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Rua Medical Devices Limited

SC398109

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

2 Drummond Crescent, Riverside Business Park, Irvine, KA11 5AN
Incorporated 20/04/2011

Previously known as

Culzean Medical Devices Limited · until 23/04/2019
Exchangelaw (482) Limited · until 27/05/2011

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

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

William Donald Brown

director · Since 01/04/2020

British · England · Age 63

Lachlan Arthur Smith

director · Since 31/03/2022

Scottish · United Kingdom · Age 45

Lachlan Arthur Smith

secretary · Since 01/11/2023

Former

David Brannigan Beveridge

director · Resigned 16/10/2012

Shelf Director Limited

corporate director · Resigned 16/10/2012

Shelf Secretary Limited

corporate secretary · Resigned 20/11/2012

David Muir Richmond

director · Resigned 31/08/2021

Matthew George Litton

director · Resigned 29/04/2022

Eilidh Christina Callan

director · Resigned 07/07/2022

Iain Crawford Anthony

director · Resigned 30/08/2023

Kathryn Mary Full

secretary · Resigned 01/11/2023

Caroline Stretton

director · Resigned 26/01/2024

Sarah Lindsay Grant

director · Resigned 24/04/2024

John Mckenna

director · Resigned 04/10/2024

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

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line12 Drummond Crescent
2026-07-17

2 DRUMMOND CRESCENT

post townIrvine
2026-07-17

IRVINE