CARDEN MEDICAL INVESTMENTS LIMITED

Overview

Company Name	CARDEN MEDICAL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC224912
Jurisdiction	Scotland
Date of Creation	Nov 02, 2001

Summary

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

What is the purpose of CARDEN MEDICAL INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CARDEN MEDICAL INVESTMENTS LIMITED located?

Registered Office Address	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARDEN MEDICAL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CLANCRATE LIMITED	Nov 02, 2001	Nov 02, 2001

What are the latest accounts for CARDEN MEDICAL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CARDEN MEDICAL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2026
Next Confirmation Statement Due	Jan 22, 2026
Next Confirmation Statement Made Up To	Jan 08, 2025
Overdue	No

What are the latest filings for CARDEN MEDICAL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Jul 03, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Apr 29, 2024	Termination of appointment of Harry Abraham Hyman as a director on Apr 24, 2024	1 pages	TM01

Apr 29, 2024	Appointment of Mr Mark Anthony Philip Davies as a director on Apr 17, 2024	2 pages	AP01

Jan 08, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Aug 09, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Feb 14, 2023	Appointment of Mr Toby Newman as a secretary on Feb 10, 2023	2 pages	AP03

Feb 14, 2023	Termination of appointment of Paul Simon Kent Wright as a secretary on Feb 10, 2023	1 pages	TM02

Jan 09, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jan 13, 2022	Registered office address changed from 3rd Floor, 1 West Regent Street Glasgow G2 1RW Scotland to 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Jan 13, 2022	1 pages	AD01

Dec 31, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Nov 11, 2021	Satisfaction of charge SC2249120006 in full	1 pages	MR04

Nov 11, 2021	Satisfaction of charge SC2249120008 in full	1 pages	MR04

Nov 11, 2021	Satisfaction of charge SC2249120009 in full	1 pages	MR04

Nov 11, 2021	Satisfaction of charge SC2249120007 in full	1 pages	MR04

Nov 08, 2021	Registration of charge SC2249120010, created on Oct 27, 2021	54 pages	MR01

Nov 08, 2021	Registration of charge SC2249120011, created on Oct 27, 2021	21 pages	MR01

Nov 08, 2021	Registration of charge SC2249120012, created on Nov 01, 2021	19 pages	MR01

Jul 08, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jan 29, 2021	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Jan 21, 2021	Appointment of Mr Paul Simon Kent Wright as a secretary on Jan 05, 2021	2 pages	AP03

Jan 15, 2021	Termination of appointment of Nexus Management Services Limited as a secretary on Jan 05, 2021	1 pages	TM02

Nov 03, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Dec 09, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CARDEN MEDICAL INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NEWMAN, Toby

Feb 10, 2023

Secretary

Burdett House 15-16

Buckingham Street

WC2N 6DU London

5th Floor

United Kingdom

305555520001

AUSTIN, David Christopher

Apr 01, 2017

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor

United Kingdom

England

British

1970-11

Chartered Surveyor

131339590001

DAVIES, Mark Anthony Philip

Apr 17, 2024

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor

United Kingdom

British

1974-8

Company Director

295608900001

HOWELL, Richard

Apr 01, 2017

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor

United Kingdom

England

British

1965-10

Chartered Accountant

164790590001

GILMOUR, Hilary Anne

Nov 21, 2002

Jan 20, 2017

Secretary

Mill O'Brae

Midmar

AB51 7NB Inverurie

Aberdeenshire

British

Credit Control

62724990001

WRIGHT, Paul Simon Kent

Jan 05, 2021

Feb 10, 2023

Secretary

Greener House Haymarket

SW1Y 4RF London

5th Floor

England

278803960001

NEXUS MANAGEMENT SERVICES LIMITED

Jan 20, 2017

Jan 05, 2021

Secretary

Haymarket

SW1Y 4RF London

5th Floor, Greener House, 66-68

England

Identification Type	UK Limited Company
Registration Number	04187765

57253330002

P & W SECRETARIES LIMITED

Nov 02, 2001

Mar 05, 2002

Nominee Secretary

Investment House

6 Union Row

AB21 7DQ Aberdeen

900021250001

PAULL & WILLIAMSONS

Mar 05, 2002

Nov 20, 2002

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

BUCHAN, John Jarvie

Mar 05, 2002

Jan 20, 2017

Director

The Walled Garden

AB42 3BN Peterhead

United Kingdom

British

1959-5

Architect

41720830001

GILMOUR, Michael Gavin Dickson

Mar 05, 2002

Jan 20, 2017

Director

Mill O Brae

Midmar

AB51 7NB Inverurie

Aberdeenshire

Scotland

British

1943-11

Director

53612330001

HOLLAND, Philip John

Jan 20, 2017

Apr 01, 2017

Director

Haymarket

SW1Y 4RF London

5th Floor, Greener House, 66-68

England

British

1970-1

Chartered Accountant

163838050001

HYMAN, Harry Abraham

Jan 20, 2017

Apr 24, 2024

Director

Haymarket

SW1Y 4RF London

5th Floor, Greener House, 66-68

England

British

1956-8

Chartered Accountant

35560380005

TANNOCK, Ian Robert William

Mar 05, 2002

Jan 20, 2017

Director

Bryher Tarves Road

Pitmedden

AB41 7PB Ellon

Aberdeenshire

United Kingdom

British

1961-7

Development Manager

68923890001

P & W DIRECTORS LIMITED

Nov 02, 2001

Mar 05, 2002

Nominee Director

Investment House

6 Union Row

AB21 7DQ Aberdeen

900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARDEN MEDICAL INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Primary Health Properties Plc

Jan 23, 2017

66-68 Haymarket

SW1Y 4RF London

5th Floor, Greener House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Acts 1985 - 2006
Place Registered	England & Wales
Registration Number	03033634

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 John Jarvie Buchan

Jun 01, 2016

West Regent Street

G2 1RW Glasgow

3rd Floor, 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.

Mr Ian Robert William Tannock

Jun 01, 2016

West Regent Street

G2 1RW Glasgow

3rd Floor, 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.

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