Edinburgh Urological Specialists Limited
Company SC522293 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Simon Phipps Director · appointed 2015
- Ammar Alhasso Director · appointed 2015
- Laurence Herbert Stewart Director · appointed 2015
- Mcneill, Stuart Alan, Professor Director · appointed 2015
- Feras Al Jaafari Director · appointed 2023
Directors past 6 years
- Simon Phipps Director · appointed 2015
- Ammar Alhasso Director · appointed 2015
- Laurence Herbert Stewart Director · appointed 2015
- Mcneill, Stuart Alan, Professor Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Simon Phipps Director · appointed 2015
- Ammar Alhasso Director · appointed 2015
- Laurence Herbert Stewart Director · appointed 2015
- Mcneill, Stuart Alan, Professor Director · appointed 2015
- Feras Al Jaafari Director · appointed 2023
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mcneill (Properties) Limited 1 shared director
- V & J Developments LTD. 1 shared director
- Prostate Scotland 1 shared director
- Mcneill Urology Services LTD. 1 shared director
- Alhasso Urology Services Limited 1 shared director
- Sibar Medical Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC522293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2015 |
| Address | C/O FORVIS MAZARS LLP, CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Simon Phipps ceased 2016-04-06
25-50% shares (firm) · notified 2016-04-06 - confirmed: also a director of this company - Ammar Alhasso ceased 2016-04-06
25-50% shares (firm) · notified 2016-04-06
Officers (5)
- Feras Al Jaafari Director · appointed 2023
- Simon Phipps Director · appointed 2015
- Ammar Alhasso Director · appointed 2015
- Laurence Herbert Stewart Director · appointed 2015
- Mcneill, Stuart Alan, Professor Director · appointed 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record