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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 12
  • 1
    Jack, James Allan
    Chartered Surveyor born in November 1947
    Individual (8 offsprings)
    Officer
    1998-02-04 ~ 2015-05-05
    OF - Director → CIF 0
  • 2
    Webley, Andrew Charles
    Chartered Surveyor born in January 1962
    Individual (17 offsprings)
    Officer
    1998-08-21 ~ 2017-10-16
    OF - Director → CIF 0
  • 3
    Hobden, Christopher Martin
    Born in January 1949
    Individual (29 offsprings)
    Officer
    1998-08-21 ~ now
    OF - Director → CIF 0
    Hobden, Christopher Martin
    Company Director
    Individual (29 offsprings)
    Officer
    2001-01-04 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 4
    Young, Graham Martin
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 5
    Sharp, Michael James
    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
  • 6
    Ford, Nigel Kevin
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Downs, Timothy Robin
    Property Consultant born in July 1959
    Individual (12 offsprings)
    Officer
    1998-08-21 ~ 2017-10-16
    OF - Director → CIF 0
  • 8
    Shannon, David James
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2000-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Durano Limited
    Individual (54 offsprings)
    Officer
    1997-12-04 ~ 1998-02-04
    OF - Nominee Director → CIF 0
  • 10
    Woodall, Clodagh
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 11
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    1997-12-04 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 12
    MEDICAL CENTRE HOLDINGS LIMITED
    - now 02877039
    MEDICAL CENTRE DEVELOPMENTS LIMITED - 1998-09-21
    54, Weymouth Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEDICAL CENTRES SCOTLAND 2000 LIMITED

Period: 2003-11-12 ~ now
Company number: SC181264 SC256375
Registered names
MEDICAL CENTRES SCOTLAND 2000 LIMITED - now SC256375
Standard Industrial Classification
43390 - Other Building Completion And Finishing
41100 - Development Of Building Projects
Brief company account
Investment Property
67,922,058 GBP2025-10-31
67,898,000 GBP2024-10-31
Debtors
403,958 GBP2025-10-31
4,447,735 GBP2024-10-31
Cash at bank and in hand
736,258 GBP2025-10-31
93,213 GBP2024-10-31
Current Assets
1,140,216 GBP2025-10-31
4,540,948 GBP2024-10-31
Net Current Assets/Liabilities
-20,320,974 GBP2025-10-31
-1,792,523 GBP2024-10-31
Total Assets Less Current Liabilities
47,601,084 GBP2025-10-31
66,105,477 GBP2024-10-31
Creditors
Non-current
0 GBP2025-10-31
-19,783,188 GBP2024-10-31
Net Assets/Liabilities
44,821,898 GBP2025-10-31
43,543,103 GBP2024-10-31
Equity
Called up share capital
93 GBP2025-10-31
93 GBP2024-10-31
Revaluation reserve
20,415,059 GBP2025-10-31
20,415,059 GBP2024-10-31
Capital redemption reserve
7 GBP2025-10-31
7 GBP2024-10-31
Retained earnings (accumulated losses)
24,406,739 GBP2025-10-31
23,127,944 GBP2024-10-31
Equity
44,821,898 GBP2025-10-31
43,543,103 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Investment Property - Fair Value Model
67,922,058 GBP2025-10-31
67,898,000 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
221,640 GBP2025-10-31
79,852 GBP2024-10-31
Amount of corporation tax that is recoverable
Current
172,928 GBP2025-10-31
0 GBP2024-10-31
Amounts Owed By Related Parties
0 GBP2025-10-31
Current
4,366,533 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
9,390 GBP2025-10-31
Amounts falling due within one year, Current
1,350 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
403,958 GBP2025-10-31
Amounts falling due within one year, Current
4,447,735 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-10-31
3,859,596 GBP2024-10-31
Trade Creditors/Trade Payables
Current
123,862 GBP2025-10-31
0 GBP2024-10-31
Amounts owed to group undertakings
Current
20,000,009 GBP2025-10-31
1,150,000 GBP2024-10-31
Corporation Tax Payable
Current
0 GBP2025-10-31
25,192 GBP2024-10-31
Other Taxation & Social Security Payable
Current
242,469 GBP2025-10-31
283,748 GBP2024-10-31
Other Creditors
Current
1,094,850 GBP2025-10-31
1,014,935 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-10-31
19,783,188 GBP2024-10-31

  • 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 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.