Scot Healthcare
Company SC132305 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew John Healy Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 1Finance 1Health and social care 1Property 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Medicash Health Benefits Limited 1 shared director
- Medicash Health Benefits (Services) Limited 1 shared director
- Health @ Work Consultancy Services Limited 1 shared director
- ONE Derby Square Limited 1 shared director
- 365 Technical Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC132305 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/06/1991 |
| Address | COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Susan Jean Weir ceased 2016-04-06
significant influence · notified 2016-04-06
Officers (49)
- Andrew John Healy Director · appointed 2025
Show 48 former officers
- Peter Lauris Director · appointed 2007 · resigned 2010
- Susan Jean Weir Director · appointed 2005 · resigned 2025
- Kenneth William Monti Director · appointed 2000 · resigned 2006
- Kenneth Arnold Secretary · appointed 2000 · resigned 2005
- Clive Martin Unitt Director · appointed 2000 · resigned 2000
- Percival Barron Teare Director · appointed 2000 · resigned 2003
- William Charles Gaywood Secretary · appointed 2000 · resigned 2008
- Eamonn Lynch Director · appointed 1999 · resigned 1999
- Stewart Wallace Domke Director · appointed 1998 · resigned 1999
- Sharon Ann Miller Director · appointed 1998 · resigned 1999
- William Archer Director · appointed 1996 · resigned 1998
- William Gilmour Director · appointed 1996 · resigned 1999
- John Anthony Hennesy Director · appointed 1995 · resigned 1999
- John Miller Director · appointed 1995 · resigned 1996
- David Mcgaffin Director · appointed 1995 · resigned 1996
- Aldo Arcari Director · appointed 1995 · resigned 1996
- Robert Mcgillvray Director · appointed 1995 · resigned 1999
- John Scouller Director · appointed 1995 · resigned 1996
- Michael Dowds Director · appointed 1995 · resigned 1996
- Alexander Auld Baxter Director · appointed 1994 · resigned 1995
- James Maher Director · appointed 1994 · resigned 1996
- Katriona Stevenson Jenkins Mccutcheon Director · appointed 1994 · resigned 1996
- David Kemp Director · appointed 1994 · resigned 1998
- Ronald Auld Director · appointed 1994 · resigned 1996
- John Thomas Tierney Director · appointed 1993 · resigned 1996
- Ian Murray Director · appointed 1993 · resigned 1996
- Ronald Russell Williamson Director · appointed 1993 · resigned 1994
- John Weir Bryan Russell Director · appointed 1992 · resigned 1998
- George James Murphy Director · appointed 1992 · resigned 1993
- James Hodgson Director · appointed 1992 · resigned 1993
- William Hamilton Director · appointed 1992 · resigned 1993
- Margaret Glen Shepherd Watt Secretary · appointed 1991 · resigned 2000
- Hugh Rushberry Director · appointed 1991 · resigned 1995
- Patrick Docherty Director · appointed 1991 · resigned 1998
- Stewart Charles Craig Director · appointed 1991 · resigned 1995
- John Mackin Director · appointed 1991 · resigned 1996
- Desmond Divers Director · appointed 1991 · resigned 1996
- Linda Margaret Cherry Director · appointed 1991 · resigned 1991
- William Mcmurtrie Perry Director · appointed 1991 · resigned 1993
- Catherine Leitch Director · appointed 1991 · resigned 1994
- Ian Robertson Director · appointed 1991 · resigned 1993
- William Gardiner Director · appointed 1991 · resigned 1993
- Daniel Collins Director · appointed 1991 · resigned 1999
- Colin Macdonald Jackson Director · appointed 1991 · resigned 1994
- Michael John Kirkby Director · appointed 1991 · resigned 1996
- Edward Lambie Secretary · appointed 1991 · resigned 1991
- Margart Davidson Director · appointed 1991 · resigned 1994
- Irene Borrows Director · appointed 1991 · resigned 1994
Directors and officers on the Companies House record, current and former.
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