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Edinburgh Orthopaedic Specialists 2014 Limited

Edinburgh Orthopaedic Specialists 2014 Limited is an active company incorporated on 11 March 2015 with the registered office located in . Edinburgh Orthopaedic Specialists 2014 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC500201
Private limited company
Scottish Company
Age
10 years
Incorporated 11 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Edinburgh Orthopaedic Specialists 2014 Limited
Contact
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 15 Oct 2024 (10 months ago)
Previous address was 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Telephone
01312211770
Email
Unreported
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People
Officers
11
Shareholders
11
Controllers (PSC)
1
Dr Paul Gaston
Director • Consultant Orthopaedic Surgeon • British • Lives in Scotland • Born in Jan 1970
Dr Jeffrey Reid
Director • None • Canadian • Lives in Scotland • Born in Oct 1968
Dr Frazer Alan Wade
Director • Consultant Orthopaedic Surgeon • British • Lives in Scotland • Born in Oct 1971
Gavin John Macpherson
Director • Orthopaedic Surgeon • British • Lives in Scotland • Born in Jan 1981
James Terence Patton
Director • Consultant Orthopaedic Surgeon • British • Lives in Scotland • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zot Engineering Limited
James Terence Patton is a mutual person.
Active
Cold Lands Ltd
James Terence Patton is a mutual person.
Active
Rockville Orthopaedics Ltd
Dr Paul Gaston is a mutual person.
Active
Baptiste Services Ltd
Dr Jeffrey Reid is a mutual person.
Active
St Giles Orthopaedics Ltd
Dr Frazer Alan Wade is a mutual person.
Active
Lawson Orthopaedics Ltd
Graham Mark Lawson is a mutual person.
Active
Orthopaedic World Limited
Hisham Shalaby is a mutual person.
Active
Lit Associates Limited
Dr Christopher Michael Robinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£109.49K
Decreased by £57.66K (-34%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£382.27K
Increased by £10.42K (+3%)
Total Liabilities
-£232.4K
Increased by £47.51K (+26%)
Net Assets
£149.88K
Decreased by £37.1K (-20%)
Debt Ratio (%)
61%
Increased by 11.07% (+22%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Abridged Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Abridged Accounts Submitted
2 Years Ago on 7 Sep 2023
Own Shares Purchased
2 Years 3 Months Ago on 9 Jun 2023
Dr Jonathan Cowie Appointed
2 Years 3 Months Ago on 7 Jun 2023
Shares Cancelled
2 Years 3 Months Ago on 6 Jun 2023
Iain Hunter Annan Resigned
2 Years 3 Months Ago on 30 May 2023
Julie Mary Mcbirnie Resigned
2 Years 3 Months Ago on 30 May 2023
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Documents
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 13 Sep 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Confirmation statement made on 6 September 2023 with updates
Submitted on 6 Oct 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 7 Sep 2023
Appointment of Dr Jonathan Cowie as a director on 7 June 2023
Submitted on 14 Jun 2023
Statement of capital following an allotment of shares on 7 June 2023
Submitted on 14 Jun 2023
Purchase of own shares.
Submitted on 9 Jun 2023
Termination of appointment of John Keating as a director on 30 May 2023
Submitted on 6 Jun 2023
Termination of appointment of Julie Mary Mcbirnie as a director on 30 May 2023
Submitted on 6 Jun 2023
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Repayment History
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