Plastic Surgery West One Ltd.

SC234223

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

15 MANOR PLACE, EDINBURGH, EH3 7DH

Incorporated 17/07/2002

Compliance

Last accounts

31/07/2025

unaudited abridged

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

86101

Hospital activities

Officers

Mrs Theresa Marie Ross

secretary · Since 17/07/2002

ACCOUNTANT/BOOK KEEPER

BRITISH

Also on 1 other board

Dr David Anthony Ross

director · Since 17/07/2002

DOCTOR

BRITISH · ENGLAND · Age 66

Mrs Theresa Marie Ross

director · Since 24/07/2017

MEDICAL

BRITISH · ENGLAND · Age 62

Also on 1 other board

Persons with Significant Control

Dr David Anthony Ross

75–100% shares

British · England · Age 66

15, Manor Place, Edinburgh, EH3 7DH

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 31/10/2011Registered 12/11/2011

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 01/06/2011Registered 14/06/2011

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 17/11/2009Registered 03/12/2009

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 29/07/2009Registered 15/08/2009

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/12/2004Registered 20/12/2004