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EDINBURGH MEDICAL RESOURCES (UK) LIMITED

EDINBURGH MEDICAL RESOURCES (UK) LIMITED

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

    • Overview

    Company NameEDINBURGH MEDICAL RESOURCES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC186536
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EDINBURGH MEDICAL RESOURCES (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EDINBURGH MEDICAL RESOURCES (UK) LIMITED located?

    Registered Office Address
    C/O Anderson Strathern Llp
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EDINBURGH MEDICAL RESOURCES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRINMOST (NO 89) LIMITEDJun 08, 1998Jun 08, 1998

    What are the latest accounts for EDINBURGH MEDICAL RESOURCES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for EDINBURGH MEDICAL RESOURCES (UK) LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for EDINBURGH MEDICAL RESOURCES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 14, 2023

    		1 pagesAD01

    Change of details for Brinda Ansuya Devi Ramdeehul as a person with significant control on Dec 11, 2023

    		2 pagesPSC04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Registration of charge SC1865360010, created on Aug 01, 2023

    		7 pagesMR01

    Registration of charge SC1865360011, created on Aug 01, 2023

    		6 pagesMR01

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Registration of charge SC1865360009, created on Jul 18, 2023

    		13 pagesMR01

    Confirmation statement made on Jun 14, 2023 with updates

    		4 pagesCS01

    Change of details for Brinda Ansuya Devi Ramdeehul as a person with significant control on Mar 13, 2023

    		2 pagesPSC04

    Cessation of Naveen Prakash Ramdeehul as a person with significant control on Mar 13, 2023

    		1 pagesPSC07

    Satisfaction of charge SC1865360008 in full

    		4 pagesMR04

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Registration of charge SC1865360008, created on Feb 27, 2023

    		8 pagesMR01

    Confirmation statement made on Jun 14, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 14, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 26, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Naveen Prakash Ramdeehul as a director on Jun 26, 2020

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Termination of appointment of as Company Services Limited as a secretary on Nov 05, 2019

    		1 pagesTM02
    View All Filings

    Who are the officers of EDINBURGH MEDICAL RESOURCES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMDEEHUL, Brinda Ansuya Devi
    Polwarth Gardens
    Midlothian
    EH11 1LW Edinburgh
    10-14
    Scotland
    		Director
    Polwarth Gardens
    Midlothian
    EH11 1LW Edinburgh
    10-14
    Scotland
    		United KingdomBritish161255560001
    ANDERSON STRATHERN
    1 Rutland Court
    EH3 8EY Edinburgh
    		Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    		33516610010
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    		119906300001
    BROWN, Simon Thomas David
    48 Castle Street
    EH2 3LX Edinburgh
    		Nominee Director
    48 Castle Street
    EH2 3LX Edinburgh
    		British900016330001
    KERR, John Neilson
    48 Castle Street
    EH2 3LX Edinburgh
    		Nominee Director
    48 Castle Street
    EH2 3LX Edinburgh
    		British900016340001
    RAMDEEHUL, Naveen Prakash
    Polwarth Gardens
    Midlothian
    EH11 1LW Edinburgh
    10-14
    Scotland
    		Director
    Polwarth Gardens
    Midlothian
    EH11 1LW Edinburgh
    10-14
    Scotland
    		ScotlandBritish59091870003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDINBURGH MEDICAL RESOURCES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Naveen Prakash Ramdeehul
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Jun 08, 2017
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Brinda Ansuya Devi Ramdeehul
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Jun 08, 2017
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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