SCOTTISH HEALTH INNOVATIONS LIMITED

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

This company is commonly known as Scottish Health Innovations Limited. The company was founded 22 years ago and was given the registration number SC236303. The firm's registered office is in CLYDEBANK. You can find them at Golden Jubilee National Hospital Level Four East, Agamemnon Street, Clydebank, Dunbartonshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name	:	SCOTTISH HEALTH INNOVATIONS LIMITED
Company Number	:	SC236303
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 2002
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address	:	Golden Jubilee National Hospital Level Four East, Agamemnon Street, Clydebank, Dunbartonshire, G81 4DY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26, Netherpark Avenue, Glasgow, Scotland, G44 3XW	Corporate Secretary	22 June 2017	Active
272, Bath Street, Glasgow, Scotland, G2 4JR	Director	08 October 2014	Active
272, Bath Street, Glasgow, Scotland, G2 4JR	Director	18 October 2007	Active
Nhs Golden Jubilee Hospital, Beardmore Street, Clydebank, Scotland, G81 4HX	Director	29 March 2023	Active
272, Bath Street, Glasgow, Scotland, G2 4JR	Director	21 June 2006	Active
272, Bath Street, Glasgow, United Kingdom, G2 4JR	Director	01 September 2022	Active
Nhs Grampian, Foresterhill House Annexe, Foresterhill Road, Aberdeen, Scotland, AB25 2ZB	Director	06 December 2023	Active
272, Bath Street, Glasgow, Scotland, G2 4JR	Director	12 November 2015	Active
22 Oban Drive, Glasgow, G20 6AF	Secretary	03 September 2002	Active
Golden Jubilee National Hospital, Level Four East, Agamemnon Street, Clydebank, G81 4DY	Secretary	22 February 2016	Active
Golden Jubilee National Hospital, Level Four East, Agamemnon Street, Clydebank, Scotland, G81 4DY	Secretary	24 October 2002	Active
Tara House, 5th Floor, 46 Bath Street, Glasgow, Scotland, G2 1HJ	Director	07 January 2008	Active
Golden Jubilee National Hospital, Level Four East, Agamemnon Street, Clydebank, Scotland, G81 4DY	Director	25 August 2011	Active
272, Bath Street, Glasgow, Scotland, G2 4JR	Director	14 January 2016	Active
Tara House, 5th Floor, 46 Bath Street, Glasgow, Scotland, G2 1HJ	Director	11 July 2011	Active
272, Bath Street, Glasgow, Scotland, G2 4JR	Director	29 April 2016	Active
St Andrew’S House, Regent Road, Edinburgh, Scotland, EH1 3DG	Director	25 August 2011	Active
Tara House, 5th Floor, 46 Bath Street, Glasgow, Scotland, G2 1HJ	Director	06 December 2006	Active
272, Bath Street, Glasgow, Scotland, G2 4JR	Director	23 August 2021	Active
272, Bath Street, Glasgow, Scotland, G2 4JR	Director	17 December 2019	Active
West House, Great Western Road, Gartnavel Royal Hospital, Glasgow, Scotland, G12 0XH	Director	24 August 2011	Active
272, Bath Street, Glasgow, Scotland, G2 4JR	Director	17 December 2019	Active
Apex House, 99 Haymarket Terrace, Edinburgh, EH12 5HD	Director	07 May 2008	Active
3f2, 3 Brandon Terrace, Edinburgh, EH3 5EA	Director	03 September 2002	Active
Golden Jubilee National Hospital, Level Four East, Agamemnon Street, Clydebank, Scotland, G81 4DY	Director	14 February 2012	Active
10 Paxton Close, Olney, MK46 5PR	Director	01 August 2003	Active
76 Cradlehall Park, Westhill, Inverness, IV2 5DA	Director	03 September 2002	Active
Carwinshoch, Carrick Riggs, Ayr, KA7 4LB	Director	24 October 2002	Active
Golden Jubilee National Hospital, Level Four East, Agamemnon Street, Clydebank, Scotland, G81 4DY	Director	03 June 2013	Active
206, St Vincent Street, Glasgow, G2 5SG	Director	02 February 2010	Active
23 Eriskay Road, Inverness, IV2 3LX	Director	13 July 2005	Active
Golden Jubilee National Hospital, Level Four East, Agamemnon Street, Clydebank, G81 4DY	Director	13 October 2017	Active
Golden Jubilee National Hospital, Level Four East, Agamemnon Street, Clydebank, Scotland, G81 4DY	Director	25 August 2011	Active
Golden Jubilee National Hospital, Level Four East, Agamemnon Street, Clydebank, Scotland, G81 4DY	Director	25 August 2011	Active
4 Castlelaw Road, Edinburgh, EH13 0DN	Director	13 September 2002	Active

People with Significant Control

Golden Jubilee National Hospital
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Golden Jubilee National Hospital, Level Four East, Clydebank, United Kingdom, G81 4DY
Nature of control	:	Voting rights 25 to 50 percent

Nhs Tayside
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Level 10, Ninewells Hospital, Ninewells Hospital, Dundee, Scotland, DD1 9SY
Nature of control	:	Voting rights 25 to 50 percent

Chief Scientist Office
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	St. Andrew's House, Regent Road, Edinburgh, Scotland, EH1 3DG
Nature of control	:	Voting rights 25 to 50 percent

SCOTTISH HEALTH INNOVATIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement