Company Information for

PROJCO (ST ANDREWS HOSPITAL) LIMITED

17452, 2 LOCHSIDE VIEW, EDINBURGH, EH12 1LB,

Company Registration Number

SC324992

Private Limited Company

Active

About Projco (st Andrews Hospital) Ltd

PROJCO (ST ANDREWS HOSPITAL) LIMITED was founded on 2007-06-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Projco (st Andrews Hospital) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

PROJCO (ST ANDREWS HOSPITAL) LIMITED

Legal Registered Office

17452
2 LOCHSIDE VIEW
EDINBURGH
EH12 1LB
Other companies in G2

Previous Names

MORRISON (ST ANDREWS HOSPITAL) LIMITED

29/10/2007

PIMCO SC8 LIMITED

13/06/2007

Filing Information

Company Number	SC324992
Date formed	2007-06-06
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	06/06/2016
Filing return next due	04/07/2017
Type of accounts	SMALL

Last Datalog update:

2023-07-05 11:12:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Pario Limited	Company Secretary		2011-07-20
Ion Bruce Balfour	Director	INVESTMENT MANAGER	2014-11-20	UNITED KINGDOM
Kenneth John Simpson	Director	INVESTMENT MANAGER	2017-09-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicola Covington	Director	2016-09-30	2017-09-30
Fabrice Etienne Marie Kun-darbois	Director	2014-11-20	2016-09-30
Angela Louise Roshier	Director	2011-10-05	2014-11-20
Adam George Waddington	Director	2013-06-11	2014-11-20
Andrew Derek Freeman	Director	2011-10-05	2013-06-11
Engel Johan Roelof Koolhaas	Director	2008-02-08	2011-10-05
Paul William Nash	Director	2008-05-21	2011-10-05
Alison Scillitoe White	Company Secretary	2009-11-02	2011-07-20
Robert Souter Fullerton	Director	2008-04-25	2011-07-01
Lee Richard Simmons	Director	2007-06-29	2011-07-01
Alison Jane Tait	Director	2008-07-01	2011-07-01
Albert Hendrik Naafs	Director	2008-02-08	2010-10-01
Paul David Money	Company Secretary	2007-06-29	2009-10-30
Andrew Scott Richards	Director	2007-06-29	2008-07-01
Pinsent Masons Secretarial Limited	Company Secretary	2007-06-06	2007-06-29
Pinsent Masons Director Limited	Director	2007-06-06	2007-06-29

Related Directorships for Pario Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Pario Limited	DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED	Company Secretary	2018-03-01	CURRENT	2007-04-26	Active
Pario Limited	NEWTON ABBOT HEALTH LIMITED	Company Secretary	2018-03-01	CURRENT	2006-09-08	Active
Pario Limited	NEWTON ABBOT HEALTH HOLDINGS LIMITED	Company Secretary	2018-03-01	CURRENT	2007-01-03	Active
Pario Limited	ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED	Company Secretary	2018-03-01	CURRENT	2002-04-22	Active
Pario Limited	ENTERPRISE EDUCATION CONWY LIMITED	Company Secretary	2018-03-01	CURRENT	2002-08-16	Active
Pario Limited	ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED	Company Secretary	2018-03-01	CURRENT	2002-09-06	Active
Pario Limited	ENTERPRISE HEALTHCARE LIMITED	Company Secretary	2018-03-01	CURRENT	2003-11-19	Active
Pario Limited	PFF (DORSET) LIMITED	Company Secretary	2018-03-01	CURRENT	2007-04-26	Active
Pario Limited	SUSSEX CUSTODIAL SERVICES LIMITED	Company Secretary	2018-03-01	CURRENT	2001-02-20	Active
Pario Limited	SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED	Company Secretary	2018-03-01	CURRENT	2001-02-21	Active
Pario Limited	ENTERPRISE CIVIC BUILDINGS LIMITED	Company Secretary	2018-03-01	CURRENT	2002-04-22	Active
Pario Limited	ENTERPRISE HEALTHCARE HOLDINGS LIMITED	Company Secretary	2018-03-01	CURRENT	2003-11-18	Active
Pario Limited	LUTON CHALLNEY (REFICO) LIMITED	Company Secretary	2017-11-28	CURRENT	2017-08-25	Active
Pario Limited	GSII INFRA 3 UK SOLAR LTD	Company Secretary	2017-04-18	CURRENT	2014-04-08	Active
Pario Limited	YORKSHIRE WINDPOWER LIMITED	Company Secretary	2017-02-24	CURRENT	1990-08-06	Active
Pario Limited	TPG WIND LIMITED	Company Secretary	2017-02-24	CURRENT	1992-01-30	Active
Pario Limited	QED (SLOUGH) HOLDINGS LIMITED	Company Secretary	2016-09-15	CURRENT	2005-10-06	Active
Pario Limited	QED (SLOUGH) LIMITED	Company Secretary	2016-09-15	CURRENT	2005-10-06	Active
Pario Limited	MIVEN LIMITED	Company Secretary	2016-04-29	CURRENT	2000-03-09	Active
Pario Limited	PALECASTLE LIMITED	Company Secretary	2016-04-29	CURRENT	2001-01-26	Active
Pario Limited	MIVEN HOLDINGS LIMITED	Company Secretary	2016-04-29	CURRENT	2001-02-20	Active
Pario Limited	WADEFREE LIMITED	Company Secretary	2016-04-29	CURRENT	2001-10-02	Active
Pario Limited	LINTEUM (UTTLESFORD) LIMITED	Company Secretary	2016-04-21	CURRENT	2001-10-09	Active
Pario Limited	LINTEUM (LEWISHAM) LIMITED	Company Secretary	2016-04-21	CURRENT	2004-05-20	Active
Pario Limited	LINTEUM (WILLESDEN) HOLDINGS LIMITED	Company Secretary	2016-04-21	CURRENT	2004-08-20	Active
Pario Limited	LINTEUM (UTTLESFORD) HOLDINGS LIMITED	Company Secretary	2016-04-21	CURRENT	2001-12-28	Active
Pario Limited	LINTEUM (WILLESDEN) LIMITED	Company Secretary	2016-04-21	CURRENT	2004-05-20	Active
Pario Limited	LINTEUM (LEWISHAM) HOLDINGS LIMITED	Company Secretary	2016-04-21	CURRENT	2004-08-20	Active
Pario Limited	HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED	Company Secretary	2015-09-17	CURRENT	2005-07-28	Active
Pario Limited	AXIOM EDUCATION (ROCHDALE) LIMITED	Company Secretary	2015-09-17	CURRENT	2005-08-04	Active
Pario Limited	AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED	Company Secretary	2015-09-17	CURRENT	2005-07-28	Active
Pario Limited	HEALTHCARE SOLUTIONS (HULL) LIMITED	Company Secretary	2015-09-17	CURRENT	2005-08-04	Active
Pario Limited	METIER HOLDINGS LIMITED	Company Secretary	2014-11-11	CURRENT	1998-11-24	Active
Pario Limited	METIER HEALTHCARE LIMITED	Company Secretary	2014-11-11	CURRENT	1997-01-16	Active
Pario Limited	SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED	Company Secretary	2014-03-03	CURRENT	2012-12-05	Active
Pario Limited	SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC	Company Secretary	2014-03-03	CURRENT	2013-07-02	Active
Pario Limited	SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED	Company Secretary	2013-12-05	CURRENT	2012-12-06	Active
Pario Limited	ISLIP SOLAR PARK LIMITED	Company Secretary	2013-06-27	CURRENT	2011-05-31	Active
Pario Limited	ISLIP SOLAR PARK (HOLDINGS) LIMITED	Company Secretary	2013-06-27	CURRENT	2011-11-18	Active - Proposal to Strike off
Pario Limited	SPRINGHILL SOLAR PARK LIMITED	Company Secretary	2013-06-27	CURRENT	2011-05-31	Active
Pario Limited	SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED	Company Secretary	2013-06-27	CURRENT	2011-11-18	Active - Proposal to Strike off
Pario Limited	BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED	Company Secretary	2012-04-25	CURRENT	2005-04-15	Active
Pario Limited	BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED	Company Secretary	2012-04-25	CURRENT	2005-09-09	Active
Pario Limited	THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED	Company Secretary	2011-09-30	CURRENT	2005-04-29	Active
Pario Limited	THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED	Company Secretary	2011-09-30	CURRENT	2003-08-15	Active
Pario Limited	THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED	Company Secretary	2011-09-30	CURRENT	2003-08-15	Active
Pario Limited	THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED	Company Secretary	2011-09-30	CURRENT	2005-04-29	Active
Pario Limited	TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED	Company Secretary	2011-07-20	CURRENT	2007-06-06	Active
Pario Limited	HEALTHCARE (ST ANDREWS) LIMITED	Company Secretary	2011-07-20	CURRENT	2007-06-06	Active
Pario Limited	LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED	Company Secretary	2011-07-01	CURRENT	2007-12-11	Active
Pario Limited	LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED	Company Secretary	2011-07-01	CURRENT	2007-12-11	Active
Pario Limited	SOLAR CLEAN ENERGY HOLDINGS LIMITED	Company Secretary	2011-04-08	CURRENT	2011-01-17	Dissolved 2017-05-09
Pario Limited	SOLAR CLEAN ENERGY INTERMEDIATE LIMITED	Company Secretary	2011-04-08	CURRENT	2011-01-18	Dissolved 2017-05-09
Pario Limited	QED (KMC) HOLDINGS LIMITED	Company Secretary	2010-08-13	CURRENT	2004-12-30	Active
Pario Limited	QED (KMC) LIMITED	Company Secretary	2010-08-13	CURRENT	2004-12-30	Active
Pario Limited	HEALTHCARE (BARTS) LIMITED	Company Secretary	2010-03-11	CURRENT	2005-06-23	Active

Related Directorships for Ion Bruce Balfour

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ion Bruce Balfour	ABERDEEN INFRASTRUCTURE II LIMITED	Director	2016-03-14	CURRENT	2014-08-12	Active
Ion Bruce Balfour	WOODLAND (CHEVENING LANE NORTH) LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Active
Ion Bruce Balfour	DIF PPP UK LIMITED	Director	2014-11-20	CURRENT	2008-01-31	Dissolved 2017-04-12
Ion Bruce Balfour	DIF UK PARTNER LIMITED	Director	2014-11-20	CURRENT	2008-10-14	Dissolved 2017-04-12
Ion Bruce Balfour	LINTEUM LIMITED	Director	2014-11-20	CURRENT	1999-02-19	Dissolved 2017-04-12
Ion Bruce Balfour	TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED	Director	2014-11-20	CURRENT	2007-06-06	Active
Ion Bruce Balfour	LINTEUM (UTTLESFORD) LIMITED	Director	2014-11-20	CURRENT	2001-10-09	Active
Ion Bruce Balfour	LINTEUM (LEWISHAM) LIMITED	Director	2014-11-20	CURRENT	2004-05-20	Active
Ion Bruce Balfour	LINTEUM (WILLESDEN) HOLDINGS LIMITED	Director	2014-11-20	CURRENT	2004-08-20	Active
Ion Bruce Balfour	HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED	Director	2014-11-20	CURRENT	2005-07-28	Active
Ion Bruce Balfour	AXIOM EDUCATION (ROCHDALE) LIMITED	Director	2014-11-20	CURRENT	2005-08-04	Active
Ion Bruce Balfour	DALKEITH SPV (HOLDINGS) LIMITED	Director	2014-11-20	CURRENT	2002-01-18	Active
Ion Bruce Balfour	CRAWLEY SCHOOLS (HOLDINGS) LIMITED	Director	2014-11-20	CURRENT	2003-05-22	Active
Ion Bruce Balfour	BRISTOL SCHOOLS (HOLDINGS) LIMITED	Director	2014-11-20	CURRENT	2004-02-12	Active
Ion Bruce Balfour	EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED	Director	2014-11-20	CURRENT	2004-02-19	Active
Ion Bruce Balfour	BRISTOL SCHOOLS LIMITED	Director	2014-11-20	CURRENT	2004-02-12	Active
Ion Bruce Balfour	HEALTHCARE (ST ANDREWS) LIMITED	Director	2014-11-20	CURRENT	2007-06-06	Active
Ion Bruce Balfour	LINTEUM (UTTLESFORD) HOLDINGS LIMITED	Director	2014-11-20	CURRENT	2001-12-28	Active
Ion Bruce Balfour	LINTEUM (WILLESDEN) LIMITED	Director	2014-11-20	CURRENT	2004-05-20	Active
Ion Bruce Balfour	LINTEUM (LEWISHAM) HOLDINGS LIMITED	Director	2014-11-20	CURRENT	2004-08-20	Active
Ion Bruce Balfour	AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED	Director	2014-11-20	CURRENT	2005-07-28	Active
Ion Bruce Balfour	HEALTHCARE SOLUTIONS (HULL) LIMITED	Director	2014-11-20	CURRENT	2005-08-04	Active
Ion Bruce Balfour	DALKEITH SPV LIMITED	Director	2014-11-20	CURRENT	2002-01-18	Active
Ion Bruce Balfour	CRAWLEY SCHOOLS LIMITED	Director	2014-11-20	CURRENT	2003-04-25	Active
Ion Bruce Balfour	EAST RENFREWSHIRE SCHOOLS LIMITED	Director	2014-11-20	CURRENT	2004-03-25	Active

Related Directorships for Kenneth John Simpson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kenneth John Simpson	TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED	Director	2017-09-30	CURRENT	2007-06-06	Active
Kenneth John Simpson	LINTEUM (UTTLESFORD) LIMITED	Director	2017-09-30	CURRENT	2001-10-09	Active
Kenneth John Simpson	LINTEUM (LEWISHAM) LIMITED	Director	2017-09-30	CURRENT	2004-05-20	Active
Kenneth John Simpson	LINTEUM (WILLESDEN) HOLDINGS LIMITED	Director	2017-09-30	CURRENT	2004-08-20	Active
Kenneth John Simpson	HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED	Director	2017-09-30	CURRENT	2005-07-28	Active
Kenneth John Simpson	AXIOM EDUCATION (ROCHDALE) LIMITED	Director	2017-09-30	CURRENT	2005-08-04	Active
Kenneth John Simpson	DALKEITH SPV (HOLDINGS) LIMITED	Director	2017-09-30	CURRENT	2002-01-18	Active
Kenneth John Simpson	CRAWLEY SCHOOLS (HOLDINGS) LIMITED	Director	2017-09-30	CURRENT	2003-05-22	Active
Kenneth John Simpson	BRISTOL SCHOOLS (HOLDINGS) LIMITED	Director	2017-09-30	CURRENT	2004-02-12	Active
Kenneth John Simpson	EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED	Director	2017-09-30	CURRENT	2004-02-19	Active
Kenneth John Simpson	BRISTOL SCHOOLS LIMITED	Director	2017-09-30	CURRENT	2004-02-12	Active
Kenneth John Simpson	HEALTHCARE (ST ANDREWS) LIMITED	Director	2017-09-30	CURRENT	2007-06-06	Active
Kenneth John Simpson	LINTEUM (UTTLESFORD) HOLDINGS LIMITED	Director	2017-09-30	CURRENT	2001-12-28	Active
Kenneth John Simpson	LINTEUM (WILLESDEN) LIMITED	Director	2017-09-30	CURRENT	2004-05-20	Active
Kenneth John Simpson	LINTEUM (LEWISHAM) HOLDINGS LIMITED	Director	2017-09-30	CURRENT	2004-08-20	Active
Kenneth John Simpson	AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED	Director	2017-09-30	CURRENT	2005-07-28	Active
Kenneth John Simpson	HEALTHCARE SOLUTIONS (HULL) LIMITED	Director	2017-09-30	CURRENT	2005-08-04	Active
Kenneth John Simpson	DALKEITH SPV LIMITED	Director	2017-09-30	CURRENT	2002-01-18	Active
Kenneth John Simpson	CRAWLEY SCHOOLS LIMITED	Director	2017-09-30	CURRENT	2003-04-25	Active
Kenneth John Simpson	EAST RENFREWSHIRE SCHOOLS LIMITED	Director	2017-09-30	CURRENT	2004-03-25	Active