NOGGIN BRAINCARE LTD.

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

    Company NameNOGGIN BRAINCARE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC710155
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NOGGIN BRAINCARE LTD.?

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

    Where is NOGGIN BRAINCARE LTD. located?

    Registered Office Address
    5 South Charlotte Street
    EH2 4AN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOGGIN BRAINCARE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for NOGGIN BRAINCARE LTD.?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for NOGGIN BRAINCARE LTD.?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2025

    7 pagesAA

    Registered office address changed from 5 South Charlotte Square Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Apr 21, 2026

    1 pagesAD01

    Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD Scotland to 5 South Charlotte Square Edinburgh EH2 4AN on Apr 20, 2026

    1 pagesAD01

    Confirmation statement made on Sep 21, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 21, 2022 with updates

    5 pagesCS01

    Change of details for Dr Clara Scott Russell as a person with significant control on Oct 19, 2021

    2 pagesPSC04

    Director's details changed for Dr Clara Scott Russell on Oct 19, 2021

    2 pagesCH01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2021

    Statement of capital on Sep 22, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of NOGGIN BRAINCARE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DORAN, Clara Scott, Dr
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    Director
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    ScotlandBritish208615880001

    Who are the persons with significant control of NOGGIN BRAINCARE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Clara Scott Doran
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    Sep 22, 2021
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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