The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Martin, John, Mr.
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
    Mr. John Martin
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gordon, Lorraine Ann
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    1994-01-14 ~ now
    OF - director → CIF 0
    Gordon, Lorraine Ann
    Individual (2 offsprings)
    Officer
    1994-01-14 ~ now
    OF - secretary → CIF 0
  • 3
    Gordon, Simon Doig
    Sales & Marketing Director born in March 1954
    Individual (10 offsprings)
    Officer
    1994-01-14 ~ now
    OF - director → CIF 0
    Mr Simon Doig Gordon
    Born in March 1954
    Individual (10 offsprings)
    Person with significant control
    2017-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mrs Lorraine Ann Gordon
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2017-01-14 ~ 2024-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-01-14 ~ 1994-01-14
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-01-14 ~ 1994-01-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

NOVAMED LIMITED

Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Property, Plant & Equipment
1,178 GBP2023-12-31
25,975 GBP2022-12-31
Debtors
4,277 GBP2023-12-31
10,796 GBP2022-12-31
Cash at bank and in hand
116,789 GBP2023-12-31
4,498 GBP2022-12-31
Current Assets
121,066 GBP2023-12-31
15,294 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-90,480 GBP2023-12-31
-31,967 GBP2022-12-31
Net Current Assets/Liabilities
30,586 GBP2023-12-31
-16,673 GBP2022-12-31
Total Assets Less Current Liabilities
31,764 GBP2023-12-31
9,302 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
31,664 GBP2023-12-31
9,202 GBP2022-12-31
Equity
31,764 GBP2023-12-31
9,302 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,362 GBP2023-12-31
25,908 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
62,495 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
24,362 GBP2023-12-31
88,403 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,546 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-62,495 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-64,041 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,184 GBP2023-12-31
20,477 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
41,951 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,184 GBP2023-12-31
62,428 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,325 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-618 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-41,951 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,569 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,178 GBP2023-12-31
5,431 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
20,544 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
5,344 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
1,612 GBP2022-12-31
Other Debtors
Current
4,209 GBP2023-12-31
3,013 GBP2022-12-31
Prepayments/Accrued Income
Current
68 GBP2023-12-31
827 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,277 GBP2023-12-31
10,796 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
17,291 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
9,576 GBP2022-12-31
Trade Creditors/Trade Payables
Current
157 GBP2023-12-31
541 GBP2022-12-31
Corporation Tax Payable
Current
71,303 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,519 GBP2023-12-31
608 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,501 GBP2023-12-31
3,951 GBP2022-12-31
Creditors
Current
90,480 GBP2023-12-31
31,967 GBP2022-12-31

  • NOVAMED LIMITED
    Info
    Registered number SC148393
    11 Dudhope Terrace, Dundee DD3 6TS
    Private Limited Company incorporated on 1994-01-14 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.