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Aberdeen Community Health Care Village Limited

Aberdeen Community Health Care Village Limited is an active company incorporated on 26 May 2011 with the registered office located in Edinburgh, City of Edinburgh. Aberdeen Community Health Care Village Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
SC400342
Private limited company
Scottish Company
Age
14 years
Incorporated 26 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (6 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2nd Floor 2 Lochside View
Edinburgh
EH12 9DH
Scotland
Address changed on 18 Mar 2024 (1 year 8 months ago)
Previous address was PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
3
Director • Scottish • Lives in UK • Born in Jan 1982
Director • Surveyor • British • Lives in Scotland • Born in Mar 1960
Director • Director Of Environment & Infrastructure • British • Lives in UK • Born in Mar 1969
Director • Bus. Development Manager • British • Lives in Scotland • Born in Jul 1959
Director • Hub Investments Director • British • Lives in Scotland • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub North Scotland Limited
Stewart William Small, Alan Patrick Wilson, and 6 more are mutual people.
Active
Hub North Scotland (FWT) Limited
Stewart William Small, Alan Patrick Wilson, and 6 more are mutual people.
Active
Hub North Scotland (Alford) Limited
Stewart William Small, Alan Patrick Wilson, and 6 more are mutual people.
Active
ACP: North Hub Limited
Stewart William Small, Paul James McGirk, and 2 more are mutual people.
Active
Hub North Scotland (Wick) Limited
Stewart William Small, Paul James McGirk, and 2 more are mutual people.
Active
Hub North Scotland (Anderson) Limited
Philip McVey, Stewart William Small, and 2 more are mutual people.
Active
Hub North Scotland (Elgin High School) Limited
Philip McVey, Stewart William Small, and 2 more are mutual people.
Active
Hub North Scotland (Anderson) Holdings Limited
Philip McVey, Stewart William Small, and 2 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
£1.53M
Increased by £313K (+26%)
Turnover
£969K
Increased by £58K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£15M
Decreased by £498K (-3%)
Total Liabilities
-£14.87M
Decreased by £524K (-3%)
Net Assets
£129K
Increased by £26K (+25%)
Debt Ratio (%)
99%
Decreased by 0.2% (-0%)
Latest Activity
Mr Paul James Mcgirk Details Changed
5 Days Ago on 2 Dec 2025
Mr Kevin Alistair Cunningham Appointed
2 Months Ago on 2 Oct 2025
Glenn Sinclair Pearce Resigned
2 Months Ago on 2 Oct 2025
Small Accounts Submitted
5 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Mr Nial Watson Gemmell Details Changed
6 Months Ago on 6 Jun 2025
Mr Paul James Mcgirk Details Changed
6 Months Ago on 28 May 2025
Mr Philip Mcvey Details Changed
6 Months Ago on 28 May 2025
Mr Stewart William Small Details Changed
1 Year Ago on 25 Nov 2024
Mr Glenn Sinclair Pearce Appointed
1 Year Ago on 8 Nov 2024
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Documents
Director's details changed for Mr Paul James Mcgirk on 2 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Glenn Sinclair Pearce as a director on 2 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Kevin Alistair Cunningham as a director on 2 October 2025
Submitted on 14 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 11 Jun 2025
Director's details changed for Mr Nial Watson Gemmell on 6 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Paul James Mcgirk on 28 May 2025
Submitted on 29 May 2025
Director's details changed for Mr Philip Mcvey on 28 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Stewart William Small on 25 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Glenn Sinclair Pearce as a director on 8 November 2024
Submitted on 21 Nov 2024
Repayment History
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