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Current Health Limited
Current Health Limited is an active company incorporated on 7 July 2014 with the registered office located in . Current Health Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC481544
Private limited company
Scottish Company
Age
11 years
Incorporated
7 July 2014
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
1 August 2025
(2 months ago)
Next confirmation dated
1 August 2026
Due by
15 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
29 Jan
⟶
3 Feb 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Current Health Limited
Contact
Update Details
Address
Level 5 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on
10 Jul 2025
(3 months ago)
Previous address was
, Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Companies in
Telephone
0131 2858101
Email
Unreported
Website
Scotedge.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher McCann
PSC • Director • British • Lives in United States • Born in Jan 1990 • Ceo
Deborah Disanzo Eldracher
Director • President, Best Buy Health • American • Lives in United States • Born in Feb 1960
Diana Cunningham Gelston
Director • VP, Sales, Marketing And Client Success, • American • Lives in United States • Born in Mar 1965
Chemuttaai Koech Langat
Director • Operations, Quality And Compliance Manag • American • Lives in United States • Born in Jan 1983
Taylor Wessing Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Feb 2024
For period
3 Feb
⟶
3 Feb 2024
Traded for
12 months
Cash in Bank
£13.88M
Increased by £8.6M (+163%)
Turnover
£25.43M
Increased by £655K (+3%)
Employees
114
Increased by 13 (+13%)
Total Assets
£29.47M
Decreased by £2.24M (-7%)
Total Liabilities
-£1.9M
Decreased by £982K (-34%)
Net Assets
£27.57M
Decreased by £1.26M (-4%)
Debt Ratio (%)
6%
Decreased by 2.64% (-29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Accounting Period Shortened
3 Months Ago on 10 Jul 2025
Christopher Mccann Details Changed
3 Months Ago on 10 Jul 2025
Registered Address Changed
3 Months Ago on 10 Jul 2025
Christopher Mccann Appointed
4 Months Ago on 27 Jun 2025
Christopher Mccann (PSC) Appointed
4 Months Ago on 23 Jun 2025
Best Buy Co., Inc. (PSC) Resigned
4 Months Ago on 23 Jun 2025
Chemuttaai Koech Langat Resigned
4 Months Ago on 23 Jun 2025
Diana Cunningham Gelston Resigned
4 Months Ago on 23 Jun 2025
Deborah Disanzo Eldracher Resigned
4 Months Ago on 23 Jun 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 4 Aug 2025
Notification of Christopher Mccann as a person with significant control on 23 June 2025
Submitted on 16 Jul 2025
Cessation of Best Buy Co., Inc. as a person with significant control on 23 June 2025
Submitted on 16 Jul 2025
Registered office address changed from , Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 10 July 2025
Submitted on 10 Jul 2025
Director's details changed for Christopher Mccann on 10 July 2025
Submitted on 10 Jul 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 10 Jul 2025
Appointment of Christopher Mccann as a director on 27 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Diana Cunningham Gelston as a director on 23 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Chemuttaai Koech Langat as a director on 23 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Deborah Disanzo Eldracher as a director on 23 June 2025
Submitted on 30 Jun 2025
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Repayment History
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