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Spectratox Limited

SC328032

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

Kinburn Castle, St Andrews, Fife, KY16 9DR
Incorporated 19/07/2007

Previously known as

Kinburn (116) Limited · until 04/10/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

86210
General medical practice activities

Officers

Thorntons Law Llp

secretary · Since 01/11/2014

BRITISH

Also on 195 other boards

Dr Robert Dawe

director · Since 16/02/2017

CONSULTANT PHYSICIAN

BRITISH · SCOTLAND · Age 59

Professor Sally Helen Ibbotson

director · Since 16/02/2017

PROFESSOR OF PHOTODERMATOLOGY

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Dr Ewan David Eadie

director · Since 02/03/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Thorntons Law Llp

corporate secretary · Since 01/11/2014

Reg: SO300381 · SCOTLAND

Also on 195 other boards

Sally Helen Ibbotson

director · Since 16/02/2017

British · Scotland · Age 64

Robert Dawe

director · Since 16/02/2017

British · Scotland · Age 59

Ewan David Eadie

director · Since 02/03/2021

British · Scotland · Age 43

Former

John Angus

director · Resigned 23/10/2007

Murray Donald Llp

corporate secretary · Resigned 01/11/2014

James Ferguson

director · Resigned 19/12/2019

Harry Moseley

director · Resigned 01/03/2021

Persons with Significant Control

Professor Sally Helen Ibbotson

Significant control

British · Scotland · Age 64

Kinburn Castle, Doubledykes Road, St Andrews, KY16 9DR

Notified 19/12/2019

Former PSCs

Dr James Ferguson

Ceased 19/12/2019

Change History

officer appointedIBBOTSON, Sally Helen, Professor
2026-06-05
officer appointedTHORNTONS LAW LLP
2026-06-05
officer appointedDAWE, Robert, Dr
2026-06-05
officer appointedEADIE, Ewan David, Dr
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Kinburn Castle
2026-06-05

KINBURN CASTLE

post townFife
2026-06-05

FIFE