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Mead Medical Services Limited

SC103385

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

37 ALBYN PLACE, ABERDEEN, AB10 1YN
Incorporated 26/02/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86210
General medical practice activities
86900
Other human health activities

Officers

Dr David Edwin Mead

director · Since 15/03/1989

MEDICAL PRACTITIONER

BRITISH · SCOTLAND · Age 80

Also on 13 other boards

Aileen Elizabeth Gardner

director · Since 12/07/2000

NURSING HOME MANAGER

BRITISH · SCOTLAND · Age 73

Also on 9 other boards

Shepherd & Wedderburn Secretaries Limited

secretary · Since 01/09/2000

BRITISH

Also on 74 other boards

Michael Robert Best

director · Since 21/03/2001

DIRECTOR

BRITISH · Age 78

Also on 10 other boards

Persons with Significant Control

Mead Medical Holdings Limited

75–100% shares

Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Reg: Sc265910 · Companies House · Limited By Shares

Notified 03/04/2017

Charges1 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2002Registered 01/05/2002Satisfied 29/07/2017
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2002Registered 25/04/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2002Registered 15/03/2002Satisfied 18/04/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/01/1998Registered 20/01/1998Satisfied 22/04/2002
charge
satisfied

SCOTTISH HOMES

Created 14/11/1997Registered 04/12/1997Satisfied 29/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/1997Registered 01/12/1997Satisfied 10/05/2002
charge
satisfied

STEWART MILNE GROUP LIMITED

Created 14/11/1997Registered 01/12/1997Satisfied 22/04/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/01/1989Registered 31/01/1989Satisfied 15/01/1991
charge
satisfied

COMMERCIAL FINANCIAL SERVICES LTD

Created 02/12/1987Registered 16/12/1987Satisfied 15/02/1991