PROJCO (ST ANDREWS HOSPITAL) LIMITED

Accounts Submitted 24 Jul 2025

Confirmation Statement Submitted 6 Jun 2025

Net assets £-2.76M £1.27M 2024 year on year

Total assets £27.09M £1.10M 2024 year on year

Total Liabilities £29.85M £2.37M 2024 year on year

Charges 7

7 outstanding

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 2 Lochside View Edinburgh EH12 9DH United Kingdom

Credit Report

Discover PROJCO (ST ANDREWS HOSPITAL) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.66M

Decreased by £446.97k (-21%)

Net Assets

-£2.76M

Increased by £1.27M (+32%)

Total Liabilities

£29.85M

Decreased by £2.37M (-7%)

Turnover

£2.81M

Increased by £765.06k (+37%)

Employees

N/A

Debt Ratio

110%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 19 resigned

Show resigned officers

						Status
Marcel Grote Gansey	Director	Dutch	Netherlands	56	11 May 2022	Active
Nicola Covington	Director	British	United Kingdom	48	19 Nov 2018	Active
Pario Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Jul 2011	Active

Shareholders

Shareholders (1)


Dexia Management Services Limited	100.0%	10,000	Ordinary	6 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Topco (st Andrews Hospital) Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEALTHCARE (ST ANDREWS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABERDEEN INFRASTRUCTURE II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ABERDEEN INFRASTRUCTURE GP II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABRDN ALTERNATIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABRDN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABERDEEN GROUP PLC united kingdom

PROJCO (ST ANDREWS HOSPITAL) LIMITED Current Company

Charges

7 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(26 pages)
6 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-06 with updates	View(5 pages)
4 Jun 2025	Officers	Change to director Mr Marcel Grote Gansey on 2024-08-02	View(2 pages)
4 Jun 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
23 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(26 pages)