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 2
  • 1
    Mullen, Veronica Catherine
    Partner In Healthcare Consultancy born in June 1946
    Individual (1 offspring)
    Officer
    2016-03-30 ~ now
    OF - director → CIF 0
    Mullen, Veronica Catherine
    Healthcare Consultant
    Individual (1 offspring)
    Officer
    2001-08-22 ~ now
    OF - secretary → CIF 0
    Mrs Veronica Catherine Mullen
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mullen, Ian Matthew
    Healthcare Consultant born in May 1946
    Individual (2 offsprings)
    Officer
    2001-08-22 ~ now
    OF - director → CIF 0
    Mr Ian Matthew Mullen
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-08-22 ~ 2001-08-22
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-08-22 ~ 2001-08-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

HEALTH MATTERS (SCOTLAND) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-05-31
2 GBP2022-05-31
Net Assets/Liabilities
2 GBP2023-05-31
2 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
2 GBP2023-05-31
2 GBP2022-05-31

  • HEALTH MATTERS (SCOTLAND) LIMITED
    Info
    Registered number SC222461
    Burnside House, Kinkell Bridge, Auchterarder, Perthshire PH3 1EA
    Private Limited Company incorporated on 2001-08-22 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.