Philip Owen Ltd.

SC265593

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

6th Floor Gordon Chambers, 90 Mitchellstreet, Glasgow, G1 3NQ

Incorporated 29/03/2004

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

86210

General medical practice activities

Officers

Heather Owen

secretary · Since 29/03/2004

British

Philip Owen

director · Since 29/03/2004

British · United Kingdom · Age 63

Former

Cosec Limited

corporate nominee secretary · Resigned 29/03/2004

Codir Limited

corporate nominee director · Resigned 29/03/2004

Cosec Limited

corporate nominee director · Resigned 29/03/2004

Persons with Significant Control

Dr Philip Owen

Appoint directors

British · United Kingdom · Age 63

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 06/04/2016

Mrs Heather Owen

50–75% shares

50–75% votes

British · United Kingdom · Age 66

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 06/04/2016

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 6th Floor Gordon Chambers

2026-06-04

6TH FLOOR GORDON CHAMBERS

post town → Glasgow

2026-06-04

GLASGOW

officer appointed → OWEN, Heather

2026-06-04

officer appointed → OWEN, Philip, Dr

2026-06-04