Score Diagnostics Limited

Company details

Type

Private Limited Company

Incorporated

2012-08-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-02 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-08-24 · next due 2026-09-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Anderson, David Macdonald · Director appointed 2012-08-24
• Billington, Michael John · Director appointed 2012-08-24
• Simpson, Ronald · Director appointed 2012-08-24
• Davidson, Ian · Director appointed 2012-08-24
• Ronaldson, Gordon · Director appointed 2020-10-28 resigned 2022-05-05
• Sheppard, Hugh Alan Frederick · Director appointed 2020-10-28 resigned 2022-04-26
• Ramsay, Sarah Joanne · Director appointed 2012-08-24 resigned 2017-08-31
• Ramsay, Sarah Joanne · Secretary appointed 2012-08-24 resigned 2017-08-31
• Ritchie, Charles Buchan · Director appointed 2012-08-24 resigned 2017-06-28
• Barr, Alan Lamont · Director appointed 2012-08-24 resigned 2012-08-24

People with significant control (1)

• Score International Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied SC4311120002
  Held by Hsbc Bank PLC
  Created 2017-03-08 · satisfied 2020-02-14
• A registered charge Satisfied SC4311120001
  Held by Lloyds Bank PLC
  Created 2013-10-08 · satisfied 2017-03-10
  Notification of addition to or amendment of charge.

Recent filings (15)

• 2025-12-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-11 Legacy (paper) PARENT_ACC Accounts
• 2025-12-11 Legacy (paper) GUARANTEE2 Other
• 2025-12-11 Legacy (paper) AGREEMENT2 Other
• 2025-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-18 Legacy (paper) PARENT_ACC Accounts
• 2024-12-18 Legacy (paper) AGREEMENT2 Other
• 2024-12-18 Legacy (paper) GUARANTEE2 Other
• 2024-08-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-10-24 Legacy (paper) GUARANTEE2 Other
• 2023-10-24 Legacy (paper) PARENT_ACC Accounts
• 2023-10-24 Legacy (paper) AGREEMENT2 Other
• 2023-10-02 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.