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ANATOMICAL CONCEPTS (U.K.) LIMITED

ANATOMICAL CONCEPTS (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANATOMICAL CONCEPTS (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC162409
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANATOMICAL CONCEPTS (U.K.) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is ANATOMICAL CONCEPTS (U.K.) LIMITED located?

    Registered Office Address
    Unit 18 Block 6 Trading Estate
    Third Road
    G72 0UP Blantyre
    South Lanrkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANATOMICAL CONCEPTS (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANATOMICAL CONCEPTS (U.K.) LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for ANATOMICAL CONCEPTS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 17, 2025Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Confirmation statement made on Nov 05, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Dec 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Termination of appointment of William Detoro as a director on Dec 09, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 28, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 28, 2020 with no updates

    		3 pagesCS01

    Director's details changed for William Detoro on Dec 10, 2020

    		2 pagesCH01

    Director's details changed for Ms Carolyn Emma Jones on Dec 10, 2020

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Registration of charge SC1624090001, created on Jun 15, 2020

    		5 pagesMR01

    Registered office address changed from Unit 18, Block 6 Third Road Blantyre Industrial Estate Blantyre South Lanarkshire G72 0XA United Kingdom to Unit 18 Block 6 Trading Estate Third Road Blantyre South Lanrkshire G72 0UP on Jun 15, 2020

    		1 pagesAD01

    Registered office address changed from 8-10 Dunrobin Court Clydebank Business Park Clydebank G81 2QP to Unit 18, Block 6 Third Road Blantyre Industrial Estate Blantyre South Lanarkshire G72 0XA on Apr 27, 2020

    		1 pagesAD01

    Appointment of Ms Carolyn Emma Jones as a director on Feb 28, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 28, 2019 with updates

    		5 pagesCS01

    Notification of Zoetica Ltd as a person with significant control on Nov 01, 2019

    		2 pagesPSC02

    Cessation of Kenneth Duncan Munro as a person with significant control on Nov 01, 2019

    		1 pagesPSC07

    Cessation of William Alexander Munro as a person with significant control on Nov 01, 2019

    		1 pagesPSC07

    Termination of appointment of William Alexander Munro as a director on Nov 01, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of ANATOMICAL CONCEPTS (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Carolyn Emma
    Block 6 Trading Estate
    Third Road
    G72 0UP Blantyre
    Unit 18
    South Lanrkshire
    Scotland
    		Director
    Block 6 Trading Estate
    Third Road
    G72 0UP Blantyre
    Unit 18
    South Lanrkshire
    Scotland
    		ScotlandBritish186611050001
    JONES, Derek
    Block 6 Trading Estate
    Third Road
    G72 0UP Blantyre
    Unit 18
    South Lanrkshire
    Scotland
    		Director
    Block 6 Trading Estate
    Third Road
    G72 0UP Blantyre
    Unit 18
    South Lanrkshire
    Scotland
    		ScotlandBritish49108710001
    MUNRO, Kenneth Duncan
    8-10 Dunrobin Court
    Clydebank Business Park
    G81 2QP Clydebank
    		Secretary
    8-10 Dunrobin Court
    Clydebank Business Park
    G81 2QP Clydebank
    		British5031920002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    DETORO, William
    Block 6 Trading Estate
    Third Road
    G72 0UP Blantyre
    Unit 18
    South Lanrkshire
    Scotland
    		Director
    Block 6 Trading Estate
    Third Road
    G72 0UP Blantyre
    Unit 18
    South Lanrkshire
    Scotland
    		United StatesAmerican49108590002
    JONES, Derek
    11 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    		Director
    11 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    		ScotlandBritish49108710001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    MUNRO, Kenneth Duncan
    8-10 Dunrobin Court
    Clydebank Business Park
    G81 2QP Clydebank
    		Director
    8-10 Dunrobin Court
    Clydebank Business Park
    G81 2QP Clydebank
    		United KingdomBritish5031920002
    MUNRO, William Alexander
    8-10 Dunrobin Court
    Clydebank Business Park
    G81 2QP Clydebank
    		Director
    8-10 Dunrobin Court
    Clydebank Business Park
    G81 2QP Clydebank
    		ScotlandBritish720650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANATOMICAL CONCEPTS (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zoetica Ltd
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		Nov 01, 2019
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc642873
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kenneth Duncan Munro
    Clydebank Business Park
    G81 2QP Clydebank
    8/10 Dunrobin Court
    West Dunbartonshire
    United Kingdom
    		Apr 06, 2016
    Clydebank Business Park
    G81 2QP Clydebank
    8/10 Dunrobin Court
    West Dunbartonshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Alexander Munro
    Clydebank Business Park
    G81 2QP Clydebank
    8/10 Dunrobin Court
    West Dunbartonshire
    United Kingdom
    		Apr 06, 2016
    Clydebank Business Park
    G81 2QP Clydebank
    8/10 Dunrobin Court
    West Dunbartonshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0