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Myway Digital Health Limited

Myway Digital Health Limited is an active company incorporated on 26 January 2017 with the registered office located in Glasgow, City of Glasgow. Myway Digital Health Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC555751
Private limited company
Scottish Company
Age
8 years
Incorporated 26 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
Fifth Floor, St Vincent Plaza
319 St Vincent Street
Glasgow
G2 5RZ
Scotland
Address changed on 16 Jun 2025 (4 months ago)
Previous address was 163 Bath Street Glasgow G2 4SQ Scotland
Telephone
01382 381231
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Jun 1977 • It Consultant
Director • Medical Executive • British • Lives in England • Born in Aug 1981
Director • Ceo/Clinical Academic • British • Lives in Scotland • Born in Mar 1974
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1963
Director • Technical Director • British • Lives in Scotland • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerospace Tooling Limited
Duncan David Thorburn is a mutual person.
Active
Langford Veterinary Services Limited
Professor Steven Howell is a mutual person.
Active
Aerospace Tooling Corporation Limited
Duncan David Thorburn is a mutual person.
Active
Opci Limited
Dr Umang Patel is a mutual person.
Active
Acu-Flow Limited
Duncan David Thorburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£72.07K
Decreased by £62.72K (-47%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 6 (+19%)
Total Assets
£758.88K
Decreased by £147.42K (-16%)
Total Liabilities
-£826.6K
Decreased by £30.33K (-4%)
Net Assets
-£67.72K
Decreased by £117.09K (-237%)
Debt Ratio (%)
109%
Increased by 14.37% (+15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Mr Duncan David Thorburn Appointed
2 Months Ago on 18 Aug 2025
Dr Umang Patel Appointed
2 Months Ago on 18 Aug 2025
Angus Wilson Barrett Mccann Resigned
2 Months Ago on 18 Aug 2025
Registered Address Changed
4 Months Ago on 16 Jun 2025
Professor Steve Howell Details Changed
4 Months Ago on 11 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 29 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Change of share class name or designation
Submitted on 22 Aug 2025
Sub-division of shares on 18 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Duncan David Thorburn as a director on 18 August 2025
Submitted on 21 Aug 2025
Appointment of Dr Umang Patel as a director on 18 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Angus Wilson Barrett Mccann as a director on 18 August 2025
Submitted on 20 Aug 2025
Repayment History
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