Duradiamond Healthcare Limited

SC229346

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

KING JAMES THE VI BUSINESS CENTRE, PERTH, PH2 8DY

Incorporated 19/03/2002

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

86900

Other human health activities

Officers

Dr Alasdair John Emslie

director · Since 26/09/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Mr Andrew Fraser Noble

director · Since 26/09/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mr Christopher Michael Golson

director · Since 29/11/2016

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Health Partners Group Limited

75–100% shares

75–100% votes

Appoint directors

The Roller Mill, Mill Lane, Uckfield, TN22 5AA

Reg: 10284664 · Companies House · Private Limited Company

Notified 22/03/2021

Former PSCs

Mr Andrew Fraser Noble

Ceased 30/09/2025

Dr Alasdair John Emslie

Ceased 30/09/2025

Mr Andrew Fraser Noble

Ceased 26/04/2017

Dr Alasdair John Emslie

Ceased 26/04/2017

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 19/02/2024Registered 20/02/2024

Charge

satisfied

HSBC UK BANK PLC

Created 18/10/2021Registered 05/11/2021Satisfied 26/02/2026

Charge

outstanding

HSBC UK BANK PLC

Created 14/03/2019Registered 20/03/2019

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 24/08/2018Registered 24/08/2018