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Dolby Medical Limited
SC436429
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNITS 1-3, BLOCK 5 MANOR FARM BUSINESS PARK, STIRLING, FK9 5QD
Incorporated 08/11/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
86900
Other human health activitiesOfficers
Mr Dean Leighton Taylor Hallows
director · Since 18/09/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 4 other boards
Mr Adam Parkins
secretary · Since 11/02/2026
Mr Howard Langton Taylor
director · Since 11/02/2026
BRITISH · ENGLAND · Age 59
Also on 18 other boards
Persons with Significant Control
Dd Group Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
6, Perry Way, Witham, CM8 3SX
Reg: 07905936 · Companies House · Company Limited By Shares
Notified 06/04/2016
Former PSCs
Turnstone Equityco 1 Limited
Ceased 08/06/2022
Charges1 outstanding
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
Created 21/10/2022Registered 27/10/2022
Charge
satisfied
NIH VIII PHEY HOLDINGS S.À R.L.
Created 06/07/2022Registered 17/07/2022Satisfied 14/10/2022
Charge
satisfied
PHEY HOLDCO LIMITED
Created 06/07/2022Registered 17/07/2022Satisfied 14/10/2022
Charge
satisfied
PHEY BIDCO LIMITED
Created 06/07/2022Registered 17/07/2022Satisfied 14/10/2022
charge
satisfied
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Created 01/02/2013Registered 07/02/2013Satisfied 13/04/2022
charge
satisfied
TIMOTHY FORD
Created 21/12/2012Registered 04/01/2013Satisfied 19/02/2016