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My Surgery Group Ltd

SC880272

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

The Hub 3 Earl Haig Road, Hillington Park, Glasgow, G52 4JU
Incorporated 25/02/2026

Compliance

Next accounts due

25/11/2027

On track

Confirmation statement

Last:

Due 10/03/2027

On track

Industry

47749
47749

Officers

Robert Lewis Carter

director · Since 25/02/2026

British · Scotland · Age 53

Robert Anthony Emilius Clayton

director · Since 25/02/2026

British · United Kingdom · Age 50

Alan David Dryden

director · Since 25/02/2026

British · Scotland · Age 57

Nicholas Robert Keaveny

director · Since 25/02/2026

British · Scotland · Age 51

Persons with Significant Control

Mr Alan David Dryden

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 57

3, Park Terrace, Stirling, FK8 2NA

Notified 25/02/2026

Mr Nicholas Robert Keaveny

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 51

The Hub, 3 Earl Haig Road, Glasgow, G52 4JU

Notified 25/02/2026

Change History

statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line1The Hub 3 Earl Haig Road
2026-04-30

THE HUB 3 EARL HAIG ROAD

post townGlasgow
2026-04-30

GLASGOW

officer appointedCARTER, Robert Lewis
2026-04-30
officer appointedCLAYTON, Robert Anthony Emilius
2026-04-30
officer appointedDRYDEN, Alan David
2026-04-30
officer appointedKEAVENY, Nicholas Robert
2026-04-30

Filing History1 filings

Incorporated

incorporation company

25/02/202614 pages · PDF