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Softcell Medical Limited

Softcell Medical Limited is an active company incorporated on 5 February 2009 with the registered office located in Aberdeen, City of Aberdeen. Softcell Medical Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC354575
Private limited company
Scottish Company
Age
16 years
Incorporated 5 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
5 Carden Place
Aberdeen
AB10 1UT
Scotland
Address changed on 10 Oct 2025 (18 days ago)
Previous address was Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
16
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Apr 1973 • Ceo
Director • British • Lives in Scotland • Born in Feb 1973
Director • British • Lives in UK • Born in Sep 1966
Director • Orthopaedic Consultant • British • Lives in Scotland • Born in Jun 1963
Director • British • Lives in Scotland • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
V.U.K. Holdings Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Atpac Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Morton Fraser Secretaries Limited is a mutual person.
Active
Mactaggart Scott (UK) Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Valneva UK Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£563.98K
Decreased by £239.43K (-30%)
Total Liabilities
-£128.25K
Decreased by £5.82K (-4%)
Net Assets
£435.74K
Decreased by £233.61K (-35%)
Debt Ratio (%)
23%
Increased by 6.05% (+36%)
Latest Activity
Registered Address Changed
18 Days Ago on 10 Oct 2025
Kirsty Mcintosh Resigned
18 Days Ago on 10 Oct 2025
Mfmac Secretaries Limited Resigned
18 Days Ago on 10 Oct 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Andrew Scott Johnstone Resigned
5 Months Ago on 16 May 2025
Paul Michael Andrew Dorward Resigned
5 Months Ago on 16 May 2025
Mr Andrew Scott Johnstone Appointed
8 Months Ago on 14 Feb 2025
Mr Paul Michael Andrew Dorward Appointed
8 Months Ago on 14 Feb 2025
Micro Accounts Submitted
11 Months Ago on 21 Nov 2024
Morton Fraser Secretaries Limited Details Changed
1 Year Ago on 21 Oct 2024
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Documents
Registered office address changed from Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland to 5 Carden Place Aberdeen AB10 1UT on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Mfmac Secretaries Limited as a secretary on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Kirsty Mcintosh as a director on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 29 Jul 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 21 October 2024
Submitted on 23 May 2025
Termination of appointment of Paul Michael Andrew Dorward as a director on 16 May 2025
Submitted on 20 May 2025
Termination of appointment of Andrew Scott Johnstone as a director on 16 May 2025
Submitted on 20 May 2025
Appointment of Mr Paul Michael Andrew Dorward as a director on 14 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Andrew Scott Johnstone as a director on 14 February 2025
Submitted on 3 Mar 2025
Micro company accounts made up to 28 February 2024
Submitted on 21 Nov 2024
Repayment History
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