LH

LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED

Active

Company number SC240995

Edinburgh, United Kingdom · Incorporated 11 December 2002

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Last updated on 4 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (1014) LIMITED · 11 December 2002 – 4 February 2003

Company overview

LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED is an active private limited company incorporated in Scotland on 11 December 2002. The company is headquartered at C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Its principal activity is that of a holding company (SIC 70100).

It is currently controlled by PFI Infrastructure Finance Limited (50–75% of shares and voting rights) and Lochgilphead Holdco Limited (25–50% of shares and voting rights). The directors are John Ivor Cavill (appointed 2016) and Kevin Alistair Cunningham (appointed 23 October 2025). Infrastructure Managers Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on time, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 17 December 2025 with no updates. A director’s details were updated on 7 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lochgilphead Holdco Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Pfi Infrastructure Finance Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Change Person Director Company With Change Date
Officers
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Change Person Director Company With Change Date
Officers
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Appoint Person Director Company With Name
Officers
10 January 2018 View
Appoint Person Director Company With Name
Officers
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Change Corporate Director Company With Change Date
Officers
2 July 2015 View
Accounts With Accounts Type Full
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Miscellaneous
Miscellaneous
7 May 2014 View
Change Person Director Company With Change Date
Officers
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Appoint Person Director Company With Name
Officers
24 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Accounts With Accounts Type Full
Accounts
18 March 2013 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Change Corporate Director Company With Change Date
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Termination Director Company With Name
Officers
6 July 2012 View
Appoint Corporate Director Company With Name
Officers
6 July 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Accounts With Accounts Type Full
Accounts
4 May 2011 View
Change Corporate Director Company With Change Date
Officers
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
6 August 2010 View
Appoint Corporate Director Company With Name
Officers
6 August 2010 View
Appoint Person Director Company With Name
Officers
6 August 2010 View
Accounts With Accounts Type Full
Accounts
14 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Termination Director Company With Name
Officers
25 October 2009 View
Accounts With Accounts Type Full
Accounts
18 October 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Address
13 March 2009 View
Legacy
Accounts
13 February 2009 View
Legacy
Officers
5 February 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Address
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
24 July 2008 View
Auditors Resignation Company
Auditors
18 June 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Full
Accounts
13 November 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Full
Accounts
30 August 2005 View
Resolution
Resolution
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Address
8 December 2004 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Accounts
5 July 2004 View
Resolution
Resolution
17 February 2004 View
Resolution
Resolution
17 February 2004 View
Resolution
Resolution
17 February 2004 View
Legacy
Capital
17 February 2004 View
Legacy
Mortgage
6 February 2004 View
Legacy
Annual Return
18 December 2003 View
Legacy
Capital
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
28 May 2003 View
Resolution
Resolution
20 February 2003 View
Certificate Change Of Name Company
Change Of Name
4 February 2003 View
Incorporation Company
Incorporation
11 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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