SOFTCELL MEDICAL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SOFTCELL MEDICAL LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SOFTCELL MEDICAL LIMITED was incorporated 15 years ago on 05/02/2009 and has the registered number: SC354575. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

SOFTCELL MEDICAL LIMITED - EDINBURGH

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

5TH FLOOR, QUARTERMILE TWO,2
EDINBURGH
MIDLOTHIAN
EH3 9GL

This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO.513) LIMITED (until 03/04/2009)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2009-02-05 CURRENT
MS KIRSTY MCINTOSH Apr 1973 British Director 2016-03-08 CURRENT
PROFESSOR ALAN JOHN JOHNSTONE Jun 1963 British Director 2009-02-17 CURRENT
MR SIMON HENRY DYER COWIE Feb 1973 British Director 2021-03-12 CURRENT
MORTON FRASER DIRECTORS LIMITED Director 2009-02-05 UNTIL 2009-04-01 RESIGNED
JOHN LESLIE FORBES Dec 1963 British Director 2017-09-06 UNTIL 2021-03-02 RESIGNED
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2009-02-05 UNTIL 2009-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Alan John Johnstone 2017-02-01 6/1963 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kirsty Mcintosh 2017-02-01 4/1973 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SOFTCELL_MEDICAL_LIMITED - Accounts 2023-06-03 28-02-2023 £669,343 equity
SOFTCELL_MEDICAL_LIMITED - Accounts 2022-05-31 28-02-2022 £60,064 equity
SOFTCELL_MEDICAL_LIMITED - Accounts 2021-06-08 28-02-2021 £175,502 equity
SOFTCELL_MEDICAL_LIMITED - Accounts 2020-06-30 28-02-2020 £326,118 equity
SOFTCELL_MEDICAL_LIMITED - Accounts 2019-04-06 28-02-2019 £471,569 equity
SOFTCELL_MEDICAL_LIMITED - Accounts 2018-05-24 28-02-2018 £616,457 equity
SOFTCELL_MEDICAL_LIMITED - Accounts 2017-04-01 28-02-2017 £-5,734 equity
SOFTCELL_MEDICAL_LIMITED - Accounts 2016-11-08 29-02-2016 £128 Cash £-324,902 equity

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