Novamed Limited

SC148393

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 DUDHOPE TERRACE, DD3 6TS

Incorporated 14/01/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

47749

47749

Officers

Mrs Lorraine Ann Gordon

secretary · Since 14/01/1994

AUSTRALIAN · SCOTLAND · Age 66

Mr Simon Doig Gordon

director · Since 14/01/1994

SALES & MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 1 other board

Mr. John Martin

director · Since 01/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Former

Mrs Lorraine Ann Gordon

director · Resigned 29/05/2026

Persons with Significant Control

Mr. John Martin

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 62

11 Dudhope Terrace, Dundee, DD3 6TS

Notified 01/06/2023

Former PSCs

Mr Simon Doig Gordon

Ceased 01/06/2025

Mrs Lorraine Ann Gordon

Ceased 01/06/2024