EXPERT RADIOLOGY LIMITED

Overview

Company Name	EXPERT RADIOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC374363
Jurisdiction	Scotland
Date of Creation	Mar 08, 2010

Summary

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

What is the purpose of EXPERT RADIOLOGY LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is EXPERT RADIOLOGY LIMITED located?

Registered Office Address	24 Carberry Road Inveresk EH21 8PR Musselburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of EXPERT RADIOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
EXPERT MRI LTD.	Mar 08, 2010	Mar 08, 2010

What are the latest accounts for EXPERT RADIOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for EXPERT RADIOLOGY LIMITED?

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

What are the latest filings for EXPERT RADIOLOGY LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2025

Micro company accounts made up to May 31, 2025

4 pages

Feb 26, 2025

Confirmation statement made on Feb 22, 2025 with updates

6 pages

CS01

Feb 24, 2025

Micro company accounts made up to May 31, 2024

4 pages

Sep 25, 2024

Notification of Collie Holdings Limited as a person with significant control on Jan 03, 2024

2 pages

PSC02

Sep 24, 2024

Cessation of Donald Andrew Collie as a person with significant control on Jan 03, 2024

1 pages

PSC07

Feb 27, 2024

Confirmation statement made on Feb 22, 2024 with no updates

3 pages

CS01

Feb 22, 2024

Micro company accounts made up to May 31, 2023

4 pages

Feb 22, 2023

Confirmation statement made on Feb 22, 2023 with no updates

3 pages

CS01

Feb 21, 2023

Micro company accounts made up to May 31, 2022

4 pages

Jul 06, 2022

Change of share class name or designation

2 pages

SH08

Jun 29, 2022

Memorandum and Articles of Association

31 pages

Jun 29, 2022

Resolutions

Resolutions

3 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

Feb 25, 2022

Confirmation statement made on Feb 22, 2022 with no updates

3 pages

CS01

Jan 31, 2022

Micro company accounts made up to May 31, 2021

4 pages

Feb 24, 2021

Confirmation statement made on Feb 22, 2021 with no updates

3 pages

CS01

Feb 24, 2021

Micro company accounts made up to May 31, 2020

4 pages

Mar 04, 2020

Confirmation statement made on Feb 22, 2020 with updates

7 pages

CS01

Jan 13, 2020

Change of share class name or designation

2 pages

SH08

Jan 13, 2020

Change of share class name or designation

2 pages

SH08

Dec 23, 2019

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 23, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 23, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 20, 2019

Sub-division of shares on Nov 16, 2019

6 pages

SH02

Dec 20, 2019

Sub-division of shares on Nov 16, 2019

6 pages

SH02

Dec 20, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub-division approved 16/11/2019	RES13

View All Filings

Who are the officers of EXPERT RADIOLOGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COLLIE, Donald Andrew, Dr

Mar 08, 2010

Director

Carberry Road

Inveresk

EH21 8PR Musselburgh

Midlothian

United Kingdom

Scotland

British

1961-9

70958830002

LINDSAYS

Mar 08, 2010

Apr 26, 2012

Secretary

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LAW OF SCOTLAND
Registration Number	N/A

110222460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXPERT RADIOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Collie Holdings Limited

Jan 03, 2024

Carberry Road

Inveresk

EH21 8PR Musselburgh

Midlothian

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	Sc788260

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.

Dr Donald Andrew Collie

Apr 06, 2016

Carberry Road

Inveresk

EH21 8PR Musselburgh

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% 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