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Edinburgh Medical Services Limited

Edinburgh Medical Services Limited is a dormant company incorporated on 27 May 2009 with the registered office located in Edinburgh, City of Edinburgh. Edinburgh Medical Services Limited was registered 16 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
SC360250
Private limited company
Scottish Company
Age
16 years
Incorporated 27 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Colinton Road
Edinburgh
Midlothian
EH10 5BT
Same address for the past 16 years
Telephone
01314472340
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director • Solicitor • British • Lives in England • Born in May 1968
Director • Coo • British • Lives in England • Born in Dec 1969
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Apr 1963
Aspen Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cannons Group Limited
Amanda Lambert, Matthew Lynn, and 2 more are mutual people.
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Nuffield Health Care Limited
Amanda Lambert, Matthew Lynn, and 2 more are mutual people.
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Wandsworth Leisure Limited
Amanda Lambert, Matthew Lynn, and 2 more are mutual people.
Active
Cannons Sports Clubs (U.K.) Limited
Amanda Lambert, Matthew Lynn, and 2 more are mutual people.
Active
Nuffield Proactive Health Ltd
Amanda Lambert, Matthew Lynn, and 2 more are mutual people.
Active
Cannons Covent Garden Limited
Amanda Lambert, Matthew Lynn, and 2 more are mutual people.
Active
Archer Leisure Limited
Amanda Lambert, Matthew Lynn, and 2 more are mutual people.
Active
Aspen Leasing Limited
Amanda Lambert, Matthew Lynn, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.51M
Same as previous period
Net Assets
-£1.51M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Amanda Lambert Resigned
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Mr Matthew Lynn Appointed
1 Year 1 Month Ago on 6 Sep 2024
Mrs Iben Charlotte Thomson Appointed
1 Year 1 Month Ago on 6 Sep 2024
Caroline Naomi Smith Resigned
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Iben Thomson Appointed
2 Years 1 Month Ago on 6 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 5 Jun 2025
Termination of appointment of Amanda Lambert as a director on 31 October 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Matthew Lynn as a director on 6 September 2024
Submitted on 10 Sep 2024
Appointment of Mrs Iben Charlotte Thomson as a director on 6 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Caroline Naomi Smith as a director on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 12 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Appointment of Iben Thomson as a secretary on 6 September 2023
Submitted on 8 Sep 2023
Repayment History
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