Myway Digital Health Limited

SC555751

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIFTH FLOOR, ST VINCENT PLAZA, GLASGOW, G2 5RZ

Incorporated 26/01/2017

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/09/2026

Due 22/09/2027

On track

Industry

86900

Other human health activities

Officers

Professor Steven Howell

director · Since 28/08/2017

TECHNICAL DIRECTOR

BRITISH · SCOTLAND

Dr Deborah Wake

director · Since 29/05/2018

CEO/CLINICAL ACADEMIC

BRITISH · SCOTLAND

Dr Scott Cunningham

director · Since 01/09/2018

IT CONSULTANT

BRITISH · SCOTLAND

Mr Christopher John Avery

director · Since 02/12/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Also on 2 other boards

Mr Duncan David Thorburn

director · Since 18/08/2025

INVESTMENT MANAGER

BRITISH · SCOTLAND

Also on 3 other boards

director · Since 18/08/2025

MEDICAL EXECUTIVE

BRITISH · ENGLAND

Also on 1 other board

Persons with Significant Control

Dr Deborah Wake

25–50% shares

25–50% votes

British · Scotland

Notified 03/08/2017

Dr Scott Cunningham

25–50% shares

25–50% votes

British · Scotland

Notified 03/08/2017

Dr Debbie Wake

25–50% shares

25–50% votes

British · Scotland

Notified 03/08/2017

Former PSCs

Mr Magnus Timothy Wake

Ceased 03/08/2017

Mrs Laura Margaret Cunningham

Ceased 03/08/2017

Charges1 outstanding

A registered charge

outstanding

Hsbc Innovation Banking

Created 19/05/2026Registered 19/05/2026