ARROW MEDICAL SERVICES LIMITED

ARROW MEDICAL SERVICES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ARROW MEDICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC828765
Jurisdiction	Scotland
Date of Creation	Nov 13, 2024

Summary

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

What is the purpose of ARROW MEDICAL SERVICES LIMITED?

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

Where is ARROW MEDICAL SERVICES LIMITED located?

Registered Office Address	Woodend House Northbrae AB31 4HQ Torphins Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ARROW MEDICAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 13, 2026

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

Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Overdue	No

What are the latest filings for ARROW MEDICAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2024	Statement of capital on Nov 13, 2024 Capital: GBP 3	SH01

View All Filings

Who are the officers of ARROW MEDICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GENT, Peter Northbrae AB31 4HQ Torphins Woodend House Scotland	Nov 13, 2024		Director	Northbrae AB31 4HQ Torphins Woodend House Scotland		United Kingdom	British	1967-7	Managing Director	196704780002
KNOOPS, Wendy, Dr Northbrae AB31 4HQ Torphins Woodend House Scotland	Nov 13, 2024		Director	Northbrae AB31 4HQ Torphins Woodend House Scotland		United Kingdom	British	1977-8	General Practitioner & Medical Director	329289720001
LOUDON, Malcolm Alexander Northbrae AB31 4HQ Torphins Woodend House United Kingdom	Nov 13, 2024		Director	Northbrae AB31 4HQ Torphins Woodend House United Kingdom		United Kingdom	British	1962-3	Consultant Surgeon	223136850001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Gent Northbrae AB31 4HQ Torphins Woodend House Scotland	Nov 13, 2024	Northbrae AB31 4HQ Torphins Woodend House Scotland	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 shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Wendy Knoops Northbrae AB31 4HQ Torphins Woodend House Scotland	Nov 13, 2024	Northbrae AB31 4HQ Torphins Woodend House Scotland	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 shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Malcolm Alexander Loudon Northbrae AB31 4HQ Torphins Woodend House United Kingdom	Nov 13, 2024	Northbrae AB31 4HQ Torphins Woodend House United Kingdom	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 shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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