EDINBURGH MEDICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

SC360250

Incorporation date

27/05/2009

Size

Dormant

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2009)

11/12/2025

Termination of appointment of Matthew Lynn as a director on 2025-12-10

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11/12/2025

Appointment of Paul Martin Baker as a director on 2025-12-10

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09/09/2025

Accounts for a dormant company made up to 2024-12-31

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05/06/2025

Confirmation statement made on 2025-05-29 with no updates

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04/11/2024

Termination of appointment of Amanda Lambert as a director on 2024-10-31

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25/09/2024

Full accounts made up to 2023-12-31

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10/09/2024

Appointment of Mr Matthew Lynn as a director on 2024-09-06

View PDF (2 pages)

09/09/2024

Appointment of Mrs Iben Charlotte Thomson as a director on 2024-09-06

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03/09/2024

Termination of appointment of Caroline Naomi Smith as a director on 2024-09-03

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

08/09/2023

Appointment of Iben Thomson as a secretary on 2023-09-06

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

01/12/2022

Appointment of Mrs Caroline Naomi Smith as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Appointment of Amanda Lambert as a director on 2022-11-30

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01/12/2022

Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Termination of appointment of Jennifer Ann Dillon as a director on 2022-11-30

View PDF (1 pages)

30/09/2022

Termination of appointment of Fiona Barber as a director on 2022-09-28

View PDF (1 pages)

30/09/2022

Appointment of Ms Jennifer Ann Dillon as a director on 2022-09-28

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

12/04/2022

Termination of appointment of Robin Dafydd Anderson as a director on 2022-03-31

View PDF (1 pages)

14/02/2022

Appointment of Mr Chris Blackwell-Frost as a director on 2022-02-11

View PDF (2 pages)

13/12/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

28/10/2021

Satisfaction of charge SC3602500002 in full

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15/10/2021

Termination of appointment of Robin Dafydd Anderson as a secretary on 2021-09-30

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17/08/2021

Termination of appointment of Michael Brenden Davis as a director on 2021-08-06

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13/08/2021

Registration of charge SC3602500002, created on 2021-08-06

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08/06/2021

Confirmation statement made on 2021-05-29 with no updates

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18/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2020

Auditor's resignation

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

03/07/2019

Appointment of Robin Dafydd Anderson as a secretary on 2019-07-01

View PDF (2 pages)

03/07/2019

Termination of appointment of Paul Hetherington as a director on 2019-07-01

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03/07/2019

Appointment of Mr Robin Dafydd Anderson as a director on 2019-07-01

View PDF (2 pages)

03/07/2019

Termination of appointment of Paul Hetherington as a secretary on 2019-07-01

View PDF (1 pages)

31/05/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

09/01/2019

Appointment of Michael Brenden Davis as a director on 2019-01-06

View PDF (2 pages)

09/01/2019

Appointment of Paul Hetherington as a secretary on 2018-12-26

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09/01/2019

Appointment of Paul Hetherington as a director on 2018-12-24

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09/01/2019

Termination of appointment of Desmond Anthony Shiels as a secretary on 2018-12-26

View PDF (1 pages)

09/01/2019

Termination of appointment of Desmond Anthony Shiels as a director on 2018-12-26

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04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

13/06/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (4 pages)

09/10/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (4 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

14/06/2017

Appointment of Ms Fiona Barber as a director on 2017-06-06

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (4 pages)

03/05/2017

Full accounts made up to 2015-12-31

View PDF (17 pages)

08/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2017

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

04/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2017

Termination of appointment of David Lewsey as a director on 2016-12-23

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27/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (5 pages)

16/05/2016

Auditor's resignation

View PDF (1 pages)

23/03/2016

Full accounts made up to 2014-12-31

View PDF (13 pages)

19/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

06/10/2014

Full accounts made up to 2013-12-31

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30/05/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

03/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (5 pages)

12/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2013

Full accounts made up to 2011-12-31

View PDF (10 pages)

04/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2012

Annual return made up to 2012-05-28 with full list of shareholders

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19/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-05-27

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21/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

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09/05/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

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24/02/2012

Resolutions

View PDF (17 pages)

14/02/2012

Resolutions

View PDF (31 pages)

10/01/2012

Appointment of Desmond Anthony Shiels as a secretary

View PDF (2 pages)

10/01/2012

Termination of appointment of Martin Errington as a director

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10/01/2012

Termination of appointment of Jacquelyn Errington as a director

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10/01/2012

Termination of appointment of Morton Fraser Secretaries Limited as a secretary

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30/09/2011

Total exemption full accounts made up to 2010-12-31

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07/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (7 pages)

22/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (9 pages)

19/01/2011

Statement of capital following an allotment of shares on 2011-01-05

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12/01/2011

Appointment of Desmond Anthony Shiels as a director

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12/01/2011

Appointment of David Lewsey as a director

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12/01/2011

Previous accounting period shortened from 2011-05-31 to 2010-12-31

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12/01/2011

Resolutions

View PDF (24 pages)

21/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

21/06/2010

Secretary's details changed for Morton Fraser Secretaries Limited on 2010-05-26

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21/06/2010

Director's details changed for Dr Jacquelyn Errington on 2010-05-26

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11/09/2009

Particulars of a mortgage or charge / charge no: 1

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10/09/2009

Registered office changed on 10/09/2009 from 30-31 queen street edinburgh midlothian EH2 1JX

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13/08/2009

Director appointed dr jacquelyn errington

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13/08/2009

Director appointed dr martin errington

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13/08/2009

Appointment terminated director austin flynn

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13/08/2009

Appointment terminated director morton fraser directors LIMITED

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04/07/2009

Certificate of change of name

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27/05/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baker, Paul Martin	Director	10/12/2025 - Present	72
Thomson, Iben Charlotte	Director	06/09/2024 - Present	53
Blackwell-Frost, Chris	Director	11/02/2022 - 30/11/2022	56
Dillon, Jennifer Ann	Director	28/09/2022 - 30/11/2022	43
Lambert, Amanda	Director	30/11/2022 - 31/10/2024	51

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EDINBURGH MEDICAL SERVICES LIMITED

EDINBURGH MEDICAL SERVICES LIMITED is an(a) Active company incorporated on 27/05/2009 with the registered office located at 40 Colinton Road, Edinburgh, Midlothian EH10 5BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDINBURGH MEDICAL SERVICES LIMITED?

EDINBURGH MEDICAL SERVICES LIMITED is currently Active. It was registered on 27/05/2009 .

Where is EDINBURGH MEDICAL SERVICES LIMITED located?

EDINBURGH MEDICAL SERVICES LIMITED is registered at 40 Colinton Road, Edinburgh, Midlothian EH10 5BT.

What does EDINBURGH MEDICAL SERVICES LIMITED do?

EDINBURGH MEDICAL SERVICES LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for EDINBURGH MEDICAL SERVICES LIMITED?

The latest filing was on 11/12/2025: Termination of appointment of Matthew Lynn as a director on 2025-12-10.