 years
Incorporated
11 December 2002
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Lochgilphead Healthcare Services Limited
Contact
Update Details
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
Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Companies in EH1 2EN
Telephone
Unreported
Email
Unreported
Website
Pfiplc.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kirsty O'Brien
Director • Operations Manager • British • Lives in Scotland • Born in Oct 1982
Glenn Sinclair Pearce
Director • British • Lives in Scotland • Born in Jun 1972
John Ivor Cavill
Director • British • Lives in England • Born in Oct 1972
Carl Harvey Dix
Director • British • Lives in UK • Born in Jan 1966
Stewart William Small
Director • British • Lives in UK • Born in Aug 1975
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Mutual Companies
Lochgilphead Healthcare Services (Holdings) Limited
Carl Harvey Dix, Kirsty O'Brien, and 4 more are mutual people.
Active
Stobhill Healthcare Facilities (Holdings) Limited
Carl Harvey Dix, Kirsty O'Brien, and 4 more are mutual people.
Active
Stobhill Healthcare Facilities Limited
Carl Harvey Dix, Kirsty O'Brien, and 4 more are mutual people.
Active
Stirling Gateway Limited
Carl Harvey Dix, Kirsty O'Brien, and 4 more are mutual people.
Active
Stirling Gateway HC Limited
Carl Harvey Dix, Kirsty O'Brien, and 4 more are mutual people.
Active
Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
Kirsty O'Brien, Carl Harvey Dix, and 3 more are mutual people.
Active
Consort Healthcare (Edinburgh Royal Infirmary) Limited
Kirsty O'Brien, Carl Harvey Dix, and 3 more are mutual people.
Active
Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited
Kirsty O'Brien, Carl Harvey Dix, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.29M
Increased by £299K (+10%)
Turnover
£2.16M
Increased by £162K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£14M
Decreased by £375K (-3%)
Total Liabilities
-£12.59M
Decreased by £996K (-7%)
Net Assets
£1.41M
Increased by £621K (+79%)
Debt Ratio (%)
90%
Decreased by 4.58% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Aug 2025
Glenn Sinclair Pearce Resigned
2 Months Ago on 7 Aug 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 2 Months Ago on 22 Aug 2024
Infrastructure Managers Limited Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Termination of appointment of Glenn Sinclair Pearce as a director on 7 August 2025
Submitted on 14 Aug 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 22 Aug 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 15 Dec 2023
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Repayment History
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