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Vascular Flow Technologies Limited

SC190078

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

Prospect Business Centre, Gemini Crescent, Dundee, DD2 1TY
Incorporated 08/10/1998

Previously known as

Tayside Flow Technologies Limited · until 01/02/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Graeme Houston

director · Since 25/01/1999

CONSULTANT RADIOLOGIST

BRITISH · Age 65

Dr William David Allan

director · Since 01/02/2012

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Kelvin Mark Hudson

director · Since 14/01/2016

CHARTERED ACCOUNTANT

BRITISH · GUERNSEY · Age 65

Also on 3 other boards

Mr Gerhart Frank Rieger

director · Since 18/01/2016

DIRECTOR

GERMAN · GERMANY · Age 63

Mr Craig Maxwell Dunlop

director · Since 01/01/2018

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Graeme Houston

director · Since 25/01/1999

British · Age 65

William David Allan

director · Since 01/02/2012

British · England · Age 68

Kelvin Mark Hudson

director · Since 14/01/2016

British · Guernsey · Age 65

Gerhart Frank Rieger

director · Since 18/01/2016

German · Germany · Age 63

Craig Maxwell Dunlop

director · Since 01/01/2018

British · United Kingdom · Age 58

Former

Kenneth David Scott

director · Resigned 25/01/1999

Blackadders Solicitors

corporate secretary · Resigned 30/10/2001

Gordon Sutherland

director · Resigned 12/07/2002

Peter Stonebridge

director · Resigned 15/11/2002

Mark Richard Kirby

director · Resigned 13/10/2004

George Cooper Borthwick

director · Resigned 30/08/2007

Philip John Monks

director · Resigned 14/09/2007

Antony Ruben Odell

director · Resigned 01/10/2007

John Dick

director · Resigned 30/12/2008

Alison Mary Spaull

director · Resigned 09/11/2009

Keith Scott

secretary · Resigned 03/02/2010

Keith Scott

director · Resigned 03/02/2010

Peter Stonebridge

director · Resigned 14/09/2010

David Lawrence

director · Resigned 17/11/2010

Peter Hinchliffe

director · Resigned 30/11/2010

Thomas Smith Shepherd

director · Resigned 30/06/2011

Jonathan Sackier

director · Resigned 06/11/2015

Brian Howlett

director · Resigned 14/01/2016

Graeme Davies

director · Resigned 14/01/2016

Andrey Kozlov

director · Resigned 31/12/2016

Kathryn Mary Full

secretary · Resigned 18/07/2023

Persons with Significant Control

Mr Kelvin Mark Hudson

ownership-of-shares-75-to-100-percent-as-firm
Significant control

British · Guernsey · Age 65

La Tonnelle House, Les Banques, St Sampson, GY1 3HS

Notified 06/04/2016

Former PSCs

Corbiere Tft Limited

Ceased 29/12/2017

Nuthatches Ltd

Ceased 15/05/2018

Charges1 outstanding

Charge
outstanding

COVIDIEN LP

Created 08/04/2020Registered 14/04/2020

Change History

officer appointedALLAN, William David, Dr
2026-08-17
officer appointedDUNLOP, Craig Maxwell
2026-08-17
officer appointedHOUSTON, Graeme
2026-08-17
officer appointedHUDSON, Kelvin Mark
2026-08-17
officer appointedRIEGER, Gerhart Frank
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Prospect Business Centre
2026-08-17

PROSPECT BUSINESS CENTRE

post townDundee
2026-08-17

DUNDEE