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Liver Scan Group Limited

Liver Scan Group Limited is an active company incorporated on 9 March 2023 with the registered office located in Edinburgh, City of Edinburgh. Liver Scan Group Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
SC761695
Private limited company
Scottish Company
Age
2 years 6 months
Incorporated 9 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 9 Mar31 May 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
First Floor
26 Howe Street
Edinburgh
EH3 6TG
United Kingdom
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 44 Charlotte Square Edinburgh EH2 4HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Apr 1947
Director • Coo • British • Lives in Scotland • Born in Sep 1989
Director • British • Lives in UK • Born in Jun 1961
Director • Veterinary Surgeon (Retired) • British • Lives in UK • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Professor Walter Sneddon Nimmo and Ian James Gray are mutual people.
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Bruce Smith Anderson is a mutual person.
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Urban Logistics Acquisitions 3 Limited
Bruce Smith Anderson is a mutual person.
Active
Kyrexa Ltd
Professor Walter Sneddon Nimmo is a mutual person.
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City Health Clinic Group Limited
Professor Walter Sneddon Nimmo is a mutual person.
Liquidation
Liver Scan Limited
Bruce Smith Anderson is a mutual person.
Dissolved
Liver Check Limited
Bruce Smith Anderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 3 Mar31 May 2024
Traded for 15 months
Cash in Bank
£65.08K
Turnover
Unreported
Employees
2
Total Assets
£97.14K
Total Liabilities
-£8.54K
Net Assets
£88.61K
Debt Ratio (%)
9%
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Accounting Period Extended
1 Year Ago on 23 Aug 2024
Miss Claire Hardie Appointed
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Notification of PSC Statement
2 Years 3 Months Ago on 18 May 2023
Professor Walter Sneddon Nimmo Appointed
2 Years 3 Months Ago on 17 May 2023
Mr Ian James Gray Appointed
2 Years 3 Months Ago on 17 May 2023
Mr Christopher St Clair Ross Appointed
2 Years 3 Months Ago on 17 May 2023
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Documents
Confirmation statement made on 8 March 2025 with updates
Submitted on 16 Apr 2025
Registered office address changed from 44 Charlotte Square Edinburgh EH2 4HQ United Kingdom to First Floor 26 Howe Street Edinburgh EH3 6TG on 8 January 2025
Submitted on 8 Jan 2025
Resolutions
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 3 Oct 2024
Previous accounting period extended from 31 March 2024 to 31 May 2024
Submitted on 23 Aug 2024
Appointment of Miss Claire Hardie as a director on 24 July 2024
Submitted on 29 Jul 2024
Statement of capital following an allotment of shares on 2 May 2024
Submitted on 2 May 2024
Resolutions
Submitted on 2 May 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 17 Apr 2024
Repayment History
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