SCOTTISH MEDICINE LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SCOTTISH MEDICINE LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
SCOTTISH MEDICINE LIMITED was incorporated 25 years ago on 06/10/1998 and has the registered number: SC190038. The accounts status is DORMANT and accounts are next due on 31/07/2024.

SCOTTISH MEDICINE LIMITED - ABERDEEN

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-10-01 CURRENT
RODERICK JAMES MACDONALD Dec 1951 British Director 2010-10-25 CURRENT
BURNESS SOLICITORS Corporate Nominee Secretary 1998-10-06 UNTIL 2003-12-03 RESIGNED
STRONACHS Corporate Secretary 2003-12-03 UNTIL 2008-10-01 RESIGNED
SIR WILLIAM PURVES Dec 1931 British Director 1998-12-10 UNTIL 2003-07-29 RESIGNED
KEVIN DAWSON MILNE Jul 1959 Scottish Director 2003-12-03 UNTIL 2010-10-25 RESIGNED
MR ROBIN STUART MCGREGOR Dec 1964 British Director 2000-08-15 UNTIL 2003-12-03 RESIGNED
MR JAMES ALLAN MCCOLL Dec 1951 British Director 1998-10-06 UNTIL 2003-12-03 RESIGNED
MR RODERICK JAMES MACDONALD Dec 1952 Director 1998-10-06 UNTIL 2003-04-15 RESIGNED
RODERICK JAMES MACDONALD Dec 1951 British Director 2003-12-03 UNTIL 2003-12-03 RESIGNED
SIR DAVID OLIPHANT KINLOCH Jan 1942 British Director 2000-05-24 UNTIL 2003-12-03 RESIGNED
SIR THOMAS BLANE HUNTER May 1961 British Director 1998-12-10 UNTIL 2002-04-30 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 1998-12-10 UNTIL 2003-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin James Gilbert 2022-02-28 7/1955 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roderick James Macdonald 2022-02-28 12/1951 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mountwest 480 Limited 2016-04-06 - 2022-02-28 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Scottish Medicine Limited - Dormant accounts - members and to registrar (filleted) 21.1 2023-02-16 31-10-2022 £-6,351 equity

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