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 NumberSC736113
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1GYLEVIEW HOUSE
Address Line 2REDHEUGHS RIGG
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH12 9DQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date19/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
3D LIFEPRINTS UK LTD
  • MRS JACQUELINE FIELDING
ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED
  • MRS JACQUELINE FIELDING
  • MRS JACQUELINE FIELDING
  • MISS JULIA MARY BROWN
HEARTS AND MINDS LIMITED
  • PROFESSOR CRAIG WILLIAM RITCHIE
KNOWLEDGE TRANSFER NETWORK LIMITED
  • MS JULIA MARY BROWN
  • MRS JACQUELINE FIELDING
MYOSIN LTD.
  • MS JULIA MARY BROWN
  • MRS JULIA MARY BROWN
  • MRS JACQUELINE FIELDING
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 local scale
Map of BRAIN HEALTH SCOTLAND LIFE SCIENCES LTD at district scale
Map of BRAIN HEALTH SCOTLAND LIFE SCIENCES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)