SCOTTISH MEDICINE LIMITED

Overview

Company Name	SCOTTISH MEDICINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC190038
Jurisdiction	Scotland
Date of Creation	Oct 06, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for SCOTTISH MEDICINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for SCOTTISH MEDICINE LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2025

Total exemption full accounts made up to Oct 31, 2024

6 pages

Oct 08, 2024

Confirmation statement made on Oct 06, 2024 with no updates

3 pages

CS01

Jul 11, 2024

Total exemption full accounts made up to Oct 31, 2023

6 pages

Jan 29, 2024

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

2 pages

PSC04

Oct 19, 2023

Confirmation statement made on Oct 06, 2023 with no updates

3 pages

CS01

Oct 19, 2023

Second filing of Confirmation Statement dated Oct 06, 2022

3 pages

RP04CS01

Oct 18, 2023

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

2 pages

PSC01

Oct 18, 2023

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

2 pages

PSC01

Oct 18, 2023

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

1 pages

PSC07

Feb 15, 2023

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

6 pages

Oct 25, 2022

Confirmation statement made on Oct 06, 2022 with updates

5 pages

CS01

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Oct 19, 2023	Second Filing The information on the form CS01 has been replaced by a second filing on 19/10/2023

Aug 04, 2022

Micro company accounts made up to Oct 31, 2021

4 pages

Mar 02, 2022

Change of share class name or designation

2 pages

SH08

Mar 02, 2022

Memorandum and Articles of Association

11 pages

Mar 02, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 25, 2021

Micro company accounts made up to Oct 31, 2020

4 pages

Oct 12, 2021

Confirmation statement made on Oct 06, 2021 with no updates

3 pages

CS01

Dec 08, 2020

Confirmation statement made on Oct 06, 2020 with no updates

3 pages

CS01

Nov 03, 2020

Micro company accounts made up to Oct 31, 2019

4 pages

Oct 16, 2019

Confirmation statement made on Oct 06, 2019 with no updates

3 pages

CS01

Jul 23, 2019

Micro company accounts made up to Oct 31, 2018

4 pages

Oct 08, 2018

Confirmation statement made on Oct 06, 2018 with no updates

3 pages

CS01

Oct 01, 2018

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

2 pages

PSC05

Oct 01, 2018

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

1 pages

CH04

Jul 11, 2018

Micro company accounts made up to Oct 31, 2017

5 pages

View All Filings

Who are the officers of SCOTTISH MEDICINE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Oct 01, 2008

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

MACDONALD, Roderick James

Oct 25, 2010

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1951-12

Chief Executive

93021270002

BURNESS SOLICITORS

Oct 06, 1998

Dec 03, 2003

Nominee Secretary

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

900000240001

STRONACHS

Dec 03, 2003

Oct 01, 2008

Secretary

34 Albyn Place

AB10 1FW Aberdeen

Aberdeenshire

50482710001

GILBERT, Martin James

Dec 10, 1998

Dec 03, 2003

Director

17 Rubislaw Den North

AB15 4AL Aberdeen

United Kingdom

British

1955-7

Chief Executive

48820002

HUNTER, Thomas Blane, Sir

Dec 10, 1998

Apr 30, 2002

Director

Ladykirk House

Ladykirk Estate

KA9 2SF Monkton

United Kingdom

British

1961-5

Director

97904280003

KINLOCH, David Oliphant, Sir

May 24, 2000

Dec 03, 2003

Director

Cayser House, 30 Buckingham Gate

SW1E 6NN London

British

1942-1

Company Director

806370002

MACDONALD, Roderick James

Dec 03, 2003

Director

27 Raeburn Place

EH4 1HU Edinburgh

United Kingdom

British

1951-12

Director

93021270001

MACDONALD, Roderick James

Oct 06, 1998

Apr 15, 2003

Director

27 Raeburn Place

EH4 1HU Edinburgh

Midlothian

British

1952-12

Chief Executive

71373230001

MCCOLL, James Allan

Oct 06, 1998

Dec 03, 2003

Director

Rocabella

Avenue Princesse Grace

Monaco

Mc98000

Monaco

British

1951-12

Company Director

62650060013

MCGREGOR, Robin Stuart

Aug 15, 2000

Dec 03, 2003

Director

24 Tannoch Drive

Milngavie

G62 8AS Glasgow

Scotland

British

1964-12

Solicitor

72649050001

MILNE, Kevin Dawson

Dec 03, 2003

Oct 25, 2010

Director

Heathcot

1 Culter House Road

AB13 0EN Milltimber

Aberdeenshire

Scotland

Scottish

1959-7

Investment Manager

66083160001

PURVES, William, Sir

Dec 10, 1998

Jul 29, 2003

Director

100 Ebury Mews

SW1W 9NX London

England

British

1931-12

Director

68088830001

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

Name

Notified On

Address

Ceased

Mr Martin James Gilbert

Feb 28, 2022

Albyn Place

AB10 1YL Aberdeen

United Kingdom

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

Feb 28, 2022

Albyn Place

AB10 1YL Aberdeen

United Kingdom

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.

Mountwest 480 Limited

Apr 06, 2016

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc252011

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.
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