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Brain Health Scotland Life Sciences Ltd

Brain Health Scotland Life Sciences Ltd is an active company incorporated on 21 June 2022 with the registered office located in Edinburgh, City of Edinburgh. Brain Health Scotland Life Sciences Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC736113
Private limited company
Scottish Company
Age
3 years
Incorporated 21 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 June 2025 (5 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
3rd Floor South Stand Scottish Gas Murrayfield Stadium
Roseburn Street
Edinburgh
EH12 5PJ
Scotland
Address changed on 9 Mar 2025 (9 months ago)
Previous address was Gyleview House Redheughs Rigg Edinburgh EH12 9DQ Scotland
Telephone
0131 3530233
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1979
Director • Director And Company Secretary • British • Lives in England • Born in Dec 1968
Director • British • Lives in Scotland • Born in Sep 1965
Mr Craig William Ritchie
PSC • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Scilogica Ltd
John Giles Hamilton is a mutual person.
Active
Panacea Diagnostics Ltd
John Giles Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£58.21K
Decreased by £343.97K (-86%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 3 (+12%)
Total Assets
£747.76K
Increased by £174.74K (+30%)
Total Liabilities
-£1.29M
Decreased by £1.37M (-52%)
Net Assets
-£538.45K
Increased by £1.55M (-74%)
Debt Ratio (%)
172%
Decreased by 291.95% (-63%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Mr Craig William Ritchie Details Changed
1 Month Ago on 30 Oct 2025
Mr Craig William Ritchie (PSC) Details Changed
1 Month Ago on 30 Oct 2025
Confirmation Submitted
4 Months Ago on 18 Jul 2025
Registered Address Changed
9 Months Ago on 9 Mar 2025
Full Accounts Submitted
9 Months Ago on 17 Feb 2025
Mr John Giles Hamilton Appointed
12 Months Ago on 9 Dec 2024
Mark Cook Resigned
1 Year Ago on 5 Dec 2024
Julia Mary Brown Resigned
1 Year Ago on 23 Nov 2024
Mr David James Bates Appointed
2 Years 10 Months Ago on 31 Jan 2023
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Documents
Resolutions
Submitted on 17 Nov 2025
Statement of capital following an allotment of shares on 5 November 2025
Submitted on 14 Nov 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 31 Oct 2025
Change of details for Mr Craig William Ritchie as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Director's details changed for Mr Craig William Ritchie on 30 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Mr David James Bates as a director on 31 January 2023
Submitted on 21 Mar 2025
Registered office address changed from Gyleview House Redheughs Rigg Edinburgh EH12 9DQ Scotland to 3rd Floor South Stand Scottish Gas Murrayfield Stadium Roseburn Street Edinburgh EH12 5PJ on 9 March 2025
Submitted on 9 Mar 2025
Appointment of Mr John Giles Hamilton as a director on 9 December 2024
Submitted on 9 Mar 2025
Repayment History
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