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Mead Medical Services Limited

SC103385

active
ltd
scotland
Companies House
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 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

David Edwin Mead

director

British · Scotland · Age 80

Aileen Elizabeth Gardner

director · Since 12/07/2000

British · Scotland · Age 73

Shepherd & Wedderburn Secretaries Limited

corporate secretary · Since 01/09/2000

Reg: SC209868

Also on 74 other boards

Michael Robert Best

director · Since 21/03/2001

British · Age 78

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

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

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

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Lydiafield
2026-07-12

37 ALBYN PLACE

post townAnnan
2026-07-12

ABERDEEN

postcodeDG12 5JR
2026-07-12

AB10 1YN