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BRAESIDE MEDICAL LTD

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

This company is commonly known as Braeside Medical Ltd. The company was founded 4 years ago and was given the registration number SC643836. The firm's registered office is in DUNDEE. You can find them at 19 Whinny Brae, Broughty Ferry, Dundee, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRAESIDE MEDICAL LTD
Company Number:SC643836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2019
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:19 Whinny Brae, Broughty Ferry, Dundee, Scotland, DD5 2HU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Whinny Brae, Broughty Ferry, Dundee, United Kingdom, DD5 2HU

Director08 October 2019Active
19 Whinny Brae, Broughty Ferry, Dundee, United Kingdom, DD5 2HU

Director08 October 2019Active

People with Significant Control

Dr Patrick Martin Spielmann
Notified on:08 October 2019
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:19 Whinny Brae, Broughty Ferry, Dundee, United Kingdom, DD5 2HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Rosalind Helen Spielmann
Notified on:08 October 2019
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:19 Whinny Brae, Broughty Ferry, Dundee, United Kingdom, DD5 2HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-09-08Address

Change registered office address company with date old address new address.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-08Address

Change registered office address company with date old address new address.

Download
2022-09-08Confirmation statement

Confirmation statement with updates.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2022-07-18Accounts

Accounts with accounts type micro entity.

Download
2021-10-21Confirmation statement

Confirmation statement with updates.

Download
2021-07-02Accounts

Accounts with accounts type micro entity.

Download
2020-11-11Confirmation statement

Confirmation statement with updates.

Download
2020-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-08Incorporation

Incorporation company.

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