Cardioprecision Ltd

SC324703

active

Private Limited Company

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, GLASGOW, G1 3NQ

Incorporated 31/05/2007

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Dr Fraser William Havern Sutherland

director · Since 31/05/2007

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Dr Ying Sutherland

director · Since 31/05/2007

DIRECTOR

CHINESE · SCOTLAND · Age 60

Also on 5 other boards

Dr Ying Sutherland

secretary · Since 31/05/2007

CHINESE · SCOTLAND · Age 60

Also on 5 other boards

Dr Roshan Maini

director · Since 28/10/2013

MEDICAL DEVICE CONSULTANT

BRITISH · SCOTLAND · Age 76

Also on 1 other board

Mr Donald John Smith

director · Since 17/04/2014

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Mr John Mckenna

director · Since 01/04/2017

CONSULTANT

SCOTTISH · SCOTLAND · Age 72

Also on 1 other board

Mr Graham Forgie Watson

director · Since 16/09/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 68

Also on 3 other boards

Persons with Significant Control

Dr Ying Sutherland

25–50% shares

25–50% votes

Chinese · Scotland · Age 60

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

Notified 06/04/2016

Dr Fraser William Havern Sutherland

25–50% shares

25–50% votes

British · Scotland · Age 60

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

Notified 06/04/2016

Mr Donald John Smith

Significant control

British · Scotland · Age 58

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

Notified 06/04/2016