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SOFTCELL MEDICAL LIMITED

SOFTCELL MEDICAL LIMITED

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

    • Overview

    Company NameSOFTCELL MEDICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC354575
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SOFTCELL MEDICAL LIMITED?

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

    Where is SOFTCELL MEDICAL LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SOFTCELL MEDICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO.513) LIMITEDFeb 05, 2009Feb 05, 2009

    What are the latest accounts for SOFTCELL MEDICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

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

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for SOFTCELL MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland to 5 Carden Place Aberdeen AB10 1UT on Oct 10, 2025

    		1 pagesAD01

    Termination of appointment of Kirsty Mcintosh as a director on Oct 10, 2025

    		1 pagesTM01

    Termination of appointment of Mfmac Secretaries Limited as a secretary on Oct 10, 2025

    		1 pagesTM02

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Morton Fraser Secretaries Limited on Oct 21, 2024

    		1 pagesCH04

    Termination of appointment of Andrew Scott Johnstone as a director on May 16, 2025

    		1 pagesTM01

    Termination of appointment of Paul Michael Andrew Dorward as a director on May 16, 2025

    		1 pagesTM01

    Appointment of Mr Andrew Scott Johnstone as a director on Feb 14, 2025

    		2 pagesAP01

    Appointment of Mr Paul Michael Andrew Dorward as a director on Feb 14, 2025

    		2 pagesAP01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Registered office address changed from 5th Floor, Quartermile Two,2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 20, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Second filing of Confirmation Statement dated Feb 10, 2023

    		4 pagesRP04CS01

    Statement of capital following an allotment of shares on Dec 20, 2022

    • Capital: GBP 117.6
    		3 pagesSH01

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    May 17, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 17/05/2023

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Change of details for Professor Alan John Johnstone as a person with significant control on Jun 25, 2021

    		2 pagesPSC04

    Director's details changed for Professor Alan John Johnstone on Jun 25, 2021

    		2 pagesCH01

    Confirmation statement made on May 22, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Sub-division of shares on Mar 02, 2021

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Each of the 100 ordinary shares of £1.00 be subdivided into 100 ordinary shares of £0.01 each 02/03/2021
    		RES13
    View All Filings

    Who are the officers of SOFTCELL MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWIE, Simon Henry Dyer
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish104277660001
    JOHNSTONE, Alan John, Professor
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish126844580002
    MFMAC SECRETARIES LIMITED
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    		Secretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC262093
    		95512800067
    BELL, Adrian Edward Robert
    West End
    Horncliffe
    TD15 2XN Berwick-Upon-Tweed
    Cairnbank
    Northumberland
    		Director
    West End
    Horncliffe
    TD15 2XN Berwick-Upon-Tweed
    Cairnbank
    Northumberland
    		United KingdomBritish40070480004
    DORWARD, Paul Michael Andrew
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		ScotlandBritish105435430004
    FORBES, John Leslie
    Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two,2
    Midlothian
    		Director
    Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two,2
    Midlothian
    		ScotlandBritish53792850003
    JOHNSTONE, Andrew Scott
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		United KingdomBritish111985640001
    MCINTOSH, Kirsty
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		ScotlandBritish206966480001
    MORTON FRASER DIRECTORS LIMITED
    Queen Street
    EH2 1JX Edinburgh
    30-31
    Midlothian
    		Director
    Queen Street
    EH2 1JX Edinburgh
    30-31
    Midlothian
    		136118190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOFTCELL MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kirsty Mcintosh
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Feb 01, 2017
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    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.
    Professor Alan John Johnstone
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Feb 01, 2017
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    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.
    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