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Signature Medical Limited

SC607129

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Lindsays, 100 Queen Street, Glasgow, G1 3DN
Incorporated 03/09/2018

Previously known as

Symphony Clinic (Glasgow) Ltd · until 23/11/2018

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

86900
Other human health activities

Officers

Dr Sayani Sainudeen

director · Since 03/09/2018

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 47

Also on 17 other boards

Sayani Sainudeen

director · Since 03/09/2018

British · England · Age 47

Former

Shahida Yesmin

director · Resigned 03/09/2019

Christian Gotti

director · Resigned 03/09/2019

Christian Gotti

director · Resigned 13/08/2024

Morston Limited

corporate director · Resigned 24/06/2025

Kieron Gordon Ellis

director · Resigned 25/07/2025

Persons with Significant Control

Signature Medical Topco Limited

75–100% shares
75–100% votes
Appoint directors

132, Manchester Road, Rochdale, OL11 4JQ

Notified 27/10/2023

Former PSCs

Sayani Sainudeen

Ceased 12/09/2022

Ss Medical Holdings Limited

Ceased 27/10/2023

Charges2 outstanding

Charge
outstanding

BGF NOMINEES LIMITED (CRN: 10007355) AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 24/06/2025Registered 02/07/2025
Charge
outstanding

BGF NOMINEES LIMITED (10007355) AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 07/02/2025Registered 10/02/2025

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1C/O Lindsays
2026-06-28

C/O LINDSAYS

post townGlasgow
2026-06-28

GLASGOW