CompanyCore
UK company intelligence
Company profile report
Prepared 14 May 2026

UK PRIVATE HEALTHCARE LIMITED

SC153339 · ltd · incorporated 1994-09-30

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
scotland
Registered office
35 Albert Street, Aberdeen, AB25 1XU
SIC codes
86102 — Medical nursing home activities
Accounts next due
2027-03-31
Confirmation statement next due
2026-10-14

2. Directors (4 active)

CHAPPELL, Derek Guy
director · appointed 2010-12-28 · born 2/1955 (age 71)
JOHNSTON, Louise
director · appointed 2025-09-01 · born 11/1963 (age 63)
RUSSELL, Ronald
director · appointed 2005-11-15 · born 1/1956 (age 70)
RUSSELL, Sandra
director · appointed 2022-06-01 · born 11/1958 (age 68)

3. Shareholders (3 active)

Mr Derek Guy Chappell
25-50% shares · 25-50% voting · significant influence · firm interest
Mrs Sandra Russell
25-50% shares · 25-50% voting · board control
Mr Ronald Russell
25-50% shares

4. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score
83/100 (Exceptional)
Owner dependency
high — 73/100
Red flags
0 high · 0 medium · 0 low