Caledonian Aeromedical Ltd

SC843504

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TECHNOLOGY HOUSE, GLASGOW, G3 7PR

Incorporated 01/04/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

86220

Specialist medical practice activities

Officers

Dr Andrew John Edgar

director · Since 01/04/2025

MEDICAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Dr Christopher John Joseph Lydiatt

director · Since 01/04/2025

MEDICAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Dr Ian Peter Wilson

director · Since 01/04/2025

MEDICAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Persons with Significant Control

Dr Ian Peter Wilson

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 53

Technology House, 9 Newton Place, Glasgow, G3 7PR

Notified 01/04/2025

Dr Christopher John Joseph Lydiatt

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 43

Technology House, 9 Newton Place, Glasgow, G3 7PR

Notified 01/04/2025

Dr Andrew John Edgar

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 65

Technology House, 9 Newton Place, Glasgow, G3 7PR

Notified 01/04/2025