UK Companies House feature
CASTLE CRAIG HOSPITAL LIMITED
Profile
- Company number
- SC108534
- Status
- Active
- Incorporation
- 1988-01-06
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Whitelaw Wells
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The directors consider that the group is a going concern. This assumes that the group will continue to function in the foreseeable future. The group is dependent on the continued support of its bankers but there are no indications that this support will not be given.”
Subsidiaries
- Smarmore Castle Private Clinic Limited · 80% held · Republic of Ireland
- Castle Craig Hospital (ECU) Limited · 99.97% held · Scotland · provision of addiction treatment
Significant events
- “An over-reliance on Euro-based contracts with EU zone insurance companies, which form approximately 37% of total sales.”
- “Exchange rate: with 37% of sales in Euros, the company is at risk from any adverse change in the currency rate.”
- “Restrictions on NHS budgets.”
- “EU Directive 2011/24/EU on the application of patients rights in cross-border healthcare became effective in October 2013. During 2015, Smarmore Castle Private Clinic Limited in the Republic of Ireland was set up.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOUWS, Daniel | Director | 2021-12-13 | Oct 1969 | South African |
| JIMENEZ, Victoria Mary Elizabeth | Director | 2021-12-13 | Apr 1982 | British |
| MCCANN, Dominic St John Baptist | Director | 2015-11-27 | Oct 1983 | British |
| MCCANN, Margaret Ann, Dr | Director | — | Apr 1949 | British |
| MCCANN, Michael Gerard, Dr | Director | 2000-03-31 | Aug 1946 | British |
| MCCANN, Peter St John Benedict, Dr | Director | 2024-05-23 | Feb 1988 | British |
| O'DONNELL, Michael Vincent | Director | 2025-06-12 | Nov 1962 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Francis | Secretary | 2020-09-01 | 2021-09-23 |
| ANDERSON STRATHERN | Corporate Secretary | 1992-09-01 | 2007-11-26 |
| AS COMPANY SERVICES LIMITED | Corporate Secretary | 2007-11-26 | 2020-09-01 |
| MESSRS J & F ANDERSON WS | Corporate Secretary | — | 1992-09-01 |
| BEEK, Frances | Director | 2008-08-01 | 2020-04-03 |
| BURN, Christopher | Director | — | 1993-08-24 |
| EDWARDS, Frederick Edward, Dr | Director | 1997-04-07 | 1999-03-06 |
| HAWKINS, Peter Alan, Professor | Director | 1997-04-07 | 1999-06-30 |
| MCCANN, John Lewis | Director | 1997-11-04 | 2023-01-24 |
| MCCANN, Peter John | Director | — | 2024-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter John Mccann | Individual | Shares 75–100% | 2016-07-01 | Ceased 2024-03-04 |
| Mr Peter John Mccann | Individual | Shares 75–100% | 2016-06-20 | Ceased 2024-03-04 |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2026-04-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-26 | AA | accounts | accounts with accounts type group |
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-22 | AP01 | officers | appoint person director company with name date |
| 2024-10-14 | CH01 | officers | change person director company with change date |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-26 | AA | accounts | accounts with accounts type group |
| 2024-05-23 | AP01 | officers | appoint person director company with name date |
| 2024-04-16 | CH01 | officers | change person director company with change date |
| 2024-03-25 | CH01 | officers | change person director company with change date |
| 2024-03-25 | CH01 | officers | change person director company with change date |
| 2024-03-16 | TM01 | officers | termination director company with name termination date |
| 2023-10-16 | AA | accounts | accounts with accounts type group |
| 2023-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-24 | TM01 | officers | termination director company with name termination date |
| 2022-10-03 | AA | accounts | accounts with accounts type group |
| 2022-09-22 | CH01 | officers | change person director company with change date |
| 2022-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
32.5
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)