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Company

Assured Healthcare (Scotland) Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Assured Healthcare (Scotland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Christine Anne Claydon-Butler 2023-2025 Director View profile
  2. Lee Thomas Reeves 2023-2025 Director View profile
  3. Paul Morton 2022-2023 Director View profile
  4. James Thomas Hart 2020-2023 Director View profile
  5. Neil Anthony Duffy 2019-2019 Director View profile
  6. Stuart Gilmour Meldrum 2019-2022 Director View profile
  7. George Robertson 2009-2019 Director View profile
  8. Dominic Mark Heaton 2023-2023 Secretary View profile
  9. James Thomas Hart 2020-2023 Secretary View profile
  10. Alison Robertson 2009-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/2009

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • George Robertson ceased 2019-05-24
    25-50% shares · notified 2016-08-11 - confirmed: also a director of this company
  • Alison Robertson ceased 2019-05-24
    25-50% shares · notified 2016-08-11 - confirmed: also a director of this company
  • Prism UK Medical Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24

Group

  1. Assured Healthcare (Scotland) Limited is controlled by George Robertson
    Evidence
    ceased 25-50% shares · notified 2016-08-11, ceased 2019-05-24 · source: Companies House PSC register

Ultimately controlled by George Robertson.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

2.2y median 1.9y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 14Finance 12Retail and trade 4Health and social care 3Business services 2Professional services 2Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC363845
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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