Medical Centres Scotland Limited
SC256375 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-09-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-10-31 · SMALL
- Next accounts due
- 2027-07-31 in 409 days
- Confirmation statement
- last made up 2025-10-31 · next due 2026-11-14
Registered office
5 South Charlotte StreetEdinburgh
Eh2 4an
Peer comparison
Compared against 98 UK companies in SIC 41100 (Development of building projects) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Oct 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Oct 2025 | Oct 2024 | Oct 2023 | Oct 2022 | Oct 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
— |
£79,859,989
|
| Current assets |
£868,310
↑246.6%
|
£250,541
↓15.3%
|
£295,857
↑115.4%
|
£137,352
↑147.2%
|
£55,569
|
| Cash |
£586,124
↑1527.1%
|
£36,023
↓87.8%
|
£294,700
↑353.7%
|
£64,948
↑52.5%
|
£42,591
|
| Debtors |
£282,186
↑31.5%
|
£214,518
↑18440.9%
|
£1,157
↓98.4%
|
£72,404
|
— |
| Net current assets |
£-41,234,615
↓218.6%
|
£-12,943,068
↓4.3%
|
£-12,408,310
↓5.1%
|
£-11,801,811
↓3.5%
|
£-11,403,061
|
| Net assets |
£31,963,762
↓18.4%
|
£39,173,675
↑2.9%
|
£38,065,311
↑3.2%
|
£36,880,504
↑15.0%
|
£32,078,886
|
| Equity |
£31,963,762
↓18.4%
|
£39,173,675
↑2.9%
|
£38,065,311
↑3.2%
|
£36,880,504
↑15.0%
|
£32,078,886
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
41100
· Development of building projects
Officers (12)
- Sharp, Michael James · Director appointed 2025-04-09
- Sharp, Michael James · Secretary appointed 2022-04-26
- Ford, Nigel Kevin · Director appointed 2018-01-16
- Shannon, David James · Director appointed 2003-10-02
- Young, Graham Martin · Director appointed 2003-10-02 resigned 2024-02-15
- Woodall, Clodagh · Secretary appointed 2016-01-28 resigned 2022-04-26
- Downs, Timothy Robin · Director appointed 2003-10-02 resigned 2017-10-16
- Webley, Andrew Charles · Director appointed 2003-10-02 resigned 2017-10-16
- Hobden, Christopher Martin · Secretary appointed 2003-10-02 resigned 2016-01-28
- Jack, James Allan · Director appointed 2003-10-02 resigned 2015-05-05
- Ledge Services Limited · Corporate Nominee Director appointed 2003-09-21 resigned 2003-10-02
- Ledingham Chalmers · Corporate Nominee Secretary appointed 2003-09-21 resigned 2003-10-02
People with significant control (1)
-
Medical Centre Holdings Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (73)
69 outstanding · 4 satisfied
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Held by Aviva Public Private Finance Limited as Security TrusteeCreated 2025-09-08All and whole the subjects to the east side of muirs, kinross KY13 9EY registered in the land register of scotland under title number KNR2245.
-
Held by Aviva Public Private Finance Limited as Security TrusteeCreated 2025-09-08All and whole the subjects at wallacewell road, glasgow registered in the land register of scotland under title number GLA190409.
-
Held by Aviva Public Private Finance Limited as Security TrusteeCreated 2025-09-08All and whole the area of ground lying on or towards the south of mountcastle drive south, edinburgh and the subjects at 132 mountcastle drive south, edinburgh EH15 3LL registered in the land register of scotland under title numbers MID20542 and MID30110 respectively.
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Held by Aviva Public Private Finance Limited as Security TrusteeCreated 2025-09-08All and whole the subjects known as benarty medical practice, lochleven road, lochore, lochgelly KY5 8DA registered in the land register of scotland under title number FFE76341.
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Held by Aviva Public Private Finance Limited as Security TrusteeCreated 2025-09-08All and whole the subjects at penicuik road, roslin registered in the land register of scotland under title number MID82973.
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Held by Aviva Public Private Finance Limited as Security TrusteeCreated 2025-09-08All and whole the subjects known as whinpark medical centre, 6 saughton road, edinburgh EH11 3RA registered in the land register of scotland under title number MID114888.
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Held by Aviva Public Private Finance Limited as Security TrusteeCreated 2025-09-08All and whole the subjects known as kenilworth medical centre, 1 kenilworth court, cumbernauld, glasgow G67 1BP registered in the land register of scotland under title number DMB56615.
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Held by Aviva Public Private Finance Limited as Security TrusteeCreated 2025-09-08All and whole the subjects known as nethergate medical centre, 2 tay square, dundee DD1 1PB registered in the land register of scotland under title number ANG18376.
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Held by Aviva Public Private Finance Limited as Security TrusteeCreated 2025-09-08All and whole the subjects at carden house carden place, aberdeen AB10 1UT registered in the land register of scotland under title number ABN82184.
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Held by Aviva Public Private Finance Limited as Security TrusteeCreated 2025-09-08All and whole the subjects at gillbrae road, dumfries registered in the land register of scotland under title number DMF20227.
-
Held by Aviva Public Private Finance Limited as Security TrusteeCreated 2025-09-08All and whole the subjects at jesmond drive, bridge of don, aberdeen registered in the land register of scotland under title number ABN78656.
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Held by Aviva Public Private Finance Limited as Security TrusteeCreated 2025-09-08All and whole the subjects at 275 carntyne road, glasgow G32 6JP, 275B carntyne road, glasgow G32 6JP and 273 carntyne road, glasgow G32 6JP registered in the land register of scotland under title numbers GLA27563, GLA61754 and GLA96986 respectively.
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Held by Aviva Public Private Finance Limited as Security TrusteeCreated 2025-09-08All and whole the subjects at seafield road, aberdeen registered in the land register of scotland under title number ABN75145.
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Held by Aviva Public Private Finance Limited as Security TrusteeCreated 2025-09-08All and whole the subjects at 930 carntyne road, glasgow G32 6NB registered in the land register of scotland under title number GLA93337.
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Held by Aviva Public Private Finance Limited as Security TrusteeCreated 2025-09-08All and whole the subjects at 43 dura street, dundee registered in the land register of scotland under title number ANG42591.
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Held by Aviva Public Private Finance Limited as Security TrusteeCreated 2025-09-08All and whole the subjects known as ayrshire central hospital, irvine registered in the land register of scotland under title number AYR101049.
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Held by Aviva Public Private Finance Limited as Security TrusteeCreated 2025-09-08All and whole the subjects known as the waverley site, dalrymple street, stranraer registered in the land register of scotland under title number WGN2529.
-
Held by Aviva Public Private Finance Limited as Security TrusteeCreated 2025-09-08All and whole the subjects at high street, prestonpans registered in the land register of scotland under title number ELN17135.
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Held by Aviva Public Private Finance Limited as Security TrusteeCreated 2025-09-08All and whole the subjects at site 12A arnhall business park, westhill AB32 6UF registered in the land register of scotland under title number ABN70629.
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Held by Aviva Public Private Finance Limited as Security TrusteeCreated 2025-09-08All and whole the subjects on the southwest side of dumbarton road, glasgow registered in the land register of scotland under title numbers GLA213219 and GLA213560.
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Held by Aviva Public Private Finance Limited as Security TrusteeCreated 2025-09-08All and whole the subjects known as perth city medical centre caledonian road, perth PH2 8HH registered in the land register of scotland under title number PTH57996.
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Held by Aviva Public Private Finance Limited as Security TrusteeCreated 2025-09-04
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Held by Aviva Public Private Finance Limited as Security TrusteeCreated 2025-09-04
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Held by Aviva Public Private Finance Limited (As Security Trustee)Created 2025-09-04
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Held by Aviva Public Private Finance Limited, Acting as Trustee for Itself and OthersCreated 2017-12-07
Showing 25 of 73 charges. View all on Companies House.
Recent filings (15)
- 2026-02-03 Small-company accounts AA Accounts
- 2025-11-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-09-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-09-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-09-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-09-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-09-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-09-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-09-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-09-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-09-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-09-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-09-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-09-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register