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