EDEN MEDICAL (UK) LIMITED - LOANHEAD


Company Profile Company Filings

Overview

EDEN MEDICAL (UK) LIMITED is a Private Limited Company from LOANHEAD SCOTLAND and has the status: Active.
EDEN MEDICAL (UK) LIMITED was incorporated 15 years ago on 09/07/2008 and has the registered number: SC345525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EDEN MEDICAL (UK) LIMITED - LOANHEAD

This company is listed in the following categories:
33190 - Repair of other equipment
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 DRYDEN PLACE
LOANHEAD
MIDLOTHIAN
EH20 9HP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN KRIEVS Aug 1976 Scottish Director 2008-07-09 CURRENT
NICOLLA JANE KRIEVS Apr 1977 British Director 2021-03-02 CURRENT
MR ANDREW ADAM FINNIE Secretary 2021-03-02 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2008-07-09 UNTIL 2008-07-09 RESIGNED
MR ALISTAIR JAMES YOUNG Jul 1953 Scottish Director 2008-09-01 UNTIL 2009-12-18 RESIGNED
BURNESS LLP Corporate Secretary 2008-07-09 UNTIL 2008-07-09 RESIGNED
MRS LESLEY JANE MEEK Jan 1964 Scottish Director 2008-07-09 UNTIL 2021-03-02 RESIGNED
MR PETER KRIEVS May 1952 British Director 2008-09-01 UNTIL 2014-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lesley Jane Meek 2016-07-01 - 2021-03-02 1/1964 Loanhead   Midlothian Ownership of shares 25 to 50 percent
Mr Simon John Krievs 2016-07-01 8/1976 Loanhead   Midlothian Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELGIN MEDICAL LIMITED EDINBURGH Dissolved... 46180 - Agents specialized in the sale of other particular products
EDEN MEDICAL LIMITED LOANHEAD SCOTLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
VAPOTHERM UK LTD LOANHEAD SCOTLAND Active FULL 46180 - Agents specialized in the sale of other particular products
AINSLEY HOMECARE LTD LOANHEAD Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EDEN MEDICAL (UK) LIMITED 2023-09-20 31-12-2022 1,010,134 Cash 1,279,343 equity
EDEN MEDICAL (UK) LIMITED 2022-09-23 31-12-2021 1,223,057 Cash 1,351,555 equity
EDEN MEDICAL (UK) LIMITED 2021-09-18 31-12-2020 £2,254,629 Cash £2,821,714 equity
EDEN_MEDICAL_(UK)_LIMITED - Accounts 2020-07-31 31-12-2019 £648,592 Cash £1,348,803 equity
ACCOUNTS - Final Accounts preparation 2019-05-16 31-12-2018 148,135 Cash 548,353 equity
Eden Medical (UK) Limited - Limited company - abbreviated - 11.6 2015-01-24 31-08-2014 £203,541 Cash £274,923 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FMS FIRE AND SECURITY LTD. LOANHEAD SCOTLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
BLACK MOON LIGHTING LTD. LOANHEAD Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
EDEN MEDICAL LIMITED LOANHEAD SCOTLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
IDEAL WINDOWS DOORS AND CONSERVATORIES LIMITED LOANHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
FMS INTEGRATED SOLUTIONS LTD LOANHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.