Dundee Healthcare Services Limited

ActiveSC192465 Private limited company
Incorporated
11 January 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Bell Rock Workplace Management Ltd
Accounts type
Small
Region
Scotland
Address
50 Lothian Road
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
Also at Colfox School Services Limited, Balfron Schools Services Limited, East Ren Schools Services Limited · more companies
British
Born August 1978 (48)
Director · Appointed 14 October 2026
Also at Balfron Schools Services Limited, Cardinal Heenan School Services Limited, Colfox School Services Limited · more companies
British
Born May 1987 (39)
Director · Appointed 29 April 2025
Also at Bell Rock Topco Limited, Bellrock Property & Facilities Management Limited, Bell Rock Workplace Management Limited · more companies
British
Born January 1982 (44)
Officer history (40 former)
4 November 2026
Resigned Alloni, Carlo, Mr. as Director
4 November 2026
Appointed Forbes, Matthew Alexander Guthrie as Director
14 October 2026
Appointed Sherwood, Ian Michael as Director
25 September 2026
Resigned Cooper, Timothy John as Director
31 August 2025
Resigned Kay, Neil Edward as Director
29 April 2025
Appointed Bairstow, Katharine Selina as Director
4 September 2024
Appointed Alloni, Carlo, Mr. as Director
9 August 2024
Resigned Bean, Paul Francis as Director
2 October 2023
Resigned Perkins, Stephen as Secretary
2 October 2023
Appointed Kay, Neil Edward as Director
2 October 2023
Resigned Perkins, Stephen as Director
16 May 2022
Appointed Bean, Paul Francis as Director
13 January 2022
Resigned Smith, David John as Director
15 March 2021
Appointed Cooper, Timothy John as Director
15 March 2021
Resigned Singleton, Richard as Director
14 September 2020
Resigned Rudzinski, Alexander Peter Marek as Secretary
14 September 2020
Appointed Perkins, Stephen as Director
14 September 2020
14 September 2020
Appointed Perkins, Stephen as Secretary
31 August 2016
Appointed Rudzinski, Alexander Peter Marek as Secretary
31 August 2016
Resigned Chater, Andrew John Gordon as Director
31 August 2016
Resigned Chater, Andrew John Gordon as Secretary
8 June 2016
Appointed Rudzinski, Alexander Peter Marek as Director
8 June 2016
Appointed Smith, David John as Director
31 May 2016
Resigned Holt, Martin John as Director
31 December 2015
Appointed Singleton, Richard as Director
31 December 2015
Resigned Hall, Peter William as Director
10 April 2015
Appointed Chater, Andrew John Gordon as Director
10 April 2015
Resigned Wilton, David Charles as Director
10 April 2015
Appointed Hall, Peter William as Director
10 April 2015
Resigned Wilton, David Charles as Secretary
10 April 2015
Appointed Chater, Andrew John Gordon as Secretary
6 August 2013
Appointed Wilton, David Charles as Director
6 August 2013
Appointed Holt, Martin John as Director
6 August 2013
Appointed Wilton, David Charles as Secretary
6 August 2013
Resigned Lucas, Keith as Secretary
6 August 2013
Resigned Talbot, John Andrew as Director
6 August 2013
Resigned Morris, Timothy James as Director
6 August 2013
Resigned Monaghan, Yvonne May as Director
6 August 2013
Resigned Ogle, Paul Derek as Director
9 September 2010
Appointed Lucas, Keith as Secretary
9 September 2010
Resigned Monaghan, Yvonne May as Secretary
27 August 2010
Appointed Monaghan, Yvonne May as Director
27 August 2010
Resigned Directorate Services Limited as Corporate Director
27 August 2010
Appointed Morris, Timothy James as Director
27 August 2010
Appointed Talbot, John Andrew as Director
27 August 2010
Appointed Monaghan, Yvonne May as Secretary
27 August 2010
Resigned Secretariat Services Limited as Corporate Secretary
27 August 2010
Resigned Cummings, Shaun Francis as Director
27 August 2010
Appointed Ogle, Paul Derek as Director
26 November 2008
Resigned Laird, Stuart Wilson as Director
26 November 2008
Appointed Cummings, Shaun Francis as Director
28 July 2005
Appointed Laird, Stuart Wilson as Director
29 April 2005
Resigned Gordon, Ray as Director
7 April 2005
Appointed Directorate Services Limited as Corporate Director
13 December 2004
Appointed Gordon, Ray as Director
13 December 2004
Resigned Wallace, Robert Anthony as Director
27 August 2004
Appointed Wallace, Robert Anthony as Director
27 August 2004
Resigned Birch, Alan Edward as Director
15 June 2004
Resigned Johnson, Robert Nigel as Director
7 June 2004
Resigned Gardiner, Patrick Hugh as Director
7 June 2004
Appointed Birch, Alan Edward as Director
15 April 2004
Resigned Kendall, Robert William as Director
11 February 2004
Appointed Johnson, Robert Nigel as Director
11 February 2004
Resigned Sutton, Andrew John as Director
18 March 2003
Appointed Gardiner, Patrick Hugh as Director
18 March 2003
Resigned Mason, Geoffrey Keith Howard as Director
2 August 2001
Appointed Mason, Geoffrey Keith Howard as Director
2 August 2001
Resigned Lafferty, Henry as Director
12 April 2001
Resigned Lucas, Barry as Director
17 September 1999
Resigned Buttery, Alison Tracey as Secretary
17 September 1999
Appointed Secretariat Services Limited as Corporate Secretary
25 August 1999
Resigned Wylde, David Rae as Director
27 July 1999
Appointed Sutton, Andrew John as Director
27 July 1999
Appointed Wylde, David Rae as Director
17 March 1999
Appointed Buttery, Alison Tracey as Secretary
17 March 1999
Appointed Lafferty, Henry as Director
17 March 1999
Appointed Kendall, Robert William as Director
17 March 1999
Appointed Lucas, Barry as Director
17 March 1999
Resigned Burness Solicitors as Corporate Nominee Secretary
17 March 1999
Resigned Wjb (Directors) Limited as Corporate Director
11 January 1999
Appointed Burness Solicitors as Corporate Nominee Secretary
11 January 1999
Appointed Wjb (Directors) Limited as Corporate Director

Ownership 1 active

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

Bell Rock Workplace Management Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings 178

DateDescriptionMade Up ToPagesPDF
8 November 2026Termination of appointment of a director
7 November 2026Appointment of a director
17 October 2026Appointment of a director
12 October 2026Accounts for a small company31 December 2025
11 October 2026Termination of appointment of a director
Show all 178 filings

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