Company information:
Rua Structural Heart Limited (No: SC412895)
Address: C/O DAVIDSON CHALMERS STEWART LLP, 163, BATH STREET, GLASGOW, G2 4SQ, SCOTLAND
Status: Active
Incorporated: 12-Sep-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: WILLIAM DONALD BROWN ( DOB: Mar-1963 From: Dec-2011 )
Current Director: JOHN MCKENNA ( From: Oct-2016 )
Current Director: JOHN MCKENNA ( DOB: Aug-1953 From: Oct-2016 )
Current Director: LACHLAN ARTHUR SMITH ( DOB: Dec-1980 From: Mar-2022 )
Current Director: JAMES GORDON WRIGHT ( From: Dec-2011 )
Current Secretary: LACHLAN ARTHUR SMITH ( From: Nov-2023 )
Resigned Director: IAIN CRAWFORD ANTHONY ( DOB: Jan-1976 From: Mar-2022 To: Aug-2023 )
Resigned Director: FRANCIS PATRICK MAGUIRE ( From: Dec-2011 To: Nov-2013 )
Resigned Director: EDWARD MCDAID ( From: Dec-2011 To: Oct-2016 )
Resigned Director: JON PETER PITHER ( DOB: Jun-1934 From: Dec-2011 To: Dec-2012 )
Resigned Director: DAVID MUIR RICHMOND ( DOB: Oct-1962 From: Nov-2020 To: Aug-2021 )
Resigned Director: CAROLINE STRETTON ( DOB: Aug-1970 From: Aug-2021 To: Jan-2024 )
Resigned Secretary: KATHRYN MARY FULL ( From: Jan-2019 To: Nov-2023 )
Resigned Secretary: JOHN CHRISTOPHER DAVID PARSONS ( From: Dec-2011 To: Jan-2019 )
Persons of Significant Control:
Rua Life Sciences Plc, 163 Bath Street, Glasgow, G2 4SQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)