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Mead Medical Holdings Limited

SC265910

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Lydiafield, Standalane, Annan, DG12 5JR
Incorporated 01/04/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

82990
Other business support service activities

Officers

Dr David Edwin Mead

director · Since 01/04/2004

MEDICAL PRACTITIONER

BRITISH · SCOTLAND · Age 80

Also on 13 other boards

Aileen Elizabeth Gardner

director · Since 01/04/2004

NURSING HOME MANAGER

BRITISH · SCOTLAND · Age 73

Also on 9 other boards

Shepherd & Wedderburn Secretaries Limited

secretary · Since 01/04/2004

BRITISH

Also on 74 other boards

Michael Robert Best

director · Since 01/04/2004

DIRECTOR

BRITISH · Age 79

Also on 10 other boards

Shepherd & Wedderburn Secretaries Limited

corporate secretary · Since 01/04/2004

Reg: SC209868

Also on 74 other boards

Michael Robert Best

director · Since 01/04/2004

British · Age 79

Aileen Elizabeth Gardner

director · Since 01/04/2004

British · Scotland · Age 73

David Edwin Mead

director · Since 01/04/2004

British · Scotland · Age 80

Former

Mma Nominees Limited

corporate nominee director · Resigned 01/04/2004

James Walter Oswald

director · Resigned 31/08/2007

Charges8 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/2007Registered 09/01/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/12/2007Registered 09/01/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/2007Registered 09/01/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/12/2007Registered 09/01/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/12/2007Registered 09/01/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/2007Registered 09/01/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2006Registered 22/06/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/08/2004Registered 09/09/2004

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Lydiafield
2026-07-12

37 ALBYN PLACE

post townAnnan
2026-07-12

ABERDEEN

postcodeDG12 5JR
2026-07-12

AB10 1YN