Assured Healthcare (Scotland) Limited
Company SC363845 Active
Company details
| Number | SC363845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2009 |
| Address | UNIT 1 8 BORROWMEADOW ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7UW |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (3)
- Prism Uk Medical Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr George Robertson ceased Scottish
ownership of shares 25-50% - Mrs Alison Robertson ceased Scottish
ownership of shares 25-50%
Officers (14)
- Kirk, Elliot Director · appointed 2025
- Morgan, Chris Director · appointed 2025
- Neale, Robert James Director · appointed 2024
- Leek, Jason Charles Director · appointed 2023
- Heaton, Dominic Mark Former Secretary · appointed 2023 · resigned 2023
- Claydon-Butler, Christine Anne Former Director · appointed 2023 · resigned 2025
- Reeves, Lee Thomas Former Director · appointed 2023 · resigned 2025
- Morton, Paul Former Director · appointed 2022 · resigned 2023
- Hart, James Thomas Former Secretary · appointed 2020 · resigned 2023
- Hart, James Thomas Former Director · appointed 2020 · resigned 2023
- Duffy, Neil Anthony Former Director · appointed 2019 · resigned 2019
- Meldrum, Stuart Gilmour Former Director · appointed 2019 · resigned 2022
- Robertson, Alison Former Secretary · appointed 2009 · resigned 2019
- Robertson, George Former Director · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
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