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Pls Medical Limited

SC245494

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2 Elm Court, Cavalry Park, Peebles, EH45 9BU
Incorporated 11/03/2003

Previously known as

Titanupper Limited · until 12/08/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

47710
Retail sale of clothing in specialised stores
47721
47721
47749
47749
47910
Retail sale via mail order houses or via Internet

Officers

Mr Charles Anton Leflaive

director · Since 02/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Charles Anton Leflaive

director · Since 02/11/2023

British · England · Age 62

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 11/03/2003

Jordans (Scotland) Limited

corporate nominee director · Resigned 11/03/2003

Rebecca Jane Sewell

secretary · Resigned 09/03/2011

Paul Leonard Sewell

director · Resigned 02/11/2023

Amanda Clare Sewell

secretary · Resigned 02/11/2023

Persons with Significant Control

Toffeln Ltd

75–100% shares
75–100% votes

Unit 2, Bridge Road, Kingswood, BS15 4FW

Reg: 07564620 · Companies House · Private Limited Company

Notified 02/11/2023

Former PSCs

Mr Paul Leonard Sewell

Ceased 02/11/2023

Change History

officer appointedLEFLAIVE, Charles Anton
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Unit 2 Elm Court
2026-08-23

UNIT 2 ELM COURT

post townPeebles
2026-08-23

PEEBLES