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GEDDES HEALTHCARE LIMITED

GEDDES HEALTHCARE LIMITED

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

    • Overview

    Company NameGEDDES HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC767743
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GEDDES HEALTHCARE LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GEDDES HEALTHCARE LIMITED located?

    Registered Office Address
    C/O Robb Ferguson Ca Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEDDES HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GEDDES HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for GEDDES HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Katrina Jennifer Geddes as a director on May 08, 2024

    		2 pagesAP01

    Registration of charge SC7677430002, created on Aug 10, 2023

    		16 pagesMR01

    Registration of charge SC7677430001, created on Aug 17, 2023

    		32 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 28, 2023

    Statement of capital on Apr 28, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GEDDES HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDES, Katrina Jennifer
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson Ca
    United Kingdom
    		Director
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson Ca
    United Kingdom
    		ScotlandBritishPharmacist240945220001
    GEDDES, Stuart
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson Ca
    United Kingdom
    		Director
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson Ca
    United Kingdom
    		ScotlandBritishPharmacist134321950003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEDDES HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Geddes
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson Ca
    United Kingdom
    		Apr 28, 2023
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson Ca
    United Kingdom
    		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.
    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