Rua Medical Devices Limited

SC398109

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 DRUMMOND CRESCENT, IRVINE, KA11 5AN

Incorporated 20/04/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr William Donald Brown

director · Since 01/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Lachlan Arthur Smith

director · Since 31/03/2022

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Lachlan Arthur Smith

secretary · Since 01/11/2023

Also on 6 other boards

Persons with Significant Control

Rua Life Sciences Plc

75–100% shares

75–100% votes

Appoint directors

2, Drummond Crescent, Irvine, KA11 5AN

Reg: Sc170071 · Companies House · Public Limited Company

Notified 01/04/2020

Former PSCs

Mr David Muir Richmond

Ceased 01/04/2020

Mrs Lorna Griffen Richmond

Ceased 06/04/2016

Caroline Jane Richmond

Ceased 26/01/2018

Charges0 outstanding

Charge

satisfied

HANDELSBANKEN PLC

Created 26/06/2020Registered 29/06/2020Satisfied 23/10/2025

Charge

satisfied

HANDELSBANKEN PLC

Created 25/06/2020Registered 25/06/2020Satisfied 22/09/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/12/2015Registered 12/01/2016Satisfied 19/01/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2015Registered 07/12/2015Satisfied 21/09/2016