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
    2025-04-09 ~ now
    OF - Director → CIF 0
    Sharp, Michael James
    Individual (14 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Ford, Nigel Kevin
    Chartered Surveyor born in June 1967
    Individual (7 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Shannon, David James
    Chartered Surveyor born in December 1966
    Individual (7 offsprings)
    Officer
    2000-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Hobden, Christopher Martin
    Company Director born in January 1949
    Individual (26 offsprings)
    Officer
    1998-08-21 ~ now
    OF - Director → CIF 0
  • 5
    MEDICAL CENTRE DEVELOPMENTS LIMITED - 1998-09-21
    54, Weymouth Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    25,726,023 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Webley, Andrew Charles
    Chartered Surveyor born in January 1962
    Individual (6 offsprings)
    Officer
    1998-08-21 ~ 2017-10-16
    OF - Director → CIF 0
  • 2
    Woodall, Clodagh
    Individual (5 offsprings)
    Officer
    2016-01-28 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 3
    Jack, James Allan
    Chartered Surveyor born in November 1947
    Individual (1 offspring)
    Officer
    1998-02-04 ~ 2015-05-05
    OF - Director → CIF 0
  • 4
    Downs, Timothy Robin
    Property Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    1998-08-21 ~ 2017-10-16
    OF - Director → CIF 0
  • 5
    Durano Limited
    Individual
    Officer
    1997-12-04 ~ 1998-02-04
    OF - Nominee Director → CIF 0
  • 6
    Young, Graham Martin
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 7
    Hobden, Christopher Martin
    Company Director
    Individual (26 offsprings)
    Officer
    2001-01-04 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 8
    Johnstone 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
79,405,184 GBP2023-10-31
79,405,184 GBP2022-10-31
Debtors
4,427,769 GBP2023-10-31
4,553,123 GBP2022-10-31
Cash at bank and in hand
470,590 GBP2023-10-31
148,143 GBP2022-10-31
Current Assets
4,898,359 GBP2023-10-31
4,701,266 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-4,543,094 GBP2023-10-31
-3,656,792 GBP2022-10-31
Net Current Assets/Liabilities
355,265 GBP2023-10-31
1,044,474 GBP2022-10-31
Total Assets Less Current Liabilities
79,760,449 GBP2023-10-31
80,449,658 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-23,638,173 GBP2023-10-31
-25,936,782 GBP2022-10-31
Net Assets/Liabilities
51,671,978 GBP2023-10-31
50,062,578 GBP2022-10-31
Equity
Called up share capital
93 GBP2023-10-31
93 GBP2022-10-31
Revaluation reserve
30,249,747 GBP2023-10-31
34,700,045 GBP2022-10-31
Capital redemption reserve
7 GBP2023-10-31
7 GBP2022-10-31
Retained earnings (accumulated losses)
21,422,131 GBP2023-10-31
15,362,433 GBP2022-10-31
Equity
51,671,978 GBP2023-10-31
50,062,578 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Investment Property - Fair Value Model
79,405,184 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
2,678 GBP2023-10-31
3,482 GBP2022-10-31
Amounts Owed By Related Parties
4,126,400 GBP2023-10-31
Current
4,549,641 GBP2022-10-31
Other Debtors
Amounts falling due within one year
298,691 GBP2023-10-31
0 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
4,427,769 GBP2023-10-31
4,553,123 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
2,298,610 GBP2023-10-31
2,161,257 GBP2022-10-31
Trade Creditors/Trade Payables
Current
16,342 GBP2023-10-31
69,960 GBP2022-10-31
Amounts owed to group undertakings
Current
600,000 GBP2023-10-31
0 GBP2022-10-31
Corporation Tax Payable
Current
424,390 GBP2023-10-31
216,414 GBP2022-10-31
Other Taxation & Social Security Payable
Current
207,010 GBP2023-10-31
235,153 GBP2022-10-31
Other Creditors
Current
996,742 GBP2023-10-31
974,008 GBP2022-10-31
Creditors
Current
4,543,094 GBP2023-10-31
3,656,792 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
23,638,173 GBP2023-10-31
25,936,782 GBP2022-10-31
  • MEDICAL CENTRES SCOTLAND 2000 LIMITED
    Info
    MEDICAL CENTRES (SCOTLAND) LIMITED - 2003-11-12
    Registered number SC181264
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 1997-12-04 (27 years 7 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.