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Diagnostic Centre (Taunton) Gp Ltd

SC671580

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

C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Incorporated 20/08/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Hugh Barnabas Crossley

director · Since 20/08/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Mr Sion Laurence Jones

director · Since 20/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 25 other boards

Mr Seamus Crilly

director · Since 21/10/2020

DIRECTOR

IRISH · IRELAND · Age 61

Sion Laurence Jones

director · Since 20/08/2020

British · United Kingdom · Age 52

Hugh Barnabas Crossley

director · Since 20/08/2020

British · United Kingdom · Age 53

Seamus Crilly

director · Since 21/10/2020

Irish · Ireland · Age 61

Former

Jonathan Charles Smith

director · Resigned 19/11/2021

Geoffrey Allan Jackson

director · Resigned 15/08/2022

Ffion Boshell

director · Resigned 19/09/2023

Julian Denzil Sutcliffe

director · Resigned 13/12/2023

Mike Duggan

secretary · Resigned 22/12/2025

Persons with Significant Control

Equitix Gp 6 Primary Infrastructure Holdings Ltd

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

C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc645423 · United Kingdom · Limited By Shares

Notified 20/08/2020

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court
2026-08-07

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT

post townEdinburgh
2026-08-07

EDINBURGH

officer appointedCRILLY, Seamus
2026-08-07
officer appointedCROSSLEY, Hugh Barnabas
2026-08-07
officer appointedJONES, Sion Laurence
2026-08-07