WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
Company Number SC238099
Status
Dissolved
Incorporated
October 14, 2002
Entity Type
Ltd
Registered Office
10 Queen's Terrace
Aberdeen
AB10 1XL
64999
Previous Names
MM&S (2933) LIMITED
Ceased on Oct 30, 2002
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC238099, this organization has been active since October 2002. Primarily in the 64999 sector, the business maintains its official headquarters at 10 Queen's Terrace. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 31, 2023
Gazette
Aug 15, 2023
Dissolution
Aug 8, 2023
Accounts
Jun 2, 2023
Confirmation Statement
Dec 6, 2022
Officers
Dec 6, 2022
Officers
Dec 6, 2022
Persons With Significant Control
Nov 28, 2022
Persons With Significant Control
Nov 28, 2022
Accounts
Oct 10, 2022
Officers
Sep 30, 2022
Confirmation Statement
Nov 29, 2021
Accounts
Sep 2, 2021
Confirmation Statement
Dec 7, 2020
Accounts
Aug 7, 2020
Officers
Apr 3, 2020
Officers
Apr 1, 2020
Confirmation Statement
Oct 18, 2019
Accounts
Sep 25, 2019
Officers
May 24, 2019
Officers
Mar 11, 2019
Accounts
Dec 21, 2018
Confirmation Statement
Oct 23, 2018
Other
Oct 1, 2018
Other
Oct 1, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Abrdn Investments Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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BRYDEN, James Richard is a director
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