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Altair Medical Ltd, ML1 5UH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALTAIR MEDICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altair Medical Ltd. The company was founded 6 years ago and was given the registration number SC589011. The firm's registered office is in MOTHERWELL. You can find them at Room 8b Medicity Bo'ness Road, Chapelhall, Motherwell, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ALTAIR MEDICAL LTD
Company Number:SC589011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2018
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Room 8b Medicity Bo'ness Road, Chapelhall, Motherwell, ML1 5UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Corporate Secretary22 April 2021Active
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Director01 September 2023Active
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Director01 November 2023Active
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Director16 February 2018Active
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Director01 May 2019Active
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Director31 March 2021Active
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Director27 September 2023Active
Cairnfield, 14 School Road, Balmullo, St. Andrews, United Kingdom, KY16 0BD

Director16 February 2018Active
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Director16 February 2018Active
30, Miller Road, Ayr, United Kingdom, KA7 2AY

Director16 February 2018Active

People with Significant Control

Scottish Investments Limited
Notified on:23 December 2022
Status:Active
Country of residence:Scotland
Address:Waverley Gate, 2-4 Waterloo Place, Edinburgh, Scotland, EH1 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Guthrie
Notified on:01 March 2019
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:Scotland
Address:12, Hope Street, Edinburgh, Scotland, EH2 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce Colin Henderson
Notified on:16 February 2018
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:Scotland
Address:12, Hope Street, Edinburgh, Scotland, EH2 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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