Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Highbury Healthcare Limited
- Incorporated
- 19 June 2003 (23 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Alderstone HouseMacmillan RoadLivingstonEH54 7AW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 24 March 2004
British
Director · Appointed 24 March 2004
British
Born May 1950 (76)
Director · Appointed 24 March 2004
British
Born January 1959 (67)
Officer history (2 former)
24 March 2004
24 March 2004
24 March 2004
24 March 2004
24 March 2004
19 June 2003
19 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc305740
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Cox Long Limited Owns 75–100% of shares
Dundas Building Co. Ltd. Owns 75–100% of shares
Dundas Estates & Development Co. Limited Owns 75–100% of shares
Dundas Estates (Bishopton) Ltd Owns 75–100% of shares
Dundas Estates (Haddington) Ltd Owns 75–100% of shares
Dundas Estates (Shawfair) Ltd Owns 75–100% of shares
Sundial Dundas (Corstorphine) Limited Owns 75–100% of shares
Evergreen Timber Limited Owns 75–100% of shares
Walker Commercial Properties Ltd Owns 75–100% of shares
Walker Healthcare Limited Owns 75–100% of shares
Cramond Residence Limited Owns 75–100% of shares
Ellen's Glen House Limited Owns 75–100% of shares
Ferryfield House Limited Owns 75–100% of shares
Highbury Healthcare (Holdings) Limited Owns 75–100% of shares
Highbury Healthcare Limited This company Owns 75–100% of shares
Walker Facilities Management Limited Owns 75–100% of shares
Walker Healthcare (Cramond) Limited Owns 75–100% of shares
Walker Residential Properties Ltd Owns 75–100% of shares
Walker Timber Group Limited Owns 75–100% of shares
Guildway Limited Owns 75–100% of shares
Walker Timber Engineering Limited Owns 75–100% of shares
WTG Treatment Limited Owns 75–100% of shares
Woodbridge Timber Limited Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 2 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 8 September 2025 | Accounts for a small company | 31 March 2025 | ||
| 27 June 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 7 November 2024 | Accounts for a small company | 31 March 2024 |
Some other companies at this address
Other companies in this industry
Edinburgh
Edinburgh
Glasgow
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →