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Shand Medical Services Limited

SC378653

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 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Incorporated 18/05/2010

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

86210
General medical practice activities

Officers

Dr Nicola Janet Shand

secretary · Since 18/05/2010

BRITISH

Also on 1 other board

Dr Alan George Shand

director · Since 18/05/2010

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Dr Nicola Janet Shand

director · Since 18/05/2010

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Miss Olivia Jane Elizabeth Shand

director · Since 01/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 23

Mr Oscar George Samuel Shand

director · Since 01/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 19

Miss Verity Charlotte Hannah Shand

director · Since 01/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 19

Nicola Janet Shand

secretary · Since 18/05/2010

British

Alan George Shand

director · Since 18/05/2010

British · Scotland · Age 57

Nicola Janet Shand

director · Since 18/05/2010

British · Scotland · Age 53

Olivia Jane Elizabeth Shand

director · Since 01/08/2023

British · United Kingdom · Age 23

Oscar George Samuel Shand

director · Since 01/08/2025

British · Scotland · Age 19

Verity Charlotte Hannah Shand

director · Since 01/08/2025

British · Scotland · Age 19

Former

Peter Trainer

secretary · Resigned 18/05/2010

Susan Mcintosh

director · Resigned 18/05/2010

Peter Trainer

director · Resigned 18/05/2010

Persons with Significant Control

Dr Nicola Janet Shand

25–50% shares
25–50% votes

British · Scotland · Age 53

5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Notified 06/04/2016

Dr Alan George Shand

25–50% shares
25–50% votes

British · Scotland · Age 57

5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Notified 06/04/2016

Change History

officer appointedSHAND, Verity Charlotte Hannah
2026-06-14
officer appointedSHAND, Alan George, Dr
2026-06-14
officer appointedSHAND, Nicola Janet, Dr
2026-06-14
officer appointedSHAND, Olivia Jane Elizabeth
2026-06-14
officer appointedSHAND, Oscar George Samuel
2026-06-14
officer appointedSHAND, Nicola Janet, Dr
2026-06-14
typeltd
2026-06-14

Private Limited Company

address line15 South Gyle Crescent Lane
2026-06-14

5 SOUTH GYLE CRESCENT LANE

post townEdinburgh
2026-06-14

EDINBURGH

statusactive
2026-06-14

Active