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Mead Medical Services Limited
SC103385
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Lydiafield, Standalane, Annan, DG12 5JR
Incorporated 26/02/1987
Previously known as
Meadowlark Limited · until 21/01/1991
Avhall Limited · until 28/05/1987
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
On track
Industry
86210
General medical practice activities86900
Other human health activitiesOfficers
Dr David Edwin Mead
director · Since 15/03/1989
MEDICAL PRACTITIONER
BRITISH · SCOTLAND
Also on 13 other boards
Aileen Elizabeth Gardner
director · Since 12/07/2000
NURSING HOME MANAGER
BRITISH · SCOTLAND
Also on 9 other boards
Shepherd & Wedderburn Secretaries Limited
corporate secretary · Since 01/09/2000
BRITISH
Reg: SC209868
Also on 74 other boards
Former
R & R Urquhart
corporate secretary · Resigned 08/05/1997
The Commercial Law Practice
corporate secretary · Resigned 01/09/2000
Elizabeth Chalwin Mead
director · Resigned 13/03/2003
James Walter Oswald
director · Resigned 31/08/2007
Persons with Significant Control
Mead Medical Holdings Limited
75–100% shares
Reg: Sc265910 · Companies House · Limited By Shares
Notified 03/04/2017
Charges1 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 17/04/2002Registered 25/04/2002
Change History
status → active
2026-07-12Active
type → ltd
2026-07-12Private Limited Company
address line1 → Lydiafield
2026-07-1237 ALBYN PLACE
post town → Annan
2026-07-12ABERDEEN
postcode → DG12 5JR
2026-07-12AB10 1YN