Back to search

Softcell Medical Limited

SC354575

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

5 Carden Place, Aberdeen, AB10 1UT
Incorporated 05/02/2009

Previously known as

York Place (No.513) Limited · until 03/04/2009

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

86900
Other human health activities

Officers

Professor Alan John Johnstone Mb.Clb.Frcs

director · Since 17/02/2009

ORTHOPAEDIC CONSULTANT

BRITISH · SCOTLAND · Age 63

Mr Simon Henry Dyer Cowie

director · Since 12/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 56 other boards

Alan John Johnstone

director · Since 17/02/2009

British · Scotland · Age 63

Simon Henry Dyer Cowie

director · Since 12/03/2021

British · Scotland · Age 53

Former

Morton Fraser Directors Limited

corporate director · Resigned 01/04/2009

Adrian Edward Robert Bell

director · Resigned 01/04/2009

John Leslie Forbes

director · Resigned 02/03/2021

Paul Michael Andrew Dorward

director · Resigned 16/05/2025

Andrew Scott Johnstone

director · Resigned 16/05/2025

Mfmac Secretaries Limited

corporate secretary · Resigned 10/10/2025

Kirsty Mcintosh

director · Resigned 10/10/2025

Persons with Significant Control

Kirsty Mcintosh

25–50% shares
25–50% votes

British · Scotland · Age 53

5, Carden Place, Aberdeen, AB10 1UT

Notified 01/02/2017

Professor Alan John Johnstone

25–50% shares
25–50% votes

British · Scotland · Age 63

5, Carden Place, Aberdeen, AB10 1UT

Notified 01/02/2017

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line15 Carden Place
2026-06-14

5 CARDEN PLACE

post townAberdeen
2026-06-14

ABERDEEN

officer appointedCOWIE, Simon Henry Dyer
2026-06-14
officer appointedJOHNSTONE, Alan John, Professor
2026-06-14