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Cardioprecision Ltd
Cardioprecision Ltd is an active company incorporated on 31 May 2007 with the registered office located in Glasgow, City of Glasgow. Cardioprecision Ltd was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC324703
Private limited company
Scottish Company
Age
18 years
Incorporated
31 May 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 May 2025
(4 months ago)
Next confirmation dated
31 May 2026
Due by
14 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Cardioprecision Ltd
Contact
Update Details
Address
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
United Kingdom
Same address for the past
13 years
Companies in G1 3NQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
76
Controllers (PSC)
3
Dr Ying Sutherland
PSC • Director • Secretary • Chinese • Lives in Scotland • Born in Nov 1965
Dr Fraser William Havern Sutherland
Director • British • Lives in Scotland • Born in Oct 1965
Graham Forgie Watson
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1958
Donald John Smith
Director • British • Lives in Scotland • Born in Jan 1968
John McKenna
Director • Consultant • Scottish • Lives in Scotland • Born in Aug 1953
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutherland Cardiovascular Ltd
Dr Ying Sutherland and Dr Fraser William Havern Sutherland are mutual people.
Active
Flashback Distribution SPV Limited
Donald John Smith is a mutual person.
Active
Flashback Production SPV Limited
Donald John Smith is a mutual person.
Active
Positive Leadership Limited
Graham Forgie Watson is a mutual person.
Active
Tennis Scotland
Graham Forgie Watson is a mutual person.
Active
Innoscot Health Limited
Graham Forgie Watson is a mutual person.
Active
Scottish Futures Trust Limited
Graham Forgie Watson is a mutual person.
Active
Scottish Futures Trust Investments Limited
Graham Forgie Watson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£214.55K
Decreased by £19.61K (-8%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£513.87K
Decreased by £35.24K (-6%)
Total Liabilities
-£473.8K
Decreased by £7.34K (-2%)
Net Assets
£40.07K
Decreased by £27.91K (-41%)
Debt Ratio (%)
92%
Increased by 4.58% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Dr Fraser William Havern Sutherland Details Changed
1 Year Ago on 11 Oct 2024
Dr Ying Sutherland Details Changed
1 Year Ago on 11 Oct 2024
Mr Donald John Smith Details Changed
1 Year Ago on 11 Oct 2024
Mr John Mckenna Details Changed
1 Year Ago on 11 Oct 2024
Dr Roshan Maini Details Changed
1 Year Ago on 11 Oct 2024
Dr Ying Sutherland Details Changed
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Get Alerts
Get Credit Report
Discover Cardioprecision Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 31 May 2025 with updates
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mr Donald John Smith on 11 October 2024
Submitted on 14 Oct 2024
Director's details changed for Dr Ying Sutherland on 11 October 2024
Submitted on 14 Oct 2024
Director's details changed for Dr Fraser William Havern Sutherland on 11 October 2024
Submitted on 14 Oct 2024
Secretary's details changed for Dr Ying Sutherland on 11 October 2024
Submitted on 11 Oct 2024
Director's details changed for Mr John Mckenna on 11 October 2024
Submitted on 11 Oct 2024
Director's details changed for Dr Roshan Maini on 11 October 2024
Submitted on 11 Oct 2024
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Repayment History
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