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Airglove Medical Limited

Airglove Medical Limited is an active company incorporated on 10 November 2022 with the registered office located in Glasgow, Lanarkshire. Airglove Medical Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 5 months ago
Company No
SC749960
Private limited company
Scottish Company
Age
2 years 11 months
Incorporated 10 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (19 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Orbital House 3 Redwood Crescent
Peel Park
East Kilbride
G74 5PR
Scotland
Address changed on 20 Mar 2025 (7 months ago)
Previous address was 2.2 1 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
11
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Mar 1943 • Chairman
Director • Medical Device Company Executive • British • Lives in UK • Born in Nov 1980
Director • Non Executive • Scottish • Lives in Scotland • Born in Jun 1951
Director • Academic, Consultant • British • Lives in Wales • Born in Sep 1960
Director • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Cross Training Limited
Kenneth Wilson and Giovanni Benedetti are mutual people.
Active
Greencross Global Limited
Kenneth Wilson and Giovanni Benedetti are mutual people.
Active
Green Cross Medico Limited
Giovanni Benedetti is a mutual person.
Active
Green Cross First Aid Training UK Limited
Giovanni Benedetti is a mutual person.
Active
Sheena Yoga Limited
Sheena Buchanan Jack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£14.03K
Increased by £14.03K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£127.54K
Increased by £127.54K (+12753700%)
Total Liabilities
-£29.75K
Increased by £29.75K (%)
Net Assets
£97.79K
Increased by £97.79K (+9779000%)
Debt Ratio (%)
23%
Increased by 23.32% (%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 7 Oct 2025
Mr Giovanni Benedetti (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Registered Address Changed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Kenneth Wilson Resigned
1 Year Ago on 7 Oct 2024
Mr Giovanni Benedetti (PSC) Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Jason Ram Appointed
1 Year 1 Month Ago on 13 Sep 2024
Mr Giovanni Benedetti (PSC) Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Mr Kenneth Wilson Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Mr Giovanni Benedetti Details Changed
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Change of details for Mr Giovanni Benedetti as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Registered office address changed from 2.2 1 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride G74 5PR on 20 March 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 28 Feb 2025
Change of details for Mr Giovanni Benedetti as a person with significant control on 13 September 2024
Submitted on 28 Feb 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 8 Dec 2024
Termination of appointment of Kenneth Wilson as a director on 7 October 2024
Submitted on 29 Oct 2024
Change of details for Mr Giovanni Benedetti as a person with significant control on 11 June 2024
Submitted on 8 Oct 2024
Director's details changed for Mr Giovanni Benedetti on 11 June 2024
Submitted on 7 Oct 2024
Director's details changed for Mr Kenneth Wilson on 11 June 2024
Submitted on 7 Oct 2024
Repayment History
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