Aberdeen Community Health Care Village Limited
Company SC400342 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HUB North Scotland Limited 7 shared directors
- HUB North Scotland (FWT) Limited 7 shared directors
- HUB North Scotland (Alford) Limited 7 shared directors
- ACP: North HUB Limited 2 shared directors
- HUB South East Scotland Limited 2 shared directors
- James Gillespie's Campus Subhub Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC400342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2011 |
| Address | 2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Acp: North Hub Limited
right to appoint and remove directors - Hub North Scotland Limited
ownership of shares 75-100% voting rights 75-100% - Scottish Future Trust Limited
significant influence or control
Officers (25)
- Stafford, Ian Charles Director · appointed 2026
- Tait, Alison Jane Director · appointed 2026
- Mcvicar, Euan Forbes Director · appointed 2026
- Wilson, Alan Patrick Director · appointed 2024
- Wood, Alan William Director · appointed 2023
- Mcvey, Philip Director · appointed 2016
- Felton, Michael David Director · appointed 2012
- Whyte, Steven John Former Director · appointed 2019 · resigned 2024
- Gemmell, Nial Watson Former Director · appointed 2017 · resigned 2026
- Johnson, Richard Former Director · appointed 2017 · resigned 2022
- Yule, Derek Swinton Former Director · appointed 2017 · resigned 2019
- Gray, Alan Former Director · appointed 2016 · resigned 2017
- Richmond, Kevin Andrew Former Director · appointed 2016 · resigned 2017
- Macdonald, David Former Director · appointed 2016 · resigned 2024
- Baxter, Mark Former Director · appointed 2014 · resigned 2018
- Mcgirk, Paul James Former Director · appointed 2014 · resigned 2026
- Cooper, Martin Former Director · appointed 2014 · resigned 2014
- Crossley, Hugh Barnabas Former Director · appointed 2014 · resigned 2014
- Murdoch, Hugh Former Director · appointed 2013 · resigned 2016
- Barron, Stephen Leask Former Director · appointed 2012 · resigned 2013
- DE LA Motte, Tom Former Director · appointed 2012 · resigned 2014
- Donald, Gerald Francis Former Director · appointed 2012 · resigned 2016
- Bruce, Andrew David Former Director · appointed 2012 · resigned 2016
- Mcquade, Brian Former Director · appointed 2012 · resigned 2012
- Williamson, Andrew Grant Former Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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