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Lifescan Scotland Limited

SC154012

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

BEECHWOOD PARK NORTH, INVERNESS, IV2 3ED
Incorporated 01/11/1994

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

86900
Other human health activities

Officers

Philip Andrew Lawless

director · Since 07/01/2020

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mr James Rushing

director · Since 14/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Mr Bimal Desai

director · Since 15/05/2025

VP FINANCE

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mrs Anna Elizabeth Salgado

director · Since 15/05/2025

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Graeme James Webster

director · Since 15/05/2025

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

Mitchell Ralph Julis

25–50% shares

American · United States · Age 71

C/O Canyon Capital Advisors (Europe) Limited, Wing 2, Seventh Floor, Berkeley Square House, London, W1J 6DB

Notified 08/12/2025

Joshua Stephan Friedman

25–50% shares

American · United States · Age 70

C/O Canyon Capital Advisors (Europe) Limited, Wing 2, Seventh Floor, Berkeley Square House, London, W1J 6DB

Notified 08/12/2025

Charges5 outstanding

Charge
outstanding

ACQUIOM AGENCY SERVICES LLC AS COLLATERAL AGENT

Created 08/12/2025Registered 19/12/2025
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 08/12/2025Registered 15/12/2025
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS AGENT)

Created 08/12/2025Registered 15/12/2025
Charge
outstanding

ACQUIOM AGENCY SERVICES LLC AS COLLATERAL AGENT FOR THE SECURED CREDITORS

Created 08/12/2025Registered 10/12/2025
Charge
outstanding

ACQUIOM AGENCY SERVICES LLC AS COLLATERAL AGENT FOR THE SECURED CREDITORS

Created 08/12/2025Registered 10/12/2025
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 16/01/2001Registered 24/01/2001Satisfied 24/09/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2000Registered 29/03/2000Satisfied 24/09/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/1999Registered 23/12/1999Satisfied 24/09/2018