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Novamed Limited

SC148393

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

11 Dudhope Terrace, Dundee, 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

Mr Simon Doig Gordon

director · Since 14/01/1994

SALES & MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 1 other board

Mrs Lorraine Ann Gordon

secretary · Since 14/01/1994

AUSTRALIAN · SCOTLAND · Age 66

Mr. John Martin

director · Since 01/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

John Martin

director · Since 01/06/2023

British · United Kingdom · Age 62

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 14/01/1994

Jordans (Scotland) Limited

corporate nominee director · Resigned 14/01/1994

Lorraine Ann Gordon

secretary · Resigned 29/05/2026

Mrs Lorraine Ann Gordon

director · Resigned 29/05/2026

Lorraine Ann Gordon

director · Resigned 29/05/2026

Simon Doig 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

Change History

officer appointedMARTIN, John, Mr.
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line111 Dudhope Terrace
2026-08-19

11 DUDHOPE TERRACE