LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
Company Number SC240995
Status
Active
Incorporated
December 11, 2002
Entity Type
Ltd
Registered Office
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
Edinburgh
EH1 2EN
70100
Previous Names
DUNWILCO (1014) LIMITED
Ceased on Feb 4, 2003
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Dec 28, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC240995, this organization has been active since December 2002. Primarily in the 70100 sector, the business maintains its official headquarters at C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court. 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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Officers
Jan 7, 2026
Confirmation Statement
Dec 17, 2025
Officers
Oct 23, 2025
Accounts
Oct 8, 2025
Officers
Aug 14, 2025
Persons With Significant Control
Feb 21, 2025
Officers
Feb 20, 2025
Confirmation Statement
Dec 17, 2024
Officers
Nov 28, 2024
Officers
Nov 5, 2024
Officers
Nov 5, 2024
Accounts
Oct 8, 2024
Officers
Jan 2, 2024
Confirmation Statement
Dec 15, 2023
Address
Dec 12, 2023
Address
Dec 12, 2023
Accounts
Oct 12, 2023
Officers
Feb 7, 2023
Officers
Feb 7, 2023
Confirmation Statement
Dec 14, 2022
Officers
Nov 22, 2022
Officers
Nov 21, 2022
Accounts
Sep 2, 2022
Officers
Aug 15, 2022
Confirmation Statement
Dec 14, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Pfi Infrastructure Finance Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Lochgilphead Holdco Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
15%
over 24 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
corporate nominee secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
corporate nominee director
corporate nominee director
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