Company Information for ART IN HEALTHCARE
18 York Place, Edinburgh, EH1 3EP,
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Company Registration Number
SC278142 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
| Company Name | |
|---|---|
| ART IN HEALTHCARE | |
| Legal Registered Office | |
| 18 York Place Edinburgh EH1 3EP Other companies in EH6 | |
| Company Number | SC278142 | |
|---|---|---|
| Company ID Number | SC278142 | |
| Date formed | 2005-01-07 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2026-01-07 | |
| Return next due | 2027-01-21 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-19 11:57:29 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MARGARET O'CONNOR |
||
ALISON MARGARET CALDWELL |
||
RODERICK CHARLES PEARSON CAMERON |
||
ALAN DOUGLAS DONALD |
||
KIERAN GAFFNEY |
||
ANN-MARIE GLANCY |
||
LESLEY JANE GORDON |
||
MADELEINE ELISABETH CATHARINA KEMNA |
||
CONOR MAGUIRE |
||
GORDON KINLAY MITCHELL |
||
PAULINE SHUTT |
||
DUNCAN THOMSON |
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JOHN WILSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH MARY ADAMS |
Director | ||
HILARY MOUNFIELD |
Director | ||
HELEN JEAN DUNHAM |
Director | ||
CORRINA TRUDE NORRIS |
Director | ||
KATE MARIE DOWNIE |
Director | ||
HELEN JEAN DUNHAM |
Company Secretary | ||
MAUREEN FINN |
Director | ||
GAVIN GRAHAM ROBERT MCEWAN |
Director | ||
WILLIAM HARE |
Director | ||
GILLIAN FRANCES GRAY |
Director | ||
FRANK HENDRICK HITCHMAN |
Company Secretary | ||
MAIDIE CAHILL |
Director | ||
ELAINE MARY ALLISON |
Director | ||
ALEXANDER KENNETH GARDEN |
Director | ||
MORAG LYNNE RAMSAY |
Director | ||
FRANK HENDRICK HITCHMAN |
Director | ||
EDWARD BRUCE RITSON |
Director | ||
RICHARD ALAN STUART ALEXANDER |
Director | ||
ELIZABETH ELSE GUEST |
Director | ||
JULIET AUGUSTA CAROLINE DEAN |
Director | ||
ROGER JONES |
Company Secretary | ||
TURCAN CONNELL WS |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KONISHI GAFFNEY LTD | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2016-04-12 | |
| KONISHI GAFFNEY ARCHITECTS LTD | Director | 2009-10-23 | CURRENT | 2009-10-23 | Active | |
| CONCEPT PROPERTY RENOVATIONS LTD | Director | 2013-01-03 | CURRENT | 2013-01-03 | Dissolved 2015-08-11 | |
| BTO TRUSTEES LIMITED | Director | 2018-06-14 | CURRENT | 2002-11-14 | Active | |
| AGE SCOTLAND TRADING LIMITED | Director | 2017-12-01 | CURRENT | 2008-12-19 | Active | |
| SCOTTISH ARTS CLUB LIMITED | Director | 2008-11-12 | CURRENT | 2008-11-12 | Active | |
| MANSFIELD TRAQUAIR TRUST | Director | 1996-08-06 | CURRENT | 1995-08-08 | Active | |
| CHEST HEART & STROKE SCOTLAND LTD | Director | 2017-11-30 | CURRENT | 1990-12-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/01/26, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR LAURA SUZANNE BAXTER | ||
| Director's details changed for Ms Sylvie Mcgowan on 2025-12-09 | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MRS JUDITH ROSEMARY KENNON | ||
| APPOINTMENT TERMINATED, DIRECTOR LILIAN FULLERTON | ||
| Director's details changed for Miss Lauren Ferguson on 2025-09-14 | ||
| DIRECTOR APPOINTED MS LORNA ANN STRACHAN | ||
| DIRECTOR APPOINTED MS SYLVIE MCGOWAN | ||
| CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MISS MANA COROLLER-LARIFLA | ||
| DIRECTOR APPOINTED MS KATHERINE SHAW | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR ALAN DOUGLAS DONALD | ||
| APPOINTMENT TERMINATED, DIRECTOR MADELEINE ELISABETH CATHARINA KEMNA | ||
| APPOINTMENT TERMINATED, DIRECTOR PAULINE VERONICA SHUTT | ||
| DIRECTOR APPOINTED MS LAURA SUZANNE BAXTER | ||
| CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MS ANJANA PURI | ||
| DIRECTOR APPOINTED MR RODNEY EUSTACE MOUNTAIN | ||
| Termination of appointment of Suzanne Heffron on 2022-12-22 | ||
| APPOINTMENT TERMINATED, DIRECTOR RODERICK CHARLES PEARSON CAMERON | ||
| APPOINTMENT TERMINATED, DIRECTOR CONOR MAGUIRE | ||
| Appointment of Mrs Elaine Heather Kilpatrick as company secretary on 2023-03-20 | ||
| CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROSE HETRICK | |
| AP01 | DIRECTOR APPOINTED DR SUSAN ROSE HETRICK | |
| AP03 | Appointment of Suzanne Heffron as company secretary on 2021-12-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON KINLAY MITCHELL | |
| TM02 | Termination of appointment of David George Marr on 2021-12-08 | |
| CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 18/01/22 FROM 18 18 York Place Edinburgh EH1 3EP Scotland | ||
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/22 FROM 18 18 York Place Edinburgh EH1 3EP Scotland | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/21 FROM 32-36 Dalmeny Street Edinburgh EH6 8RG Scotland | |
| AP01 | DIRECTOR APPOINTED MRS MARIE ELIZABETH HERNANDEZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BOWRING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA PAYNTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/21 FROM PO Box 7 2 Gilmore Park Edinburgh EH3 9FN Scotland | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED VANESSA PAYNTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MILNE MAXWELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM PO Box 7 2 Gilmour Place Edinburgh EH3 9NB Scotland | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/20 FROM 32-36 Dalmeny Street Leith Edinburgh EH6 8RG | |
| AP03 | Appointment of Mr David George Marr as company secretary on 2020-02-24 | |
| TM02 | Termination of appointment of Emma Victoria Stewart-Jones on 2020-02-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY JANE GORDON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED CHRISTINE BOWRING | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE GLANCY | |
| AP01 | DIRECTOR APPOINTED MS MARGARET MAXWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN GAFFNEY | |
| AP03 | Appointment of Mrs Emma Victoria Stewart-Jones as company secretary on 2019-07-09 | |
| TM02 | Termination of appointment of Margaret O'connor on 2019-06-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MARGARET CALDWELL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS MADELEINE ELISABETH CATHARINA KEMNA | |
| CH01 | Director's details changed for Dr Conor Maguire on 2015-05-03 | |
| AP01 | DIRECTOR APPOINTED MR ALAN DOUGLAS DONALD | |
| AP01 | DIRECTOR APPOINTED MRS PAULINE SHUTT | |
| CH01 | Director's details changed for Ms Lesley Jane Gordon on 2018-04-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ADAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY MOUNFIELD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR GORDON KINLAY MITCHELL | |
| AP01 | DIRECTOR APPOINTED MRS ALISON MARGARET CALDWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JEAN DUNHAM | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED ANN-MARIE GLANCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORRINA NORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE MARIE DOWNIE | |
| AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Ms Margaret O'connor as company secretary on 2015-12-15 | |
| TM02 | Termination of appointment of Helen Jean Dunham on 2015-12-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN FINN | |
| AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILSON / 31/10/2014 | |
| AP03 | SECRETARY APPOINTED MS HELEN JEAN DUNHAM | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS HELEN JEAN DUNHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCEWAN | |
| AP01 | DIRECTOR APPOINTED MS CORRINA NORRIS | |
| AP01 | DIRECTOR APPOINTED MR KIERAN GAFFNEY | |
| AP01 | DIRECTOR APPOINTED MS LESLEY JANE GORDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GRAY | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 02/06/2014 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AP01 | DIRECTOR APPOINTED DR DUNCAN THOMSON | |
| AP01 | DIRECTOR APPOINTED MS MAUREEN FINN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FRANK HITCHMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAIDIE CAHILL | |
| AR01 | 07/01/14 NO MEMBER LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 07/01/13 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MS KATE MARIE DOWNIE | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SELLAR | |
| AP01 | DIRECTOR APPOINTED MR JOHN WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE ALLISON | |
| AR01 | 07/01/12 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARY ADAMS | |
| AP01 | DIRECTOR APPOINTED MS HILARY MOUNFIELD | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR GAVIN GRAHAM ROBERT MCEWAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GARDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAG RAMSAY | |
| AP01 | DIRECTOR APPOINTED MS GILLIAN FRANCES GRAY | |
| AP01 | DIRECTOR APPOINTED DR CONOR MAGUIRE | |
| AR01 | 07/01/11 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED DR RODERICK CHARLES PEARSON CAMERON | |
| AP01 | DIRECTOR APPOINTED MS KATHERINE COOPER SELLAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RITSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK HITCHMAN | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 07/01/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD BRUCE RITSON / 03/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG LYNNE RAMSAY / 03/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARE / 03/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KENNETH GARDEN / 03/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY ALLISON / 03/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER | |
| 225 | PREVSHO FROM 05/04/2009 TO 31/03/2009 | |
| 288a | DIRECTOR APPOINTED WILLIAM HARE | |
| 363a | ANNUAL RETURN MADE UP TO 07/01/09 | |
| 288a | DIRECTOR APPOINTED MAIDIE CAHILL | |
| 288a | DIRECTOR APPOINTED ELAINE ALLISON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALISON STRAUSS | |
| AA | 05/04/08 PARTIAL EXEMPTION | |
| 363a | ANNUAL RETURN MADE UP TO 07/01/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GARDEN / 26/02/2008 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | ANNUAL RETURN MADE UP TO 07/01/07 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 05/04/06 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.36 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ART IN HEALTHCARE
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as ART IN HEALTHCARE are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |