Company information:
Dolby Medical Limited (No: SC436429)
Address: UNITS 1-3, BLOCK 5 MANOR FARM BUSINESS PARK, MANOR LOAN, STIRLING, FK9 5QD, SCOTLAND
Status: Active
Incorporated: 11-Aug-2012
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 86900 - Other human health activities
Current Director: GERVASE PAUL ADAMS ( DOB: Sep-1958 From: Oct-2018 )
Current Director: ANDREW JAMES GAWMAN ( DOB: Dec-1969 From: Feb-2024 )
Current Director: BENJAMIN WILLIAM GOODGER ( DOB: Jun-1983 From: Aug-2019 )
Current Director: TOM RIALL ( DOB: Apr-1960 From: Jul-2017 )
Current Director: SAMANTHA TYRER ( DOB: Feb-1970 From: Mar-2023 )
Current Secretary: JOHANNA ELIZABETH DEASON ( From: Mar-2020 )
Resigned Director: GERVASE PAUL ADAMS ( DOB: Sep-1958 From: Oct-2018 To: Mar-2023 )
Resigned Director: TIMOTHY FORD ( DOB: Aug-1957 From: Dec-2012 To: Mar-2016 )
Resigned Director: BENJAMIN WILLIAM GOODGER ( DOB: Jun-1983 From: Aug-2019 To: Sep-2023 )
Resigned Director: DEREK GORDON ( From: Nov-2012 To: Mar-2016 )
Resigned Director: STUART HOWIESON ( From: Dec-2012 To: Mar-2014 )
Resigned Director: NILESH KUNDANLAL PANDYA ( DOB: Jan-1971 From: Nov-2020 To: Jun-2022 )
Resigned Director: IAIN PRYDE ( From: Dec-2012 To: Mar-2016 )
Resigned Director: TOM RIALL ( DOB: Apr-1960 From: Jul-2017 To: Jun-2022 )
Resigned Director: WILLIAM HENRY MARK ROBSON ( DOB: Jan-1963 From: Mar-2016 To: Jul-2017 )
Resigned Director: MOHAMMED OMAR SHAFI KHAN ( DOB: Aug-1974 From: Oct-2017 To: Apr-2019 )
Resigned Director: ALAN JAMES SPEIRS ( From: Dec-2012 To: Mar-2016 )
Resigned Director: ROBERT MARK STEPHENSON ( DOB: Apr-1965 From: Mar-2016 To: Apr-2018 )
Resigned Director: MARK ANTHONY WHEATSTONE ( From: Mar-2016 To: Oct-2018 )
Resigned Secretary: LEO DAMIAN CARROLL ( From: Jul-2017 To: Mar-2020 )
Resigned Secretary: WILLIAM HENRY MARK ROBSON ( From: Mar-2016 To: Jul-2017 )
Persons of Significant Control:
Turnstone Equityco 1 Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-06-08)
Dd Group Holdings Ltd, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)