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Rua Biomaterials Limited

SC111794

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Drummond Crescent, Riverside Business Park, Irvine, KA11 5AN
Incorporated 21/06/1988

Previously known as

Aortech Biomaterials Limited · until 09/04/2020
Aortech Europe Limited · until 05/12/2005
Followmotion Limited · until 10/11/1992

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

99999
Dormant company

Officers

Mr William Donald Brown

director · Since 17/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Lachlan Arthur Smith

director · Since 31/03/2022

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Lachlan Arthur Smith

secretary · Since 01/11/2023

Also on 6 other boards

William Donald Brown

director · Since 17/12/2019

British · England · Age 63

Lachlan Arthur Smith

director · Since 31/03/2022

Scottish · United Kingdom · Age 45

Lachlan Arthur Smith

secretary · Since 01/11/2023

Former

Edward Mcdaid

secretary · Resigned 05/02/1997

Archibald Bernard Robertson

director · Resigned 30/04/1997

Stuart Lawrie

secretary · Resigned 26/08/1998

Edward Mcdaid

secretary · Resigned 19/10/1998

James Gordon Wright

director · Resigned 04/03/2002

Bruno Lowinger

director · Resigned 01/07/2002

John Mckenna

director · Resigned 31/08/2002

Edward Mcdaid

director · Resigned 20/11/2002

Francis John Philip Madden

director · Resigned 20/11/2002

Peter Duijst

director · Resigned 14/02/2003

Paul Burns

director · Resigned 14/02/2003

Judith Isobel Chalmers

director · Resigned 02/05/2003

Graham Mckay

director · Resigned 16/05/2003

Emmet Lydon

director · Resigned 16/05/2003

William Craig Strachan

director · Resigned 16/03/2004

Ian George Cameron

secretary · Resigned 01/12/2004

Ian George Cameron

director · Resigned 01/12/2004

Francis Patrick Maguire

director · Resigned 29/11/2013

Roy Mitchell

director · Resigned 31/05/2015

Edward Mcdaid

director · Resigned 31/10/2016

John Christopher David Parsons

secretary · Resigned 02/01/2019

David Muir Richmond

director · Resigned 31/08/2021

Iain Crawford Anthony

director · Resigned 30/08/2023

Kathryn Mary Full

secretary · Resigned 01/11/2023

Caroline Stretton

director · Resigned 26/01/2024

John Mckenna

director · Resigned 04/10/2024

Persons with Significant Control

Rua Life Sciences Plc

75–100% shares
75–100% votes
Appoint directors

2, Drummond Crescent, Irvine, KA11 5AN

Reg: Sc170071 · Companies House (Uk) · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line12 Drummond Crescent
2026-07-17

2 DRUMMOND CRESCENT

post townIrvine
2026-07-17

IRVINE