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Company Information for

TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED

2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH,
Company Registration Number
SC324990
Private Limited Company
Active

Company Overview

About Topco (st Andrews Hospital) Holdings Ltd
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED was founded on 2007-06-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Topco (st Andrews Hospital) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR
2 LOCHSIDE VIEW
EDINBURGH
EH12 9DH
Other companies in G2
 
Previous Names
MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED29/10/2007
PIMCO SC7 LIMITED17/07/2007
Filing Information
Company Number SC324990
Company ID Number SC324990
Date formed 2007-06-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 16:27:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
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Company Officers of TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PARIO LIMITED
 Company Secretary 2011-07-20
ION BRUCE BALFOUR
 Director 2014-11-20
KENNETH JOHN SIMPSON
 Director 2017-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA COVINGTON
 Director 2016-09-30 2017-09-30
FABRICE ETIENNE MARIE KUN-DARBOIS
 Director 2014-11-20 2016-09-30
ANGELA LOUISE ROSHIER
 Director 2011-10-05 2014-11-20
ADAM GEORGE WADDINGTON
 Director 2013-06-11 2014-11-20
ANDREW DEREK FREEMAN
 Director 2011-10-05 2013-06-11
ENGEL JOHAN ROELOF KOOLHAAS
 Director 2008-02-08 2011-10-05
PAUL WILLIAM NASH
 Director 2008-05-21 2011-10-05
ALISON SCILLITOE WHITE
 Company Secretary 2009-11-02 2011-07-20
ROBERT SOUTER FULLERTON
 Director 2008-04-25 2011-07-01
LEE RICHARD SIMMONS
 Director 2007-06-29 2011-07-01
ALISON JANE TAIT
 Director 2008-07-01 2011-07-01
ALBERT HENDRIK NAAFS
 Director 2008-02-08 2010-10-01
PAUL DAVID MONEY
 Company Secretary 2007-06-29 2009-10-30
ANDREW SCOTT RICHARDS
 Director 2007-06-29 2008-07-01
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2007-06-06 2007-06-29
PINSENT MASONS DIRECTOR LIMITED
 Director 2007-06-06 2007-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARIO LIMITED DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2007-04-26 Active
PARIO LIMITED NEWTON ABBOT HEALTH LIMITED Company Secretary 2018-03-01 CURRENT 2006-09-08 Active
PARIO LIMITED NEWTON ABBOT HEALTH HOLDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2007-01-03 Active
PARIO LIMITED ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2002-04-22 Active
PARIO LIMITED ENTERPRISE EDUCATION CONWY LIMITED Company Secretary 2018-03-01 CURRENT 2002-08-16 Active
PARIO LIMITED ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED Company Secretary 2018-03-01 CURRENT 2002-09-06 Active
PARIO LIMITED ENTERPRISE HEALTHCARE LIMITED Company Secretary 2018-03-01 CURRENT 2003-11-19 Active
PARIO LIMITED PFF (DORSET) LIMITED Company Secretary 2018-03-01 CURRENT 2007-04-26 Active
PARIO LIMITED SUSSEX CUSTODIAL SERVICES LIMITED Company Secretary 2018-03-01 CURRENT 2001-02-20 Active
PARIO LIMITED SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2001-02-21 Active
PARIO LIMITED ENTERPRISE CIVIC BUILDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2002-04-22 Active
PARIO LIMITED ENTERPRISE HEALTHCARE HOLDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2003-11-18 Active
PARIO LIMITED LUTON CHALLNEY (REFICO) LIMITED Company Secretary 2017-11-28 CURRENT 2017-08-25 Active
PARIO LIMITED GSII INFRA 3 UK SOLAR LTD Company Secretary 2017-04-18 CURRENT 2014-04-08 Active
PARIO LIMITED YORKSHIRE WINDPOWER LIMITED Company Secretary 2017-02-24 CURRENT 1990-08-06 Active
PARIO LIMITED TPG WIND LIMITED Company Secretary 2017-02-24 CURRENT 1992-01-30 Active
PARIO LIMITED QED (SLOUGH) HOLDINGS LIMITED Company Secretary 2016-09-15 CURRENT 2005-10-06 Active
PARIO LIMITED QED (SLOUGH) LIMITED Company Secretary 2016-09-15 CURRENT 2005-10-06 Active
PARIO LIMITED MIVEN LIMITED Company Secretary 2016-04-29 CURRENT 2000-03-09 Active
PARIO LIMITED PALECASTLE LIMITED Company Secretary 2016-04-29 CURRENT 2001-01-26 Active
PARIO LIMITED MIVEN HOLDINGS LIMITED Company Secretary 2016-04-29 CURRENT 2001-02-20 Active
PARIO LIMITED WADEFREE LIMITED Company Secretary 2016-04-29 CURRENT 2001-10-02 Active
PARIO LIMITED LINTEUM (UTTLESFORD) LIMITED Company Secretary 2016-04-21 CURRENT 2001-10-09 Active
PARIO LIMITED LINTEUM (LEWISHAM) LIMITED Company Secretary 2016-04-21 CURRENT 2004-05-20 Active
PARIO LIMITED LINTEUM (WILLESDEN) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2004-08-20 Active
PARIO LIMITED LINTEUM (UTTLESFORD) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2001-12-28 Active
PARIO LIMITED LINTEUM (WILLESDEN) LIMITED Company Secretary 2016-04-21 CURRENT 2004-05-20 Active
PARIO LIMITED LINTEUM (LEWISHAM) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2004-08-20 Active
PARIO LIMITED HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED Company Secretary 2015-09-17 CURRENT 2005-07-28 Active
PARIO LIMITED AXIOM EDUCATION (ROCHDALE) LIMITED Company Secretary 2015-09-17 CURRENT 2005-08-04 Active
PARIO LIMITED AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED Company Secretary 2015-09-17 CURRENT 2005-07-28 Active
PARIO LIMITED HEALTHCARE SOLUTIONS (HULL) LIMITED Company Secretary 2015-09-17 CURRENT 2005-08-04 Active
PARIO LIMITED METIER HOLDINGS LIMITED Company Secretary 2014-11-11 CURRENT 1998-11-24 Active
PARIO LIMITED METIER HEALTHCARE LIMITED Company Secretary 2014-11-11 CURRENT 1997-01-16 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED Company Secretary 2014-03-03 CURRENT 2012-12-05 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Company Secretary 2014-03-03 CURRENT 2013-07-02 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Company Secretary 2013-12-05 CURRENT 2012-12-06 Active
PARIO LIMITED ISLIP SOLAR PARK LIMITED Company Secretary 2013-06-27 CURRENT 2011-05-31 Active
PARIO LIMITED ISLIP SOLAR PARK (HOLDINGS) LIMITED Company Secretary 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
PARIO LIMITED SPRINGHILL SOLAR PARK LIMITED Company Secretary 2013-06-27 CURRENT 2011-05-31 Active
PARIO LIMITED SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Company Secretary 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
PARIO LIMITED BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED Company Secretary 2012-04-25 CURRENT 2005-04-15 Active
PARIO LIMITED BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED Company Secretary 2012-04-25 CURRENT 2005-09-09 Active
PARIO LIMITED THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED Company Secretary 2011-09-30 CURRENT 2005-04-29 Active
PARIO LIMITED THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED Company Secretary 2011-09-30 CURRENT 2003-08-15 Active
PARIO LIMITED THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED Company Secretary 2011-09-30 CURRENT 2003-08-15 Active
PARIO LIMITED THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED Company Secretary 2011-09-30 CURRENT 2005-04-29 Active
PARIO LIMITED HEALTHCARE (ST ANDREWS) LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED PROJCO (ST ANDREWS HOSPITAL) LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED Company Secretary 2011-07-01 CURRENT 2007-12-11 Active
PARIO LIMITED LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED Company Secretary 2011-07-01 CURRENT 2007-12-11 Active
PARIO LIMITED SOLAR CLEAN ENERGY HOLDINGS LIMITED Company Secretary 2011-04-08 CURRENT 2011-01-17 Dissolved 2017-05-09
PARIO LIMITED SOLAR CLEAN ENERGY INTERMEDIATE LIMITED Company Secretary 2011-04-08 CURRENT 2011-01-18 Dissolved 2017-05-09
PARIO LIMITED QED (KMC) HOLDINGS LIMITED Company Secretary 2010-08-13 CURRENT 2004-12-30 Active
PARIO LIMITED QED (KMC) LIMITED Company Secretary 2010-08-13 CURRENT 2004-12-30 Active
PARIO LIMITED HEALTHCARE (BARTS) LIMITED Company Secretary 2010-03-11 CURRENT 2005-06-23 Active
ION BRUCE BALFOUR ABERDEEN INFRASTRUCTURE II LIMITED Director 2016-03-14 CURRENT 2014-08-12 Active
ION BRUCE BALFOUR WOODLAND (CHEVENING LANE NORTH) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
ION BRUCE BALFOUR DIF PPP UK LIMITED Director 2014-11-20 CURRENT 2008-01-31 Dissolved 2017-04-12
ION BRUCE BALFOUR DIF UK PARTNER LIMITED Director 2014-11-20 CURRENT 2008-10-14 Dissolved 2017-04-12
ION BRUCE BALFOUR LINTEUM LIMITED Director 2014-11-20 CURRENT 1999-02-19 Dissolved 2017-04-12
ION BRUCE BALFOUR LINTEUM (UTTLESFORD) LIMITED Director 2014-11-20 CURRENT 2001-10-09 Active
ION BRUCE BALFOUR LINTEUM (LEWISHAM) LIMITED Director 2014-11-20 CURRENT 2004-05-20 Active
ION BRUCE BALFOUR LINTEUM (WILLESDEN) HOLDINGS LIMITED Director 2014-11-20 CURRENT 2004-08-20 Active
ION BRUCE BALFOUR HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED Director 2014-11-20 CURRENT 2005-07-28 Active
ION BRUCE BALFOUR AXIOM EDUCATION (ROCHDALE) LIMITED Director 2014-11-20 CURRENT 2005-08-04 Active
ION BRUCE BALFOUR DALKEITH SPV (HOLDINGS) LIMITED Director 2014-11-20 CURRENT 2002-01-18 Active
ION BRUCE BALFOUR CRAWLEY SCHOOLS (HOLDINGS) LIMITED Director 2014-11-20 CURRENT 2003-05-22 Active
ION BRUCE BALFOUR BRISTOL SCHOOLS (HOLDINGS) LIMITED Director 2014-11-20 CURRENT 2004-02-12 Active
ION BRUCE BALFOUR EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED Director 2014-11-20 CURRENT 2004-02-19 Active
ION BRUCE BALFOUR BRISTOL SCHOOLS LIMITED Director 2014-11-20 CURRENT 2004-02-12 Active
ION BRUCE BALFOUR HEALTHCARE (ST ANDREWS) LIMITED Director 2014-11-20 CURRENT 2007-06-06 Active
ION BRUCE BALFOUR PROJCO (ST ANDREWS HOSPITAL) LIMITED Director 2014-11-20 CURRENT 2007-06-06 Active
ION BRUCE BALFOUR LINTEUM (UTTLESFORD) HOLDINGS LIMITED Director 2014-11-20 CURRENT 2001-12-28 Active
ION BRUCE BALFOUR LINTEUM (WILLESDEN) LIMITED Director 2014-11-20 CURRENT 2004-05-20 Active
ION BRUCE BALFOUR LINTEUM (LEWISHAM) HOLDINGS LIMITED Director 2014-11-20 CURRENT 2004-08-20 Active
ION BRUCE BALFOUR AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED Director 2014-11-20 CURRENT 2005-07-28 Active
ION BRUCE BALFOUR HEALTHCARE SOLUTIONS (HULL) LIMITED Director 2014-11-20 CURRENT 2005-08-04 Active
ION BRUCE BALFOUR DALKEITH SPV LIMITED Director 2014-11-20 CURRENT 2002-01-18 Active
ION BRUCE BALFOUR CRAWLEY SCHOOLS LIMITED Director 2014-11-20 CURRENT 2003-04-25 Active
ION BRUCE BALFOUR EAST RENFREWSHIRE SCHOOLS LIMITED Director 2014-11-20 CURRENT 2004-03-25 Active
KENNETH JOHN SIMPSON LINTEUM (UTTLESFORD) LIMITED Director 2017-09-30 CURRENT 2001-10-09 Active
KENNETH JOHN SIMPSON LINTEUM (LEWISHAM) LIMITED Director 2017-09-30 CURRENT 2004-05-20 Active
KENNETH JOHN SIMPSON LINTEUM (WILLESDEN) HOLDINGS LIMITED Director 2017-09-30 CURRENT 2004-08-20 Active
KENNETH JOHN SIMPSON HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED Director 2017-09-30 CURRENT 2005-07-28 Active
KENNETH JOHN SIMPSON AXIOM EDUCATION (ROCHDALE) LIMITED Director 2017-09-30 CURRENT 2005-08-04 Active
KENNETH JOHN SIMPSON DALKEITH SPV (HOLDINGS) LIMITED Director 2017-09-30 CURRENT 2002-01-18 Active
KENNETH JOHN SIMPSON CRAWLEY SCHOOLS (HOLDINGS) LIMITED Director 2017-09-30 CURRENT 2003-05-22 Active
KENNETH JOHN SIMPSON BRISTOL SCHOOLS (HOLDINGS) LIMITED Director 2017-09-30 CURRENT 2004-02-12 Active
KENNETH JOHN SIMPSON EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED Director 2017-09-30 CURRENT 2004-02-19 Active
KENNETH JOHN SIMPSON BRISTOL SCHOOLS LIMITED Director 2017-09-30 CURRENT 2004-02-12 Active
KENNETH JOHN SIMPSON HEALTHCARE (ST ANDREWS) LIMITED Director 2017-09-30 CURRENT 2007-06-06 Active
KENNETH JOHN SIMPSON PROJCO (ST ANDREWS HOSPITAL) LIMITED Director 2017-09-30 CURRENT 2007-06-06 Active
KENNETH JOHN SIMPSON LINTEUM (UTTLESFORD) HOLDINGS LIMITED Director 2017-09-30 CURRENT 2001-12-28 Active
KENNETH JOHN SIMPSON LINTEUM (WILLESDEN) LIMITED Director 2017-09-30 CURRENT 2004-05-20 Active
KENNETH JOHN SIMPSON LINTEUM (LEWISHAM) HOLDINGS LIMITED Director 2017-09-30 CURRENT 2004-08-20 Active
KENNETH JOHN SIMPSON AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED Director 2017-09-30 CURRENT 2005-07-28 Active
KENNETH JOHN SIMPSON HEALTHCARE SOLUTIONS (HULL) LIMITED Director 2017-09-30 CURRENT 2005-08-04 Active
KENNETH JOHN SIMPSON DALKEITH SPV LIMITED Director 2017-09-30 CURRENT 2002-01-18 Active
KENNETH JOHN SIMPSON CRAWLEY SCHOOLS LIMITED Director 2017-09-30 CURRENT 2003-04-25 Active
KENNETH JOHN SIMPSON EAST RENFREWSHIRE SCHOOLS LIMITED Director 2017-09-30 CURRENT 2004-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-12REGISTERED OFFICE CHANGED ON 12/06/24 FROM PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland
2024-06-12CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES
2023-06-08Director's details changed for Mrs Nicola Covington on 2023-06-06
2023-06-08Director's details changed for Mr Marcel Grote Gansey on 2023-06-06
2023-06-08CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-06-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-04APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN SIMPSON
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN SIMPSON
2022-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-08CH01Director's details changed for Mrs Nicola Covington on 2022-06-06
2022-06-06SECRETARY'S DETAILS CHNAGED FOR PARIO LIMITED on 2022-06-06
2022-06-06CH04SECRETARY'S DETAILS CHNAGED FOR PARIO LIMITED on 2022-06-06
2022-05-12AP01DIRECTOR APPOINTED MARCEL GROTE GANSEY
2022-01-04APPOINTMENT TERMINATED, DIRECTOR ION BRUCE BALFOUR
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ION BRUCE BALFOUR
2021-12-17APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES GALE
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES GALE
2021-10-01AP01DIRECTOR APPOINTED EDWARD JAMES GALE
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-06-10PSC05Change of details for Healthcare (St Andrews) Limited as a person with significant control on 2021-06-10
2021-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-06-11PSC05Change of details for Healthcare (St Andrews) Limited as a person with significant control on 2020-06-10
2020-06-11CH01Director's details changed for Mr Ion Bruce Balfour on 2020-06-10
2020-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/20 FROM Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-29AP01DIRECTOR APPOINTED MRS NICOLA COVINGTON
2018-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN SIMPSON / 08/06/2018
2018-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ION BRUCE BALFOUR / 08/06/2018
2017-10-02AP01DIRECTOR APPOINTED MR KENNETH JOHN SIMPSON
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA COVINGTON
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-10-04AP01DIRECTOR APPOINTED NICOLA COVINGTON
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR FABRICE ETIENNE MARIE KUN-DARBOIS
2016-10-04AP01DIRECTOR APPOINTED MRS NICOLA COVINGTON
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14AR0106/06/16 ANNUAL RETURN FULL LIST
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM Blue Square House 272 Bath Street Glasgow G2 4JR
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-10AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-10CH04SECRETARY'S DETAILS CHNAGED FOR PARIO LIMITED on 2015-06-06
2015-05-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-27AP01DIRECTOR APPOINTED MR ION BRUCE BALFOUR
2014-11-27AP01DIRECTOR APPOINTED FABRICE ETIENNE MARIE KUN-DARBOIS
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER
2014-08-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-10AR0106/06/14 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN
2013-07-04AP01DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON
2013-06-24AR0106/06/13 FULL LIST
2012-07-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AR0106/06/12 FULL LIST
2011-12-19AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NASH
2011-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS
2011-12-01AP01DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER
2011-11-28AP01DIRECTOR APPOINTED MR ANDREW DEREK FREEMAN
2011-10-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-05TM02APPOINTMENT TERMINATED, SECRETARY ALISON WHITE
2011-09-05AP04CORPORATE SECRETARY APPOINTED PARIO LIMITED
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 51 MELVILLE STREET EDINBURGH EH3 7HL
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR LEE SIMMONS
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FULLERTON
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISON TAIT
2011-06-06AR0106/06/11 FULL LIST
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT NAAFS
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-22AR0106/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HENDRIK NAAFS / 06/06/2010
2010-01-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-18AP03SECRETARY APPOINTED MRS ALISON SCILLITOE WHITE
2009-11-18TM02APPOINTMENT TERMINATED, SECRETARY PAUL MONEY
2009-06-09363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-11-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-24363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-07-24288aDIRECTOR APPOINTED MR PAUL WILLIAM NASH
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / ALISON PETTIGREW / 01/07/2008
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREW RICHARDS
2008-07-08288aDIRECTOR APPOINTED MS ALISON JANE PETTIGREW
2008-06-19288aDIRECTOR APPOINTED MR ROBERT SOUTER FULLERTON
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-14288aNEW DIRECTOR APPOINTED
2007-12-04410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-04410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-04410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-2088(2)RAD 08/11/07--------- £ SI 9999@1=9999 £ IC 1/10000
2007-10-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-29CERTNMCOMPANY NAME CHANGED MORRISON (ST ANDREWS HOSPITAL) H OLDINGS LIMITED CERTIFICATE ISSUED ON 29/10/07
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 123 ST VINCENT STREET GLASGOW G2 5EA
2007-09-20225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-09-20288aNEW DIRECTOR APPOINTED
2007-09-20288aNEW DIRECTOR APPOINTED
2007-09-20288aNEW SECRETARY APPOINTED
2007-09-20288bSECRETARY RESIGNED
2007-09-20288bDIRECTOR RESIGNED
2007-07-17CERTNMCOMPANY NAME CHANGED PIMCO SC7 LIMITED CERTIFICATE ISSUED ON 17/07/07
2007-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-12-04 Outstanding DEXIA MANAGEMENT SERVICES LIMITED
FIXED CHARGE 2007-12-04 Outstanding DEXIA MANAGMENT SERVICES LIMITED
ASSIGNATION IN SECURITY 2007-12-04 Outstanding DEXIA MANAGEMENT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
Trademarks
We have not found any records of TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED are:

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MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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