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
    Macdonald, Roderick James
    Chief Executive born in December 1951
    Individual (5 offsprings)
    Officer
    2010-10-25 ~ now
    OF - director → CIF 0
    Mr Roderick James Macdonald
    Born in December 1951
    Individual (5 offsprings)
    Person with significant control
    2022-02-28 ~ 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
    Mr Martin James Gilbert
    Born in July 1955
    Individual (34 offsprings)
    Person with significant control
    2022-02-28 ~ 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
  • 3
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2008-10-01 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Mcgregor, Robin Stuart
    Solicitor born in December 1964
    Individual (12 offsprings)
    Officer
    2000-08-15 ~ 2003-12-03
    OF - director → CIF 0
  • 2
    Macdonald, Roderick James
    Chief Executive born in December 1952
    Individual (5 offsprings)
    Officer
    1998-10-06 ~ 2003-04-15
    OF - director → CIF 0
    Macdonald, Roderick James
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    2003-12-03 ~ 2003-12-03
    OF - director → CIF 0
  • 3
    Gilbert, Martin James
    Chief Executive born in July 1955
    Individual (34 offsprings)
    Officer
    1998-12-10 ~ 2003-12-03
    OF - director → CIF 0
  • 4
    Kinloch, David Oliphant, Sir
    Company Director born in January 1942
    Individual
    Officer
    2000-05-24 ~ 2003-12-03
    OF - director → CIF 0
  • 5
    Milne, Kevin Dawson
    Investment Manager born in July 1959
    Individual
    Officer
    2003-12-03 ~ 2010-10-25
    OF - director → CIF 0
  • 6
    Purves, William, Sir
    Director born in December 1931
    Individual
    Officer
    1998-12-10 ~ 2003-07-29
    OF - director → CIF 0
  • 7
    Hunter, Thomas Blane, Sir
    Director born in May 1961
    Individual (21 offsprings)
    Officer
    1998-12-10 ~ 2002-04-30
    OF - director → CIF 0
  • 8
    Mccoll, James Allan
    Company Director born in December 1951
    Individual (31 offsprings)
    Officer
    1998-10-06 ~ 2003-12-03
    OF - director → CIF 0
  • 9
    28, Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2003-12-03 ~ 2008-10-01
    PE - secretary → CIF 0
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1998-10-06 ~ 2003-12-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SCOTTISH MEDICINE LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Debtors
20,000 GBP2023-10-31
Creditors
Current
6,352 GBP2023-10-31
6,352 GBP2022-10-31
Net Current Assets/Liabilities
13,648 GBP2023-10-31
-6,352 GBP2022-10-31
Total Assets Less Current Liabilities
13,649 GBP2023-10-31
-6,351 GBP2022-10-31
Equity
Called up share capital
557,250 GBP2023-10-31
557,250 GBP2022-10-31
Share premium
4,587,750 GBP2023-10-31
4,587,750 GBP2022-10-31
Retained earnings (accumulated losses)
-5,131,351 GBP2023-10-31
-5,151,351 GBP2022-10-31
Equity
13,649 GBP2023-10-31
-6,351 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-10-31
Investments in Group Undertakings
1 GBP2023-10-31
1 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2023-10-31
Amounts owed to group undertakings
Current
6,352 GBP2023-10-31
6,352 GBP2022-10-31

Related profiles found in government register
  • SCOTTISH MEDICINE LIMITED
    Info
    Registered number SC190038
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 1998-10-06 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • SCOTTISH MEDICINE LIMITED
    S
    Registered number Sc190038
    28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SLLP 339 LIMITED - 2021-08-26
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -13,134 GBP2023-07-31
    Person with significant control
    2022-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SLLP 111 LIMITED - 2015-01-30
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100,367 GBP2023-11-30
    Person with significant control
    2022-04-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.