Vascular Flow Technologies Limited

SC190078

active

Private Limited Company

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, DUNDEE, DD2 1TY

Incorporated 08/10/1998

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

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

Charge

satisfied

CORBIERE TFT LIMITED AND NUTHATCHES LIMITED

Created 04/04/2014Registered 10/04/2014Satisfied 07/01/2016

charge

satisfied

CORBIERE TFT LIMITED

Created 18/11/2011Registered 03/12/2011Satisfied 07/01/2016

charge

satisfied

BRAVEHEART VENTURES LIMITED

Created 27/04/2011Registered 12/05/2011Satisfied 25/04/2013

charge

satisfied

BRAVEHEART INVESTMENT GROUP PLC

Created 24/02/2010Registered 09/03/2010Satisfied 09/05/2012

charge

satisfied

QUAYLE MUNRO HOLDINGS PLC

Created 24/02/2010Registered 09/03/2010Satisfied 04/02/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2008Registered 30/09/2008Satisfied 21/05/2019

charge

satisfied

BRAVEHEART INVESTMENT GROUP PLC

Created 12/10/2007Registered 22/10/2007Satisfied 14/01/2009

charge

satisfied

EG THOMSON (HOLDINGS) LIMITED

Created 12/10/2007Registered 22/10/2007Satisfied 14/01/2009

charge

satisfied

QUAYLE MUNRO HOLDINGS PLC

Created 12/10/2007Registered 22/10/2007Satisfied 14/01/2009

charge

satisfied

SCOTTISH ENTERPRISE

Created 12/10/2007Registered 22/10/2007Satisfied 22/12/2011

charge

satisfied

SIR THOMAS FARMER

Created 12/10/2007Registered 22/10/2007Satisfied 14/01/2009

charge

satisfied

TAY EURO FUND LIMITED

Created 21/09/2004Registered 01/10/2004Satisfied 10/12/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/06/2003Registered 02/07/2003Satisfied 20/03/2009