Edinburgh Medical Services Limited

SC360250

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

40 COLINTON ROAD, EDINBURGH, EH10 5BT

Incorporated 27/05/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

86101

Hospital activities

Officers

Iben Thomson

secretary · Since 06/09/2023

Mrs Iben Charlotte Thomson

director · Since 06/09/2024

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 50 other boards

Paul Martin Baker

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 27 other boards

Persons with Significant Control

Aspen Healthcare Limited

75–100% shares

75–100% votes

Appoint directors

Centurion House, 37 Jewry Street, London, EC3N 2ER

Reg: 3471084 · Engalnd And Wales Registry · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 06/08/2021Registered 13/08/2021Satisfied 28/10/2021

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 07/09/2009Registered 11/09/2009Satisfied 01/05/2012