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The Hearing Clinic (Uk) Limited

SC429276

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4 Royal Crescent, Glasgow, G3 7SL
Incorporated 30/07/2012

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

86900
Other human health activities

Officers

Martin Edward Stone

director · Since 21/11/2012

Scottish · United Kingdom · Age 42

Christopher Alan Stone

director · Since 29/10/2014

British · Scotland · Age 44

Martin Edward Stone

secretary · Since 18/02/2017

Former

Alan Edward Stone

director · Resigned 18/02/2017

Alan Edward Stone

secretary · Resigned 18/02/2017

Linda Butters

director · Resigned 19/11/2021

Iain Guy Campbell Wolstencroft

director · Resigned 13/04/2023

Duncan Tannahill

director · Resigned 13/06/2024

Steven Glenn Fleming

director · Resigned 30/04/2025

Persons with Significant Control

Mr Martin Edward Stone

25–50% shares
25–50% votes

British · Scotland · Age 42

4, Royal Crescent, Glasgow, G3 7SL

Notified 06/04/2016

Mr Christopher Alan Stone

25–50% shares

British · Scotland · Age 44

4, Royal Crescent, Glasgow, G3 7SL

Notified 06/04/2016

Charges3 outstanding

A registered charge
outstanding

SONOVA UK LIMITED

Created 15/05/2025Registered 13/06/2026
Charge
outstanding

SONOVA UK LIMITED

Created 15/05/2025Registered 24/05/2025
Charge
outstanding

CLYDESDALE BANK PLC

Created 16/06/2014Registered 21/06/2014

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line14 Royal Crescent
2026-06-09

4 ROYAL CRESCENT

post townGlasgow
2026-06-09

GLASGOW

officer appointedSTONE, Martin Edward
2026-06-09
officer appointedSTONE, Christopher Alan
2026-06-09
officer appointedSTONE, Martin Edward
2026-06-09