ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

Active Edinburgh

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
A

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

Construction of commercial buildings

Founded 26 May 2011 Active Edinburgh, Scotland 0 employees website.com
Construction of commercial buildings

Previous Company Names

MN NOVA 57 LIMITED 26 May 2011 — 2 Feb 2012
Accounts Submitted 26 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 Jun 2025 Next due 11 Jun 2026 6 days remaining
Net assets £129K £26K 2024 year on year
Total assets £15M £498K 2024 year on year
Total Liabilities £15M £524K 2024 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Full company profile for ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED (SC400342), an active company based in Edinburgh, Scotland. Incorporated 26 May 2011. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.53M

Increased by £313.63k (+26%)

Net Assets

£128.54k

Increased by £25.92k (+25%)

Total Liabilities

£14.87M

Decreased by £523.90k (-3%)

Turnover

£968.58k

Increased by £57.87k (+6%)

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aviva Public Private Finance Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Acp: North Hub Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

Charges

Charges

6 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026OfficersAppointment of Mrs Alison Jane Tait as director on 27 Apr 2026
11 May 2026OfficersAppointment of Mr Ian Charles Stafford as director on 27 Apr 2026
11 May 2026OfficersTermination of Paul James Mcgirk as director on 27 Apr 2026
17 Apr 2026OfficersAppointment of Euan Forbes Mcvicar as director on 31 Mar 2026
17 Apr 2026OfficersTermination of Nial Watson Gemmell as director on 31 Mar 2026
14 May 2026 Officers

Appointment of Mrs Alison Jane Tait as director on 27 Apr 2026

11 May 2026 Officers

Appointment of Mr Ian Charles Stafford as director on 27 Apr 2026

11 May 2026 Officers

Termination of Paul James Mcgirk as director on 27 Apr 2026

17 Apr 2026 Officers

Appointment of Euan Forbes Mcvicar as director on 31 Mar 2026

17 Apr 2026 Officers

Termination of Nial Watson Gemmell as director on 31 Mar 2026

Recent Activity

Latest Activity

Appointment of Mrs Alison Jane Tait as director on 27 Apr 2026

3 weeks ago on 14 May 2026

Appointment of Mr Ian Charles Stafford as director on 27 Apr 2026

3 weeks ago on 11 May 2026

Termination of Paul James Mcgirk as director on 27 Apr 2026

3 weeks ago on 11 May 2026

Appointment of Euan Forbes Mcvicar as director on 31 Mar 2026

1 months ago on 17 Apr 2026

Termination of Nial Watson Gemmell as director on 31 Mar 2026

1 months ago on 17 Apr 2026