BRAIN HEALTH SCOTLAND LIFE SCIENCES LTD
BRAIN HEALTH SCOTLAND LIFE SCIENCES LTD is an active private limited company, incorporated on 21 June 2022. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Redheughs Rigg, Edinburgh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BRAIN HEALTH SCOTLAND LIFE SCIENCES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC736113 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GYLEVIEW HOUSE |
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Address Line 2 | REDHEUGHS RIGG |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH12 9DQ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/07/2024 |
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Last Made Up Date | 20/06/2023 |
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Return
Next Due Date | 19/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72110 - Research and experimental development on biotechnology
Company Name History
From incorporation onwards:
BRAIN HEALTH SCOTLAND LIFE SCIENCES LTD
Directors
(The company's officers)
MRS JULIA MARY BROWN
(~58 year old Scottish national)
GYLEVIEW HOUSE REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 22/05/2023
MR MARK COOK
(~58 year old British national)
GYLEVIEW HOUSE REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 18/11/2022
MRS JACQUELINE FIELDING
(~60 year old English national)
GYLEVIEW HOUSE REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/05/2023
MR GRAHAM KENNETH MCCALL
(~58 year old Scottish national)
GYLEVIEW HOUSE REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 22/05/2023
MR CRAIG WILLIAM RITCHIE
(~55 year old British national)
GYLEVIEW HOUSE REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR AND COMPANY SECRETARY
- Usually resident in SCOTLAND
Appointed on 21/06/2022
MR CALLUM SANSON GOWANS SMITH
(~57 year old Scottish national)
GYLEVIEW HOUSE REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 22/05/2023
Shareholders
(Persons of Significant Control)
Mr Craig William Ritchie
(~55 year old British national)
Gyleview House, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/06/2022
Connections
(Shared officers)
ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED
HEARTS AND MINDS LIMITED
- PROFESSOR CRAIG WILLIAM RITCHIE
KNOWLEDGE TRANSFER NETWORK LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRAIN HEALTH SCOTLAND LIFE SCIENCES LTD: Maps
Maps show the location of the postcode of the registered office, EH12 9DQ.
Map of BRAIN HEALTH SCOTLAND LIFE SCIENCES LTD at local scale
Map of BRAIN HEALTH SCOTLAND LIFE SCIENCES LTD at district scale
More Companies in EH12 9DQ
Other companies with registered offices in EH12 9DQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)