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The Private Medical Rooms Ltd

The Private Medical Rooms Ltd is an active company incorporated on 17 August 2022 with the registered office located in Glasgow, City of Glasgow. The Private Medical Rooms Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC741652
Private limited company
Scottish Company
Age
3 years
Incorporated 17 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (4 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (7 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
679 Clarkston Road
Glasgow
G44 3SE
Scotland
Address changed on 20 Sep 2022 (3 years ago)
Previous address was 41 Stamperland Gardens Clarkston Glasgow G76 8HQ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Sales Director • Scottish • Lives in Scotland • Born in Mar 1954
Director • Scottish • Lives in Scotland • Born in Mar 1983
Director • Aesthetic Nurse • British • Lives in Scotland • Born in Mar 1984
Mr Ross Daniel McDonald
PSC • Scottish • Lives in Scotland • Born in Mar 1983
Mrs Laura Murray McDonald
PSC • British • Lives in Scotland • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Laura McDonald Aesthetics Ltd
Laura Murray McDonald and Ross Daniel McDonald are mutual people.
Active
Private Medical Rooms Training Academy Ltd
Ross Daniel McDonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£16.09K
Increased by £7.68K (+91%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£37K
Increased by £28.58K (+340%)
Total Liabilities
-£32.26K
Increased by £28.58K (+778%)
Net Assets
£4.74K
Same as previous period
Debt Ratio (%)
87%
Increased by 43.51% (+100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Sep 2025
Abridged Accounts Submitted
7 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Aug 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Oct 2023
Registered Address Changed
3 Years Ago on 20 Sep 2022
Mr Ross Daniel Mcdonald (PSC) Details Changed
3 Years Ago on 26 Aug 2022
Laura Murray Mcdonald (PSC) Appointed
3 Years Ago on 26 Aug 2022
Mr Thomas Murray Shand Appointed
3 Years Ago on 25 Aug 2022
Mrs Laura Murray Mcdonald Appointed
3 Years Ago on 18 Aug 2022
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 21 Sep 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 24 Apr 2024
Confirmation statement made on 16 August 2023 with updates
Submitted on 11 Oct 2023
Statement of capital following an allotment of shares on 26 August 2022
Submitted on 20 Sep 2022
Registered office address changed from 41 Stamperland Gardens Clarkston Glasgow G76 8HQ Scotland to 679 Clarkston Road Glasgow G44 3SE on 20 September 2022
Submitted on 20 Sep 2022
Change of details for Mr Ross Daniel Mcdonald as a person with significant control on 26 August 2022
Submitted on 20 Sep 2022
Notification of Laura Murray Mcdonald as a person with significant control on 26 August 2022
Submitted on 20 Sep 2022
Appointment of Mr Thomas Murray Shand as a director on 25 August 2022
Submitted on 25 Aug 2022
Repayment History
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