LIVE · CORPUS
The finding
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 30
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-12-11
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Low
Risk
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2002-12-11 (active).
/03
Ownership & control
Owners / controllers
- LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
Holdings / subsidiaries
- LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
Walk the full UBO chain
30 hops lockedStandard
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC240995
- Status
- active
- Type
- ltd
- Incorporated
- 2002-12-11
- Registered office
- C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- SIC
- 70100
Officers · 5 active
- corporate secretary · appt 2008-12-19
- CAVILL, John Ivordirector · British · appt 2016-02-04
- CUNNINGHAM, Kevin Alistairdirector · Scottish · appt 2025-10-23
- DIX, Carl Harveydirector · British · appt 2023-02-02
- SMALL, Stewart Williamdirector · British · appt 2022-11-21
- D.W. COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 2002-12-11
- MD SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-12-01
- ANDREOU, Andrew(resigned)director · British · appt 2003-06-19
- BROWN, Jonathan Peter(resigned)director · British · appt 2017-12-15
- BRUCE, Andrew David(resigned)director · British · appt 2008-01-25
- DALGLEISH, Bruce Warren(resigned)director · British · appt 2009-06-10
- DALGLEISH, Bruce Warren(resigned)director · British · appt 2009-06-10
Beneficial owners · PSC · 2 current
- ■Pfi Infrastructure Finance Limited50–75% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Lochgilphead Holdco Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-28
- Outstanding charges
- 1
/07
Directorship network
35 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LOCHGILPHEAD HOLDCO LIMITED
- EQUITIX INFRASTRUCTURE 4 LIMITEDbeneficial owner
- EQUITIX INFRASTRUCTURE 4 LIMITEDbeneficial owner
- Foresight Vct Plcbeneficial owner
PFI INFRASTRUCTURE FINANCE LIMITED
- MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- PIF VULCANS LANE LIMITEDbeneficial owner
- STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- ABC SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- STIRLING GATEWAY HC LIMITEDbeneficial owner
- KE PROJECT LIMITEDbeneficial owner
- LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITEDbeneficial owner
- NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITEDbeneficial owner
- EMBLEM SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITEDbeneficial owner
- I2 BIDCO LIMITEDbeneficial owner
- CH BOLTON (HOLDINGS) LIMITEDbeneficial owner
- TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- EMBLEM SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITEDbeneficial owner
- I2 BIDCO LIMITEDbeneficial owner
- LH PROJECT LIMITEDbeneficial owner
- PIF VULCANS LANE LIMITEDbeneficial owner
- ABC SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITEDbeneficial owner
- FORFAR HEALTHCARE (HOLDINGS) LIMITEDbeneficial owner
- MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- CH BOLTON (HOLDINGS) LIMITEDbeneficial owner
- SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- Bannockburn Group Limitedbeneficial owner
- TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- PIF WEST CUMBRIA LIMITEDbeneficial owner
- KE PROJECT LIMITEDbeneficial owner
- LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITEDbeneficial owner
- STIRLING GATEWAY HC LIMITEDbeneficial owner