Castle Craig Hospital Limited

ActiveSC108534 Private limited company
Incorporated
6 January 1988 (38 years)
Industry
Hospital activities (86101)
Directors
Michael Vincent O'Donnell
Peter St John Benedict Mccann
Accounts type
Group
Region
Scotland
Address
Castle Craig Hospital
Blyth Bridge
West Linton
EH46 7DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
16
Outstanding
9
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

O'Donnell, Michael Vincent
Director · Appointed 12 June 2025
British
Born November 1962
Mccann, Peter St John Benedict, Dr
Director · Appointed 23 May 2024
British
Born February 1988 (38)
Director · Appointed 13 December 2021
South African
Born October 1969 (57)
Jimenez, Victoria Mary Elizabeth
Director · Appointed 13 December 2021
British
Born April 1982 (44)
Mccann, Dominic St John Baptist
Director · Appointed 27 November 2015
British
Born October 1983 (43)
Director · Appointed 31 March 2000
British
Born August 1946 (80)
Mccann, Margaret Ann, Dr
Director
British
Born April 1949 (77)
Officer history (10 former)
12 June 2025
Appointed O'Donnell, Michael Vincent as Director
23 May 2024
Appointed Mccann, Peter St John Benedict, Dr as Director
3 March 2024
Resigned Mccann, Peter John as Director
24 January 2023
Resigned Mccann, John Lewis as Director
13 December 2021
Appointed Gouws, Daniel as Director
13 December 2021
Appointed Jimenez, Victoria Mary Elizabeth as Director
23 September 2021
Resigned Gill, Francis as Secretary
1 September 2020
Appointed Gill, Francis as Secretary
1 September 2020
Resigned As Company Services Limited as Corporate Secretary
3 April 2020
Resigned Beek, Frances as Director
27 November 2015
Appointed Mccann, Dominic St John Baptist as Director
1 August 2008
Appointed Beek, Frances as Director
26 November 2007
Appointed As Company Services Limited as Corporate Secretary
26 November 2007
Resigned Anderson Strathern as Corporate Secretary
31 March 2000
Appointed Mccann, Michael Gerard, Dr as Director
30 June 1999
Resigned Hawkins, Peter Alan, Professor as Director
6 March 1999
Resigned Edwards, Frederick Edward, Dr as Director
4 November 1997
Appointed Mccann, John Lewis as Director
7 April 1997
Appointed Hawkins, Peter Alan, Professor as Director
7 April 1997
Appointed Edwards, Frederick Edward, Dr as Director
24 August 1993
Resigned Burn, Christopher as Director
1 September 1992
Appointed Anderson Strathern as Corporate Secretary
1 September 1992
Resigned Messrs J & F Anderson Ws as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Castle Craig Hospital Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
4 March 2024
Ceased Peter John Mccann — Owns 75–100% of shares
4 March 2024
Ceased Peter John Mccann — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?