TAYSIDE LASER CLINIC LIMITED

Overview

Company Name	TAYSIDE LASER CLINIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC307597
Jurisdiction	Scotland
Date of Creation	Aug 29, 2006

Summary

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

What is the purpose of TAYSIDE LASER CLINIC LIMITED?

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

Where is TAYSIDE LASER CLINIC LIMITED located?

Registered Office Address	The Photobiology Unit Ninewells Hospital DD1 9SY Dundee
Undeliverable Registered Office Address	No

What were the previous names of TAYSIDE LASER CLINIC LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.652) LIMITED	Aug 29, 2006	Aug 29, 2006

What are the latest accounts for TAYSIDE LASER CLINIC 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 TAYSIDE LASER CLINIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for TAYSIDE LASER CLINIC LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Sep 11, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Appointment of Ms Alexandra Claire Mcmullan as a director on Aug 26, 2024	2 pages	AP01

Sep 11, 2024	Termination of appointment of Harry Moseley as a director on Aug 26, 2024	1 pages	TM01

Aug 31, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Sep 07, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jul 20, 2022	Termination of appointment of Harry Moseley as a secretary on Aug 25, 2021	1 pages	TM02

Aug 30, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Unaudited abridged accounts made up to Dec 31, 2020	14 pages	AA

Dec 29, 2020	Notification of Laser Research & Therapy Fund as a person with significant control on Dec 28, 2020	2 pages	PSC02

Dec 28, 2020	Withdrawal of a person with significant control statement on Dec 28, 2020	2 pages	PSC09

Aug 31, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Amended accounts made up to Dec 31, 2019	13 pages	AAMD

Jun 15, 2020	Unaudited abridged accounts made up to Dec 31, 2019	14 pages	AA

Aug 29, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Unaudited abridged accounts made up to Dec 31, 2018	12 pages	AA

Aug 30, 2018	Confirmation statement made on Aug 29, 2018 with no updates	3 pages	CS01

May 03, 2018	Unaudited abridged accounts made up to Dec 31, 2017	11 pages	AA

Aug 31, 2017	Confirmation statement made on Aug 29, 2017 with no updates	3 pages	CS01

Mar 16, 2017	Unaudited abridged accounts made up to Dec 31, 2016	11 pages	AA

Oct 27, 2016	Appointment of Dr Ewan Eadie as a director on Oct 06, 2016	2 pages	AP01

Oct 27, 2016	Termination of appointment of June Gardner as a director on Oct 06, 2016	1 pages	TM01

Sep 01, 2016	Confirmation statement made on Aug 29, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of TAYSIDE LASER CLINIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EADIE, Ewan, Dr The Photobiology Unit Ninewells Hospital DD1 9SY Dundee	Oct 06, 2016		Director	The Photobiology Unit Ninewells Hospital DD1 9SY Dundee	Scotland	British	1983-2	Clinical Scientist	217252590001
IBBOTSON, Sally Helen, Professor The Photobiology Unit Ninewells Hospital DD1 9SY Dundee	Dec 12, 2013		Director	The Photobiology Unit Ninewells Hospital DD1 9SY Dundee	Scotland	British	1962-2	Dermatologist	191278780001
MCMULLAN, Alexandra Claire Lynedoch Road Scone PH2 6RJ Perth 30 Scotland	Aug 26, 2024		Director	Lynedoch Road Scone PH2 6RJ Perth 30 Scotland	Scotland	British	1988-1	Physician	327040240001
FERGUSON, James, Dr 56 South Street KY16 9JT St. Andrews Fife	Sep 15, 2006	Dec 19, 2013	Secretary	56 South Street KY16 9JT St. Andrews Fife		British		Dermatologist	115905050001
MOSELEY, Harry, Professor The Photobiology Unit Ninewells Hospital DD1 9SY Dundee	Dec 12, 2013	Aug 25, 2021	Secretary	The Photobiology Unit Ninewells Hospital DD1 9SY Dundee					191278790001
THORNTONS LAW LLP 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus	Aug 29, 2006	Sep 15, 2006	Secretary	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus					101816040001
FERGUSON, James, Dr 56 South Street KY16 9JT St. Andrews Fife	Sep 15, 2006	Dec 12, 2013	Director	56 South Street KY16 9JT St. Andrews Fife	Scotland	British	1952-5	Dermatologist	115905050001
GARDNER, June The Photobiology Unit Ninewells Hospital DD1 9SY Dundee	May 11, 2015	Oct 06, 2016	Director	The Photobiology Unit Ninewells Hospital DD1 9SY Dundee	Scotland	British	1956-6	Clinical Research Manager	201010130001
HUTCHESON, Iain Henderson 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife	Aug 29, 2006	Sep 15, 2006	Director	37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife	Scotland	British	1962-11	Solicitor	54224650002
MOSELEY, Harry 27 Muirton Bank PH1 5DW Perth Perth And Kinross	Sep 15, 2006	Aug 26, 2024	Director	27 Muirton Bank PH1 5DW Perth Perth And Kinross	United Kingdom	British	1950-5	Medical Physicist	80834850001
WOODS, Julie Ann 33 Mill Road Invergowrie DD2 5BB Dundee Angus	Sep 15, 2006	May 11, 2015	Director	33 Mill Road Invergowrie DD2 5BB Dundee Angus	United Kingdom	British	1968-9	Lecturer	115905080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAYSIDE LASER CLINIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Laser Research & Therapy Fund

Dec 28, 2020

Ninewells Hospital

Dundee

The Photobiology Unit

United Kingdom

Legal Form	Charity
Country Registered	Scotland
Legal Authority	Charities And Trustee Investment (Scotland) Act 2005
Place Registered	Office Of Scottish Charity Regulator
Registration Number	Sc030850

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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

What are the latest statements on persons with significant control for TAYSIDE LASER CLINIC LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 29, 2016	Dec 28, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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