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Company

Projco (ST Andrews Hospital) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Projco (ST Andrews Hospital) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Edward James Gale 2021-2021 Director View profile
  2. Kenneth John Simpson 2017-2022 Director View profile
  3. Fabrice Etienne Marie Kun-Darbois 2014-2016 Director View profile
  4. Ion Bruce Balfour 2014-2021 Director View profile
  5. Andrew Derek Freeman 2011-2013 Director View profile
  6. Alison Jane Tait 2008-2011 Director View profile
  7. Paul William Nash 2008-2011 Director View profile
  8. Robert Souter Fullerton 2008-2011 Director View profile
  9. Albert Hendrik Naafs 2008-2010 Director View profile
  10. Engel Johan Roelof Koolhaas 2008-2011 Director View profile
  11. Lee Richard Simmons 2007-2011 Director View profile
  12. Andrew Scott Richards 2007-2008 Director View profile
  13. Alison Scillitoe White 2009-2011 Secretary View profile
  14. Paul David Money 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/2007

Ownership

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.

Group

  1. Projco (ST Andrews Hospital) Limited is controlled by Topco (ST Andrews Hospital) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Topco (ST Andrews Hospital) Holdings Limited is controlled by Healthcare (ST Andrews) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Healthcare (ST Andrews) Limited is controlled by Aberdeen Infrastructure II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aberdeen Infrastructure II Limited.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

5.9y median 5.9y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 13Construction 10Business services 8Professional services 5Arts and leisure 3Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC324992
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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