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MCKINLEY MEDICAL SERVICES LIMITED

MCKINLEY MEDICAL SERVICES LIMITED

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

    • Overview

    Company NameMCKINLEY MEDICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC406951
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCKINLEY MEDICAL SERVICES LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is MCKINLEY MEDICAL SERVICES LIMITED located?

    Registered Office Address
    15 Manor Place
    EH3 7DH Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCKINLEY MEDICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for MCKINLEY MEDICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2024

    		7 pagesAA

    Registered office address changed from 3 Coates Place Edinburgh EH3 7AA to 15 Manor Place Edinburgh EH3 7DH on Jun 12, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 16, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		8 pagesAA

    Registered office address changed from 3 Coates Place Coates Place Edinburgh EH3 7AA to 3 Coates Place Edinburgh EH3 7AA on Nov 23, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 20/22 Torphichen Street Edinburgh Midlothian EH3 8JB to 3 Coates Place Coates Place Edinburgh EH3 7AA on Nov 17, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Sep 07, 2015 with full list of shareholders

    		3 pagesAR01

    Statement of capital following an allotment of shares on Sep 09, 2015

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of MCKINLEY MEDICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKINLAY, John, Dr
    Glenorchy Terrace
    EH9 2DH Edinburgh
    22
    		Director
    Glenorchy Terrace
    EH9 2DH Edinburgh
    22
    		United KingdomBritishNone163437010001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		162848700001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCKINLEY MEDICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Charles Mckinley
    Manor Place
    EH3 7DH Edinburgh
    15
    United Kingdom
    		Apr 06, 2016
    Manor Place
    EH3 7DH Edinburgh
    15
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Siri Anne Mckinley
    Manor Place
    EH3 7DH Edinburgh
    15
    United Kingdom
    		Apr 06, 2016
    Manor Place
    EH3 7DH Edinburgh
    15
    United Kingdom
    		No
    Nationality: American
    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