Aberdeen Community Health Care Village Limited
- Company number
- SC400342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2011
- Nature of business
- Construction of commercial buildings
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- MN Nova 57 Limited (until 2 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCQUADE, Brian | Director | 27 Mar 2012 | 3 Aug 2012 |
| WILSON, Alan Patrick | Director | 26 Feb 2024 | 27 Apr 2026 |
| CUNNINGHAM, Kevin Alistair | Director | 2 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acp: North Hub Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Scottish Future Trust Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Hub North Scotland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Aberdeen Community Health Care Village Limited → ACP: North Hub Limited → Currie & Brown Equitix Limited → Currie & Brown (Investments) Limited → Sweett Group Limited → Currie & Brown Holdings (UK) Limited
Directors’ other companies
- CUNNINGHAM, Kevin Alistair - Director at Hub North Scotland (New Academy - Sotc) Holdings Limited
- CUNNINGHAM, Kevin Alistair - Director at Hub North Scotland (Elgin High School) Limited
- CUNNINGHAM, Kevin Alistair - Director at Stirling Gateway Limited
- CUNNINGHAM, Kevin Alistair - Director at ACP: North Hub Limited
- CUNNINGHAM, Kevin Alistair - Director at Lochgilphead Healthcare Services (Holdings) Limited
- CUNNINGHAM, Kevin Alistair - Director at Stobhill Healthcare Facilities Limited
- CUNNINGHAM, Kevin Alistair - Director at Roehampton Hospital Holdings Limited
- CUNNINGHAM, Kevin Alistair - Director at GT Equitix Inverness Holdings Limited
- CUNNINGHAM, Kevin Alistair - Director at E4i Schools Limited
- CUNNINGHAM, Kevin Alistair - Director at Hub North Scotland (Wick) Limited
Companies at the same address
- Aberdeen Roads (Finance) PLC (SC489591)
- Aberdeen Roads Holdings Limited (SC489526)
- Aberdeen Roads Limited (SC489636)
- ACP: North Hub Limited (SC369531)
- Education 4 Ayrshire (Holdings) Limited (SC300218)
- Education 4 Ayrshire Limited (SC300217)
- Elch Dbfm Holdco Limited (SC535590)
- Elch Dbfmco Limited (SC535638)
- Galliford Try Building 2014 Limited (SC209666)
- Galliford Try Corporate Holdings Limited (SC288228)