WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
ABERDEEN MM&S (2933) LIMITED


Company number SC238099
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 10 QUEEN'S TERRACE, ABERDEEN, SCOTLAND
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen on 17 October 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED are www.waverleyhealthcareprivateequity.co.uk, and www.waverley-healthcare-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Waverley Healthcare Private Equity Limited is a Private Limited Company. The company registration number is SC238099. Waverley Healthcare Private Equity Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Waverley Healthcare Private Equity Limited is 10 Queen S Terrace Aberdeen Scotland. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. MCDONALD, Graham John is a Director of the company. NOVEMBER, Andrew John is a Director of the company. Secretary BRETT, John Michael has been resigned. Secretary GREIG, Kenneth John has been resigned. Secretary ROBBERS, Simone has been resigned. Secretary SMITH, Kate Susan has been resigned. Secretary TALBOT, Alison Janet has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BRETT, John Michael has been resigned. Director EBENSTON, Susan Patricia Janet has been resigned. Director GREIG, Kenneth John has been resigned. Director MAIN, William Hill has been resigned. Director NAIRN, Alasdair Gordon Mackenzie, Dr has been resigned. Director PHILLIPS, Christopher Martin has been resigned. Director STRUTHERS, Archie James has been resigned. Director WOOD, Graham James has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 19 January 2015
Director
MCDONALD, Graham John
Appointed Date: 30 June 2016
65 years old
Director
NOVEMBER, Andrew John
Appointed Date: 17 May 2004
61 years old

Resigned Directors

Secretary
BRETT, John Michael
Resigned: 06 June 2011
Appointed Date: 29 September 2003
Secretary
GREIG, Kenneth John
Resigned: 30 May 2003
Appointed Date: 06 January 2003
Secretary
ROBBERS, Simone
Resigned: 29 September 2003
Appointed Date: 30 May 2003
Secretary
SMITH, Kate Susan
Resigned: 19 January 2015
Appointed Date: 07 June 2011
Secretary
TALBOT, Alison Janet
Resigned: 06 January 2003
Appointed Date: 30 October 2002
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 30 October 2002
Appointed Date: 14 October 2002
Director
BRETT, John Michael
Resigned: 29 July 2011
Appointed Date: 17 May 2004
59 years old
Director
EBENSTON, Susan Patricia Janet
Resigned: 31 March 2004
Appointed Date: 30 October 2002
66 years old
Director
GREIG, Kenneth John
Resigned: 30 May 2003
Appointed Date: 30 October 2002
66 years old
Director
MAIN, William Hill
Resigned: 30 November 2003
Appointed Date: 30 October 2002
82 years old
Director
NAIRN, Alasdair Gordon Mackenzie, Dr
Resigned: 21 March 2003
Appointed Date: 30 October 2002
64 years old
Director
PHILLIPS, Christopher Martin
Resigned: 31 March 2007
Appointed Date: 25 February 2004
69 years old
Director
STRUTHERS, Archie James
Resigned: 30 June 2016
Appointed Date: 29 July 2011
52 years old
Director
WOOD, Graham James
Resigned: 08 February 2010
Appointed Date: 17 May 2004
69 years old
Nominee Director
VINDEX LIMITED
Resigned: 30 October 2002
Appointed Date: 14 October 2002
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 30 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Aberdeen Asset Investment Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED Events

10 Mar 2017
Full accounts made up to 31 December 2016
17 Oct 2016
Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen on 17 October 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Appointment of Mr Graham John Mcdonald as a director on 30 June 2016
...
... and 67 more events
31 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2002
Registered office changed on 30/10/02 from: 151 st vincent street glasgow G2 5NJ
30 Oct 2002
Accounting reference date extended from 31/10/03 to 31/12/03
30 Oct 2002
Company name changed mm&s (2933) LIMITED\certificate issued on 30/10/02
14 Oct 2002
Incorporation

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