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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 5
  • 1
    Sharp, Michael James
    Company Director born in January 1991
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
    Sharp, Michael James
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Ford, Nigel Kevin
    Chartered Surveyor born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Shannon, David James
    Chartered Surveyor born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Hobden, Christopher Martin
    Company Director born in January 1949
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-08-21 ~ now
    OF - Director → CIF 0
  • 5
    MEDICAL CENTRE DEVELOPMENTS LIMITED - 1998-09-21
    icon of address54, Weymouth Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    27,933,493 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Webley, Andrew Charles
    Chartered Surveyor born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-21 ~ 2017-10-16
    OF - Director → CIF 0
  • 2
    Woodall, Clodagh
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 3
    Jack, James Allan
    Chartered Surveyor born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-04 ~ 2015-05-05
    OF - Director → CIF 0
  • 4
    Downs, Timothy Robin
    Property Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-21 ~ 2017-10-16
    OF - Director → CIF 0
  • 5
    Durano Limited
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 1998-02-04
    OF - Nominee Director → CIF 0
  • 6
    Young, Graham Martin
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 7
    Hobden, Christopher Martin
    Company Director
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 8
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    1997-12-04 ~ 2001-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDICAL CENTRES SCOTLAND 2000 LIMITED

Previous name
MEDICAL CENTRES (SCOTLAND) LIMITED - 2003-11-12
Standard Industrial Classification
41100 - Development Of Building Projects
43390 - Other Building Completion And Finishing
Brief company account
Investment Property
79,403,800 GBP2024-10-31
79,405,184 GBP2023-10-31
Debtors
4,447,735 GBP2024-10-31
4,427,769 GBP2023-10-31
Cash at bank and in hand
93,213 GBP2024-10-31
470,590 GBP2023-10-31
Current Assets
4,540,948 GBP2024-10-31
4,898,359 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-6,333,471 GBP2024-10-31
-4,543,094 GBP2023-10-31
Net Current Assets/Liabilities
-1,792,523 GBP2024-10-31
355,265 GBP2023-10-31
Total Assets Less Current Liabilities
77,611,277 GBP2024-10-31
79,760,449 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-19,783,188 GBP2024-10-31
-23,638,173 GBP2023-10-31
Net Assets/Liabilities
53,377,791 GBP2024-10-31
51,671,978 GBP2023-10-31
Equity
Called up share capital
93 GBP2024-10-31
93 GBP2023-10-31
Revaluation reserve
30,249,747 GBP2024-10-31
30,249,747 GBP2023-10-31
Capital redemption reserve
7 GBP2024-10-31
7 GBP2023-10-31
Retained earnings (accumulated losses)
23,127,944 GBP2024-10-31
21,422,131 GBP2023-10-31
Equity
53,377,791 GBP2024-10-31
51,671,978 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
79,403,800 GBP2024-10-31
79,405,184 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-1,384 GBP2023-11-01 ~ 2024-10-31
Trade Debtors/Trade Receivables
Current
79,852 GBP2024-10-31
2,678 GBP2023-10-31
Amounts Owed By Related Parties
4,366,533 GBP2024-10-31
Current
4,126,400 GBP2023-10-31
Other Debtors
Amounts falling due within one year
1,350 GBP2024-10-31
298,691 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
4,447,735 GBP2024-10-31
4,427,769 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
3,859,596 GBP2024-10-31
2,298,610 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
16,342 GBP2023-10-31
Amounts owed to group undertakings
Current
1,150,000 GBP2024-10-31
600,000 GBP2023-10-31
Corporation Tax Payable
Current
25,192 GBP2024-10-31
424,390 GBP2023-10-31
Other Taxation & Social Security Payable
Current
283,748 GBP2024-10-31
207,010 GBP2023-10-31
Other Creditors
Current
1,014,935 GBP2024-10-31
996,742 GBP2023-10-31
Creditors
Current
6,333,471 GBP2024-10-31
4,543,094 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
19,783,188 GBP2024-10-31
23,638,173 GBP2023-10-31

  • MEDICAL CENTRES SCOTLAND 2000 LIMITED
    Info
    MEDICAL CENTRES (SCOTLAND) LIMITED - 2003-11-12
    Registered number SC181264
    icon of address5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 1997-12-04 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.