Stonehouse Hospitals Limited
Company SC251033 Active
Connected board network
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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.
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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
- Rebecca Michelle Baxter Director · appointed 2026
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.
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
- Pinnacle Schools (Fife) Limited 1 shared director
- Pinnacle Schools (Fife) Holdings Limited 1 shared director
- Sirhowy Enterprise WAY Limited 1 shared director
- Sirhowy Enterprise WAY (Holdings) Limited 1 shared director
- Education Support (Swindon) Limited 1 shared director
- Education Support (Swindon) Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC251033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2003 |
| Address | C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- George Street Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Rebecca Michelle Baxter Director · appointed 2026
Show 12 former officers
- Alan Peter Fordyce Director · appointed 2019 · resigned 2022
- Peter Johnstone Secretary · appointed 2016 · resigned 2021
- Rory William Christie Director · appointed 2014 · resigned 2023
- John Mcdonagh Director · appointed 2014 · resigned 2017
- Maclay Murray and Spens LLP Corporate-secretary · appointed 2014 · resigned 2016
- Walter John Dunlop Director · appointed 2008 · resigned 2014
- James Muir Secretary · appointed 2006 · resigned 2014
- Stewart Harley Rough Secretary · appointed 2003 · resigned 2006
- Allan Gillies Macdonald Director · appointed 2003 · resigned 2006
- Donald Archibald Mckinnon Director · appointed 2003 · resigned 2008
- James Thomson Secretary · appointed 2003 · resigned 2004
- Raymond Anthony Eve Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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