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SCOTTISH MEDICINE LIMITED

SCOTTISH MEDICINE LIMITED

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

    • Overview

    Company NameSCOTTISH MEDICINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190038
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTTISH MEDICINE LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is SCOTTISH MEDICINE LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTISH MEDICINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SCOTTISH MEDICINE LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for SCOTTISH MEDICINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		6 pagesAA

    Change of details for Mr Martin James Gilbert as a person with significant control on Jan 29, 2024

    		2 pagesPSC04

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Oct 06, 2022

    		3 pagesRP04CS01

    Notification of Roderick James Macdonald as a person with significant control on Feb 28, 2022

    		2 pagesPSC01

    Notification of Martin James Gilbert as a person with significant control on Feb 28, 2022

    		2 pagesPSC01

    Cessation of Mountwest 480 Limited as a person with significant control on Feb 28, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 06, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 19, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 19/10/2023

    Micro company accounts made up to Oct 31, 2021

    		4 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Change of details for Mountwest 480 Limited as a person with significant control on Oct 17, 2017

    		2 pagesPSC05

    Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017

    		1 pagesCH04
    View All Filings

    Who are the officers of SCOTTISH MEDICINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    		129592570001
    MACDONALD, Roderick James
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritish93021270002
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900000240001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		50482710001
    GILBERT, Martin James
    17 Rubislaw Den North
    AB15 4AL Aberdeen
    		Director
    17 Rubislaw Den North
    AB15 4AL Aberdeen
    		ScotlandBritish48820002
    HUNTER, Thomas Blane, Sir
    Ladykirk House
    Ladykirk Estate
    KA9 2SF Monkton
    		Director
    Ladykirk House
    Ladykirk Estate
    KA9 2SF Monkton
    		United KingdomBritish97904280003
    KINLOCH, David Oliphant, Sir
    Cayser House, 30 Buckingham Gate
    SW1E 6NN London
    		Director
    Cayser House, 30 Buckingham Gate
    SW1E 6NN London
    		British806370002
    MACDONALD, Roderick James
    27 Raeburn Place
    EH4 1HU Edinburgh
    		Director
    27 Raeburn Place
    EH4 1HU Edinburgh
    		United KingdomBritish93021270001
    MACDONALD, Roderick James
    27 Raeburn Place
    EH4 1HU Edinburgh
    Midlothian
    		Director
    27 Raeburn Place
    EH4 1HU Edinburgh
    Midlothian
    		British71373230001
    MCCOLL, James Allan
    Rocabella
    Avenue Princesse Grace
    Monaco
    Mc98000
    		Director
    Rocabella
    Avenue Princesse Grace
    Monaco
    Mc98000
    		MonacoBritish62650060013
    MCGREGOR, Robin Stuart
    24 Tannoch Drive
    Milngavie
    G62 8AS Glasgow
    		Director
    24 Tannoch Drive
    Milngavie
    G62 8AS Glasgow
    		ScotlandBritish72649050001
    MILNE, Kevin Dawson
    Heathcot
    1 Culter House Road
    AB13 0EN Milltimber
    Aberdeenshire
    		Director
    Heathcot
    1 Culter House Road
    AB13 0EN Milltimber
    Aberdeenshire
    		ScotlandScottish66083160001
    PURVES, William, Sir
    100 Ebury Mews
    SW1W 9NX London
    		Director
    100 Ebury Mews
    SW1W 9NX London
    		EnglandBritish68088830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTTISH MEDICINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin James Gilbert
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Feb 28, 2022
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    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.
    Mr Roderick James Macdonald
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Feb 28, 2022
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    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.
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Apr 06, 2016
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc252011
    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.
    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