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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
    Hunter, Thomas Blane, Sir
    Director born in May 1961
    Individual (63 offsprings)
    Officer
    1998-12-10 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Purves, William, Sir
    Director born in December 1931
    Individual (14 offsprings)
    Officer
    1998-12-10 ~ 2003-07-29
    OF - Director → CIF 0
  • 3
    Mccoll, James Allan
    Company Director born in December 1951
    Individual (97 offsprings)
    Officer
    1998-10-06 ~ 2003-12-03
    OF - Director → CIF 0
  • 4
    Kinloch, David Oliphant, Sir
    Company Director born in January 1942
    Individual (21 offsprings)
    Officer
    2000-05-24 ~ 2003-12-03
    OF - Director → CIF 0
  • 5
    Mcgregor, Robin Stuart
    Born in December 1964
    Individual (31 offsprings)
    Officer
    2000-08-15 ~ 2003-12-03
    OF - Director → CIF 0
  • 6
    Milne, Kevin Dawson
    Investment Manager born in July 1959
    Individual (14 offsprings)
    Officer
    2003-12-03 ~ 2010-10-25
    OF - Director → CIF 0
  • 7
    Gilbert, Martin James
    Chief Executive born in July 1955
    Individual (137 offsprings)
    Officer
    1998-12-10 ~ 2003-12-03
    OF - Director → CIF 0
    Mr Martin James Gilbert
    Born in July 1955
    Individual (137 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
  • 8
    Macdonald, Roderick James
    Born in December 1951
    Individual (6 offsprings)
    Officer
    2010-10-25 ~ now
    OF - Director → CIF 0
    Macdonald, Roderick James
    Chief Executive born in December 1952
    Individual (6 offsprings)
    Officer
    1998-10-06 ~ 2003-04-15
    OF - Director → CIF 0
    Macdonald, Roderick James
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    2003-12-03 ~ 2003-12-03
    OF - Director → CIF 0
    Mr Roderick James Macdonald
    Born in December 1951
    Individual (6 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
  • 9
    STRONACHS LLP SO301806 SC102345
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 477 offsprings)
    Officer
    2003-12-03 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1998-10-06 ~ 2003-12-03
    OF - Nominee Secretary → CIF 0
  • 11
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 12
    MOUNTWEST 480 LIMITED
    SC252011 SC235199... (more)
    28, Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCOTTISH MEDICINE LIMITED

Period: 1998-10-06 ~ now
Company number: SC190038
Registered name
SCOTTISH MEDICINE LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
1 GBP2024-10-31
1 GBP2023-10-31
Debtors
39,502 GBP2024-10-31
20,000 GBP2023-10-31
Creditors
Current
6,352 GBP2024-10-31
6,352 GBP2023-10-31
Net Current Assets/Liabilities
33,150 GBP2024-10-31
13,648 GBP2023-10-31
Total Assets Less Current Liabilities
33,151 GBP2024-10-31
13,649 GBP2023-10-31
Equity
Called up share capital
557,250 GBP2024-10-31
557,250 GBP2023-10-31
Share premium
4,587,750 GBP2024-10-31
4,587,750 GBP2023-10-31
Retained earnings (accumulated losses)
-5,111,849 GBP2024-10-31
-5,131,351 GBP2023-10-31
Equity
33,151 GBP2024-10-31
13,649 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-10-31
Investments in Group Undertakings
1 GBP2024-10-31
1 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
39,502 GBP2024-10-31
20,000 GBP2023-10-31
Amounts owed to group undertakings
Current
6,352 GBP2024-10-31
6,352 GBP2023-10-31

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 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 2
  • 1
    FIRSTMEDICINE-ABERDEEN LIMITED
    - now SC705203
    SLLP 339 LIMITED - 2021-08-26
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MEDICAL APPLICATIONS LIMITED
    - now SC491239
    SLLP 111 LIMITED - 2015-01-30
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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