SCOTTISH EXTRACORPOREAL RESUSCITATION NETWORK

SCOTTISH EXTRACORPOREAL RESUSCITATION NETWORK

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

    Company NameSCOTTISH EXTRACORPOREAL RESUSCITATION NETWORK
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC737404
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTTISH EXTRACORPOREAL RESUSCITATION NETWORK?

    • Hospital activities (86101) / Human health and social work activities
    • Other human health activities (86900) / Human health and social work activities

    Where is SCOTTISH EXTRACORPOREAL RESUSCITATION NETWORK located?

    Registered Office Address
    31 Cadogan Road
    EH16 6LY Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTISH EXTRACORPOREAL RESUSCITATION NETWORK?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SCOTTISH EXTRACORPOREAL RESUSCITATION NETWORK?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for SCOTTISH EXTRACORPOREAL RESUSCITATION NETWORK?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Jul 03, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Alastair George Proudfoot as a director on Jan 14, 2025

    1 pagesTM01

    Termination of appointment of William Dominic Strachan as a director on Dec 03, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    3 pagesAA01

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Appointment of Doctor Gareth Roger Clegg as a director on Nov 13, 2022

    2 pagesAP01

    Appointment of Veronica Rial-Baston as a director on May 08, 2023

    2 pagesAP01

    Appointment of Doctor Alastair George Proudfoot as a director on Nov 13, 2022

    2 pagesAP01

    Appointment of Doctor Philip Mccall as a director on Nov 13, 2022

    2 pagesAP01

    Appointment of Doctor William Dominic Strachan as a director on Nov 13, 2022

    2 pagesAP01

    Appointment of Doctor Gregor Brian Stewart Mcneill as a director on Nov 13, 2022

    2 pagesAP01

    Incorporation

    34 pagesNEWINC

    Who are the officers of SCOTTISH EXTRACORPOREAL RESUSCITATION NETWORK?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Alan James
    Cadogan Road
    EH16 6LY Edinburgh
    31
    Secretary
    Cadogan Road
    EH16 6LY Edinburgh
    31
    297631740001
    CLEGG, Gareth Roger, Doctor
    Cadogan Road
    EH16 6LY Edinburgh
    31
    Director
    Cadogan Road
    EH16 6LY Edinburgh
    31
    United KingdomBritish309712130001
    GILLON, Stuart Alexander, Dr
    Cadogan Road
    EH16 6LY Edinburgh
    31
    Director
    Cadogan Road
    EH16 6LY Edinburgh
    31
    ScotlandBritish297631760001
    HARTLEY, Alan James
    Cadogan Road
    EH16 6LY Edinburgh
    31
    Director
    Cadogan Road
    EH16 6LY Edinburgh
    31
    ScotlandBritish207655080001
    HARTLEY, Emma Louise, Dr
    Cadogan Road
    EH16 6LY Edinburgh
    31
    Director
    Cadogan Road
    EH16 6LY Edinburgh
    31
    United KingdomBritish297631750001
    MCCALL, Philip, Doctor
    Cadogan Road
    EH16 6LY Edinburgh
    31
    Director
    Cadogan Road
    EH16 6LY Edinburgh
    31
    United KingdomBritish306196140001
    MCNEILL, Gregor Brian Stewart, Doctor
    Cadogan Road
    EH16 6LY Edinburgh
    31
    Director
    Cadogan Road
    EH16 6LY Edinburgh
    31
    United KingdomBritish306192900001
    RIAL-BASTON, Veronica
    Cadogan Road
    EH16 6LY Edinburgh
    31
    Director
    Cadogan Road
    EH16 6LY Edinburgh
    31
    United KingdomSpanish309710780001
    PROUDFOOT, Alastair George, Doctor
    Cadogan Road
    EH16 6LY Edinburgh
    31
    Director
    Cadogan Road
    EH16 6LY Edinburgh
    31
    United KingdomBritish306197500001
    STRACHAN, William Dominic, Doctor
    Cadogan Road
    EH16 6LY Edinburgh
    31
    Director
    Cadogan Road
    EH16 6LY Edinburgh
    31
    United KingdomBritish306193110001

    Who are the persons with significant control of SCOTTISH EXTRACORPOREAL RESUSCITATION NETWORK?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan James Hartley
    Cadogan Road
    EH16 6LY Edinburgh
    31
    Jul 04, 2022
    Cadogan Road
    EH16 6LY Edinburgh
    31
    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 voting rights in the company.
    Dr Emma Louise Hartley
    Cadogan Road
    EH16 6LY Edinburgh
    31
    Jul 04, 2022
    Cadogan Road
    EH16 6LY Edinburgh
    31
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Stuart Alexander Gillon
    Cadogan Road
    EH16 6LY Edinburgh
    31
    Jul 04, 2022
    Cadogan Road
    EH16 6LY Edinburgh
    31
    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 voting rights in 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