The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Russell, Sandra
    Company Director born in November 1958
    Individual (8 offsprings)
    Officer
    2004-03-18 ~ now
    OF - director → CIF 0
    Mrs Sandra Russell
    Born in November 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Russell, Ronald
    Accountant born in January 1956
    Individual (12 offsprings)
    Officer
    2013-06-01 ~ now
    OF - director → CIF 0
    Mr Ronald Russell
    Born in January 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 5
  • 1
    Cheyne, Graham
    Manager born in November 1966
    Individual
    Officer
    2006-06-01 ~ 2016-02-04
    OF - director → CIF 0
  • 2
    Russell, Ronald
    Accountant born in January 1956
    Individual (12 offsprings)
    Officer
    2002-06-26 ~ 2004-03-18
    OF - director → CIF 0
    Russell, Ronald
    Accountant
    Individual (12 offsprings)
    Officer
    2002-06-26 ~ 2013-06-01
    OF - secretary → CIF 0
  • 3
    Chappell, Derek Guy
    Chief Executive born in February 1955
    Individual (7 offsprings)
    Officer
    2002-06-26 ~ 2004-03-18
    OF - director → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2002-05-24 ~ 2002-06-26
    PE - nominee-director → CIF 0
  • 5
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2002-05-24 ~ 2002-06-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HEALTHCARE SCOTLAND LIMITED

Previous name
INKMAR LIMITED - 2005-01-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
93,275 GBP2024-05-31
106,802 GBP2023-05-31
Current Assets
268,603 GBP2024-05-31
139,602 GBP2023-05-31
Creditors
Amounts falling due within one year
-120,987 GBP2024-05-31
-12,097 GBP2023-05-31
Net Current Assets/Liabilities
147,616 GBP2024-05-31
127,505 GBP2023-05-31
Total Assets Less Current Liabilities
240,891 GBP2024-05-31
234,307 GBP2023-05-31
Net Assets/Liabilities
240,891 GBP2024-05-31
234,307 GBP2023-05-31
Equity
240,891 GBP2024-05-31
234,307 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • HEALTHCARE SCOTLAND LIMITED
    Info
    INKMAR LIMITED - 2005-01-18
    Registered number SC232020
    35 Albert Street, Aberdeen AB25 1XU
    Private Limited Company incorporated on 2002-05-24 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.