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Stonehaven Microbiology Services Limited

SC259952

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

Units 1 & 2 Oldmeldrum Business Centre, Colpy Way, Oldmeldrum, AB51 0BZ
Incorporated 28/11/2003

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Dr Ian George Millar

director · Since 28/11/2003

SCIENTIST

SCOTTISH · SCOTLAND · Age 66

Also on 1 other board

Burnett & Company

secretary · Since 28/11/2003

BRITISH

Also on 13 other boards

Ian George Millar

director · Since 28/11/2003

Scottish · Scotland · Age 66

Burnett & Company

corporate secretary · Since 28/11/2003

Also on 13 other boards

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 28/11/2003

Jordans (Scotland) Limited

corporate nominee director · Resigned 28/11/2003

David Ian Gray

director · Resigned 01/07/2009

Persons with Significant Control

Dr David Ian Gray

25–50% shares

Scottish · Scotland · Age 67

Units 1 & 2, Oldmeldrum Business Centre, Oldmeldrum, AB51 0BZ

Notified 06/04/2016

Dr Ian George Millar

25–50% shares
significant-influence-or-control-as-firm

Scottish · Scotland · Age 66

Units 1 & 2, Oldmeldrum Business Centre, Oldmeldrum, AB51 0BZ

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2006Registered 11/04/2006

Change History

officer appointedBURNETT & COMPANY
2026-06-06
officer appointedMILLAR, Ian George, Dr
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Units 1 & 2 Oldmeldrum Business Centre
2026-06-06

UNITS 1 & 2 OLDMELDRUM BUSINESS CENTRE

post townOldmeldrum
2026-06-06

OLDMELDRUM