KIDS OPERATING ROOM - EDINBURGH


Company Profile Company Filings

Overview

KIDS OPERATING ROOM is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from EDINBURGH SCOTLAND and has the status: Active.
KIDS OPERATING ROOM was incorporated 6 years ago on 11/01/2018 and has the registered number: SC585374. The accounts status is FULL and accounts are next due on 30/09/2024.

KIDS OPERATING ROOM - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
SCOTLAND
EH3 9EE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
KIDS OPERATING ROOM LIMITED (until 18/09/2019)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2018-01-11 CURRENT
MR GARRETH RENE CLARK WOOD Aug 1978 British Director 2018-04-30 CURRENT
MRS NICOLA JOANNE CHACKO WOOD Mar 1981 British Director 2018-04-30 CURRENT
MS SARAH TARISAI MASIYIWA Oct 1995 British Director 2020-03-24 CURRENT
PROFESSOR GEORGE GRAY YOUNGSON May 1949 British Director 2018-04-30 CURRENT
MR GRAHAM GOOD Sep 1949 British Director 2018-04-30 CURRENT
MR ALEXANDER KENNETH GARDEN May 1974 British, Director 2018-01-11 UNTIL 2018-04-30 RESIGNED
MS LILI BUFFETT Mar 1986 American Director 2020-09-17 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tc Trustees Limited 2018-01-11 Edinburgh   Significant influence or control

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BOROUGH TRUSTEE NO2 LIMITED EDINBURGH Active DORMANT 96090 - Other service activities n.e.c.
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KILTIE CALDER TRUSTCO 1 LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
KILTIE CALDER TRUSTCO 2 LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
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