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Edinburgh Urological Specialists Limited

Edinburgh Urological Specialists Limited is an active company incorporated on 11 December 2015 with the registered office located in Edinburgh, City of Edinburgh. Edinburgh Urological Specialists Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
SC522293
Private limited company
Scottish Company
Age
9 years
Incorporated 11 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Forvis Mazars Llp, Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1974
Director • British • Lives in Scotland • Born in Jun 1966
Director • Consultant Urological Surgeon • British • Lives in Scotland • Born in Jul 1983
Director • British • Lives in Scotland • Born in Oct 1964
Director • British • Lives in Scotland • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
McNeill (Properties) Limited
Professor Stuart Alan McNeill is a mutual person.
Active
V & J Developments Ltd
Laurence Herbert Stewart is a mutual person.
Active
Prostate Scotland
Professor Stuart Alan McNeill is a mutual person.
Active
McNeill Urology Services Ltd
Professor Stuart Alan McNeill is a mutual person.
Active
Alhasso Urology Services Limited
Ammar Alhasso is a mutual person.
Active
Sibar Medical Services Ltd
Simon Phipps is a mutual person.
Active
McNeill Investments Scotland Ltd
Professor Stuart Alan McNeill is a mutual person.
Active
Laser Endourology UK Limited
Feras Al Jaafari is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£120.6K
Decreased by £37.93K (-24%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£193.51K
Decreased by £25.32K (-12%)
Total Liabilities
-£69.86K
Decreased by £35.02K (-33%)
Net Assets
£123.65K
Increased by £9.7K (+9%)
Debt Ratio (%)
36%
Decreased by 11.83% (-25%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Mr Feras Al Jaafari Appointed
2 Years 4 Months Ago on 19 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 17 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 18 Dec 2024
Registered office address changed from Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to C/O Forvis Mazars Llp, Capital Square 58 Morrison Street Edinburgh EH3 8BP on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Appointment of Mr Feras Al Jaafari as a director on 19 April 2023
Submitted on 24 Apr 2023
Resolutions
Submitted on 24 Apr 2023
Memorandum and Articles of Association
Submitted on 24 Apr 2023
Statement of capital following an allotment of shares on 19 April 2023
Submitted on 21 Apr 2023
Registered office address changed from C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD United Kingdom to Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on 17 March 2023
Submitted on 17 Mar 2023
Repayment History
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