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SCOTTISH MEDICINE LIMITED

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

This company is commonly known as Scottish Medicine Limited. The company was founded 26 years ago and was given the registration number SC190038. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:SCOTTISH MEDICINE LIMITED
Company Number:SC190038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1998
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary01 October 2008Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director25 October 2010Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary06 October 1998Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Secretary03 December 2003Active
17 Rubislaw Den North, Aberdeen, AB15 4AL

Director10 December 1998Active
Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF

Director10 December 1998Active
Cayser House, 30 Buckingham Gate, London, SW1E 6NN

Director24 May 2000Active
27 Raeburn Place, Edinburgh, EH4 1HU

Director03 December 2003Active
27 Raeburn Place, Edinburgh, EH4 1HU

Director06 October 1998Active
Rocabella, Avenue Princesse Grace, Monaco,

Director06 October 1998Active
24 Tannoch Drive, Milngavie, Glasgow, G62 8AS

Director15 August 2000Active
Heathcot, 1 Culter House Road, Milltimber, AB13 0EN

Director03 December 2003Active
100 Ebury Mews, London, SW1W 9NX

Director10 December 1998Active

People with Significant Control

Mr Martin James Gilbert
Notified on:28 February 2022
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roderick James Macdonald
Notified on:28 February 2022
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mountwest 480 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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