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Edinburgh Gi Medicine Limited

Edinburgh Gi Medicine Limited is an active company incorporated on 5 March 2018 with the registered office located in Edinburgh, City of Edinburgh. Edinburgh Gi Medicine Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC590414
Private limited company
Scottish Company
Age
7 years
Incorporated 5 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (10 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5 South Gyle Crescent Lane
Edinburgh
EH12 9EG
Scotland
Address changed on 1 Feb 2024 (1 year 11 months ago)
Previous address was 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Sep 1963 • Business Executive
Director • Business Executive • British • Lives in Scotland • Born in Feb 1964
Mr Ian Douglas Penman
PSC • British • Lives in Scotland • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Luffness New Golf Club Limited
Ian Douglas Penman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£77.44K
Decreased by £17.82K (-19%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£82.12K
Decreased by £21.7K (-21%)
Total Liabilities
-£2.64K
Decreased by £4.73K (-64%)
Net Assets
£79.47K
Decreased by £16.97K (-18%)
Debt Ratio (%)
3%
Decreased by 3.88% (-55%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 22 Dec 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Mar 2024
Dr Ian Douglas Penman Details Changed
1 Year 11 Months Ago on 1 Feb 2024
Dr Ian Douglas Penman (PSC) Details Changed
1 Year 11 Months Ago on 1 Feb 2024
Mrs Jacqueline Penman Details Changed
1 Year 11 Months Ago on 1 Feb 2024
Mrs Jacqueline Penman (PSC) Details Changed
1 Year 11 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years Ago on 18 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 12 Mar 2024
Change of details for Mrs Jacqueline Penman as a person with significant control on 1 February 2024
Submitted on 5 Feb 2024
Director's details changed for Mrs Jacqueline Penman on 1 February 2024
Submitted on 5 Feb 2024
Change of details for Dr Ian Douglas Penman as a person with significant control on 1 February 2024
Submitted on 5 Feb 2024
Director's details changed for Dr Ian Douglas Penman on 1 February 2024
Submitted on 5 Feb 2024
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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