Company information:
Medical Centres Scotland Limited (No: SC256375)
Address: 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
Status: Active
Incorporated: 21-Sep-2003
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: NIGEL KEVIN FORD ( DOB: Jun-1967 From: Jan-2018 )
Current Director: CHRISTOPHER MARTIN HOBDEN ( DOB: Jan-1949 From: Oct-2003 )
Current Director: DAVID JAMES SHANNON ( DOB: Dec-1966 From: Oct-2003 )
Current Secretary: MICHAEL JAMES SHARP ( From: Apr-2022 )
Resigned Director: TIMOTHY ROBIN DOWNS ( DOB: Jul-1959 From: Oct-2003 To: Oct-2017 )
Resigned Director: JAMES ALLAN JACK ( DOB: Nov-1947 From: Oct-2003 To: May-2015 )
Resigned Director: LEDGE SERVICES LIMITED ( From: Sep-2003 To: Oct-2003 )
Resigned Director: ANDREW CHARLES WEBLEY ( DOB: Jan-1962 From: Oct-2003 To: Oct-2017 )
Resigned Director: GRAHAM MARTIN YOUNG ( DOB: Feb-1960 From: Oct-2003 To: Feb-2024 )
Resigned Secretary: CHRISTOPHER MARTIN HOBDEN ( DOB: Jan-1949 From: Oct-2003 To: Jan-2016 )
Resigned Secretary: LEDINGHAM CHALMERS ( From: Sep-2003 To: Oct-2003 )
Resigned Secretary: CLODAGH WOODALL ( From: Jan-2016 To: Apr-2022 )
Persons of Significant Control:
Medical Centre Holdings Limited, 54 Weymouth Street, London, W1G 6NU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 77,220,178 | 79,552,267 | 79,859,989 | 77220178,79552267,79859989,0.0,0.0 | ||
| Fixed assets / Investment property | 77,220,178 | 79,552,267 | 79,859,989 | 83,923,953 | 83,925,952 | 77220178,79552267,79859989,83923953.0,83925952.0 |
| Current assets | 848,941 | 522,286 | 55,569 | 137,352 | 295,857 | 848941,522286,55569,137352.0,295857.0 |
| Current assets / Cash at bank and on hand | 822,638 | 522,286 | 42,591 | 64,948 | 294,700 | 822638,522286,42591,64948.0,294700.0 |
| Net current assets (liabilities) | -8,163,024 | -10,786,805 | -11,403,061 | -11,801,811 | -12,408,310 | -8163024,-10786805,-11403061,-11801811.0,-12408310.0 |
| Total assets less current liabilities | 69,057,154 | 68,765,462 | 68,456,928 | 72,122,142 | 71,517,642 | 69057154,68765462,68456928,72122142.0,71517642.0 |
| Provisions for liabilities, balance sheet subtotal | -1,486,181 | -1,661,026 | -1,998,553 | 2,555,424 | 2,555,424 | -1486181,-1661026,-1998553,2555424.0,2555424.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,486,181 | 1,661,026 | 1,998,553 | 1486181,1661026,1998553,0.0,0.0 | ||
| Net assets (liabilities) | 30,074,173 | 31,123,836 | 32,078,886 | 36,880,504 | 38,065,311 | 30074173,31123836,32078886,36880504.0,38065311.0 |
| Equity / share capital and reserves | 30,074,173 | 31,123,836 | 32,078,886 | 36,880,504 | 38,065,311 | 30074173,31123836,32078886,36880504.0,38065311.0 |