SACCADE DIAGNOSTICS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SACCADE DIAGNOSTICS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SACCADE DIAGNOSTICS LIMITED was incorporated 10 years ago on 14/04/2014 and has the registered number: SC475291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SACCADE DIAGNOSTICS LIMITED - EDINBURGH

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

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

5TH FLOOR QUARTERMILE TWO
EDINBURGH
EH3 9GL

This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO 219) LIMITED (until 05/06/2014)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR DAVID MALCOLM ST CLAIR Aug 1948 British Director 2014-09-19 CURRENT
DOCTOR PHILIP CHRISTOPHER HANNAFORD Jul 1958 British Director 2015-08-10 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Director 2014-04-14 UNTIL 2014-09-19 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2014-04-14 UNTIL 2016-04-26 RESIGNED
MR MADHU NAIR Mar 1976 British Director 2014-09-19 UNTIL 2020-06-05 RESIGNED
MS IRENE ANDERSON BEWS May 1962 British Director 2014-12-01 UNTIL 2015-04-30 RESIGNED
DR PHILIP JOHN BENSON Jul 1965 British Director 2014-09-19 UNTIL 2018-02-28 RESIGNED
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2014-04-14 UNTIL 2014-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Philip John Benson 2016-04-06 - 2018-02-28 7/1965 Edinburgh   Ownership of shares 25 to 50 percent
Prof David Malcolm St Clair 2016-04-06 8/1948 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO HILLWOOD (NO. 2) LIMITED BERWICK UPON TWEED Dissolved... SMALL 64202 - Activities of production holding companies
NAIR CONSULTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PEACOCK VISUAL ARTS LIMITED Active SMALL 90040 - Operation of arts facilities
ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED ABERDEEN SCOTLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
KING'S COLLEGE CENTRE LIMITED ABERDEEN SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
ABERDEENSHIRE VOLUNTARY ACTION ABERDEEN SCOTLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
THE ABERDEEN UNIVERSITY PRESS LIMITED ABERDEEN SCOTLAND Active DORMANT 74990 - Non-trading company
NEW ERA EXPLORATION LIMITED ABERDEEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APUC LIMITED STIRLING SCOTLAND Active GROUP 85421 - First-degree level higher education
BCSS LTD PERTH Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
ARRIA DATA2TEXT LIMITED ABERDEEN SCOTLAND Active FULL 62020 - Information technology consultancy activities
ANDREW WOLFFE DESIGN LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AL ANAESTHESIA LTD EDINBURGH Active MICRO ENTITY 86220 - Specialists medical practice activities
WITHERBY DIGITAL LIMITED EDINBURGH SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ADERGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ABERDEEN AIRPORT (OPERATIONS) LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ABERDEEN AIRPORT (DEVELOPMENT) LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AZUR BISTRO LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
LISTER SQUARE (NO. 158) LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Saccade Diagnostics Limited - Accounts to registrar (filleted) - small 22.3 2023-03-15 31-12-2022 £61,621 Cash £-4,944 equity
Saccade Diagnostics Limited - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-12-2021 £80,794 Cash £-14,170 equity
Saccade Diagnostics Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-12-2020 £83,151 Cash £21,323 equity
Micro-entity Accounts - SACCADE DIAGNOSTICS LIMITED 2019-10-01 31-12-2018 £232,837 equity
Micro-entity Accounts - SACCADE DIAGNOSTICS LIMITED 2018-10-02 31-12-2017 £140,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERCASTLE PROPERTY HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AQUALIFE SERVICES LTD. EDINBURGH Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
APPLIED CAPITAL LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALCUIN GENERAL PARTNER LIMITED EDINBURGH Active DORMANT 64303 - Activities of venture and development capital companies
ARQIVA (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ARDROUGHAN LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
AVENUE ASSET LIMITED EDINBURGH Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BELLROCK TECHNOLOGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
APPLIED CAPITAL HOLDINGS LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DS DOUGRIE DRIVE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects