UKBizDB.co.uk

EDEN MEDICAL (UK) LIMITED

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

This company is commonly known as Eden Medical (uk) Limited. The company was founded 16 years ago and was given the registration number SC345525. The firm's registered office is in LOANHEAD. You can find them at 7 Dryden Place, Bilston Glen Industrial Estate, Loanhead, Midlothian. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:EDEN MEDICAL (UK) LIMITED
Company Number:SC345525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 33190 - Repair of other equipment
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:7 Dryden Place, Bilston Glen Industrial Estate, Loanhead, Midlothian, Scotland, EH20 9HP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Dryden Place, Bilston Glen Industrial Estate, Loanhead, Scotland, EH20 9HP

Secretary02 March 2021Active
7, Dryden Place, Bilston Glen Industrial Estate, Loanhead, Scotland, EH20 9HP

Director02 March 2021Active
7, Dryden Place, Bilston Glen Industrial Estate, Loanhead, Scotland, EH20 9HP

Director09 July 2008Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary09 July 2008Active
9 Blackford Ave, Edinburgh, EH9 2PJ

Director01 September 2008Active
7, Dryden Place, Bilston Glen Industrial Estate, Loanhead, Scotland, EH20 9HP

Director09 July 2008Active
15 Duddingston Park, Edinburgh, EH15 1JX

Director01 September 2008Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Director09 July 2008Active

People with Significant Control

Mrs Lesley Jane Meek
Notified on:01 July 2016
Status:Active
Date of birth:January 1964
Nationality:Scottish
Country of residence:Scotland
Address:7, Dryden Place, Loanhead, Scotland, EH20 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon John Krievs
Notified on:01 July 2016
Status:Active
Date of birth:August 1976
Nationality:Scottish
Country of residence:Scotland
Address:7, Dryden Place, Loanhead, Scotland, EH20 9HP
Nature of control:
  • Ownership of shares 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)

Copyright © 2024. All rights reserved.