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 8
  • 1
    Watson, Graham Forgie
    Chartered Accountant born in January 1958
    Individual (14 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Vasan, Seshadri Srini, Professor
    Director Of Research And Develoopment born in October 1973
    Individual (1 offspring)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Fleming, Colin John, Professor
    Doctor born in July 1965
    Individual (2 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Cowan, Chloe
    R&D Director born in April 1976
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 5
    St. Andrew's House, Regent Road, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    26, Netherpark Avenue, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Level 10, Ninewells Hospital, Ninewells Hospital, Dundee, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Golden Jubilee National Hospital, Level Four East, Agamemnon Street, Clydebank, Dunbartonshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 39
  • 1
    Packard, Chris
    R&D Director born in August 1953
    Individual
    Officer
    2011-08-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Stevens, Mike
    Deputy Director born in June 1956
    Individual
    Officer
    2011-02-24 ~ 2015-05-14
    OF - Director → CIF 0
  • 3
    James, Gordon
    Chief Executive born in July 1973
    Individual
    Officer
    2023-03-29 ~ 2024-11-04
    OF - Director → CIF 0
  • 4
    Fowlie, Andrew
    Sg Leader born in January 1966
    Individual
    Officer
    2021-08-23 ~ 2022-04-11
    OF - Director → CIF 0
  • 5
    Palmer, Graeme Thomas
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 6
    Allan, Alexander, Dr
    Ceo born in April 1949
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2012-04-27
    OF - Director → CIF 0
  • 7
    Davies, Sara Joy
    Director born in May 1960
    Individual
    Officer
    2011-08-25 ~ 2012-07-18
    OF - Director → CIF 0
  • 8
    Nathwani, Dilip, Professor
    Consultant Physician born in March 1961
    Individual
    Officer
    2017-10-13 ~ 2019-12-17
    OF - Director → CIF 0
  • 9
    Munro, Alexander, Professor
    Retired Surgeon born in June 1943
    Individual (1 offspring)
    Officer
    2005-07-13 ~ 2011-06-27
    OF - Director → CIF 0
  • 10
    Rice, Lauren
    Individual (4 offsprings)
    Officer
    2016-02-22 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 11
    Brittenden, Julie, Professor
    Professor born in March 1966
    Individual
    Officer
    2014-10-08 ~ 2024-12-12
    OF - Director → CIF 0
  • 12
    Kist, Heleen Francoise
    Consultant born in July 1970
    Individual (5 offsprings)
    Officer
    2012-02-14 ~ 2015-11-11
    OF - Director → CIF 0
  • 13
    Belch, Jill Jannette Freda, Professor
    R&D Director born in October 1951
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2017-10-13
    OF - Director → CIF 0
  • 14
    Walker, Fiona
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 15
    Finlayson, Sandy
    Lawyer born in June 1951
    Individual
    Officer
    2006-12-06 ~ 2012-07-18
    OF - Director → CIF 0
  • 16
    Watt, Gordon Alexander
    Research Manager (Funding & Innovation) born in June 1961
    Individual
    Officer
    2015-05-14 ~ 2021-06-04
    OF - Director → CIF 0
  • 17
    Sealey, Barry Edward
    Company Director born in February 1936
    Individual (10 offsprings)
    Officer
    2002-09-13 ~ 2007-04-01
    OF - Director → CIF 0
  • 18
    Gardner, Jann Catherine Susan
    Chief Executive born in September 1966
    Individual
    Officer
    2019-12-17 ~ 2023-03-29
    OF - Director → CIF 0
  • 19
    Smith, Elinor
    Non Executive Chair born in July 1940
    Individual
    Officer
    2002-09-19 ~ 2007-10-18
    OF - Director → CIF 0
  • 20
    Mitchell, Eleanor Moira, Dr
    Commercial Scientist born in January 1962
    Individual
    Officer
    2010-02-02 ~ 2011-07-01
    OF - Director → CIF 0
  • 21
    Young, Jill Williamina
    Chief Executive born in August 1958
    Individual
    Officer
    2013-10-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 22
    Morgan, Colin
    Managing Director born in May 1954
    Individual (4 offsprings)
    Officer
    2006-06-21 ~ 2024-06-19
    OF - Director → CIF 0
  • 23
    Henderson, Andrew
    Project Manager born in September 1969
    Individual (1 offspring)
    Officer
    2008-05-07 ~ 2010-02-01
    OF - Director → CIF 0
  • 24
    Griffin, David Douglas
    Finance Director born in April 1956
    Individual (3 offsprings)
    Officer
    2007-10-18 ~ 2024-03-27
    OF - Director → CIF 0
  • 25
    Boyle, William Graeme
    Senior R&D Manager born in November 1959
    Individual (2 offsprings)
    Officer
    2016-01-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Kay, Nicola Kate Ingouville
    Civil Servant born in March 1974
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2008-05-07
    OF - Director → CIF 0
  • 27
    Mckellar, Keith Alexander James
    Ceo born in June 1968
    Individual (5 offsprings)
    Officer
    2013-06-03 ~ 2016-03-18
    OF - Director → CIF 0
  • 28
    Cruickshank, Margaret Eleanor, Professor
    Professor born in September 1962
    Individual
    Officer
    2016-04-29 ~ 2023-12-06
    OF - Director → CIF 0
  • 29
    George, Jacob, Professor
    Consultant Physician born in April 1975
    Individual
    Officer
    2019-12-17 ~ 2022-09-01
    OF - Director → CIF 0
  • 30
    Snowden, Kenneth Gordon
    Manager born in August 1962
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2002-09-13
    OF - Director → CIF 0
  • 31
    Gemmell, Elaine
    Senior Manager born in August 1965
    Individual
    Officer
    2011-08-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 32
    Brown, Julia Mary
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2011-07-11 ~ 2012-07-18
    OF - Director → CIF 0
  • 33
    Macdonald, Cameron Mackay
    Manager born in January 1948
    Individual
    Officer
    2003-08-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 34
    Reid, David Macaulay, Professor
    R&D Director born in July 1951
    Individual (2 offsprings)
    Officer
    2011-08-25 ~ 2014-08-12
    OF - Director → CIF 0
  • 35
    Macneil, Ruaraidh Anthony
    Development Manager born in August 1960
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2005-05-26
    OF - Director → CIF 0
  • 36
    Petty, Russell, Professor
    Medical Oncologist born in August 1971
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 37
    Spaull, Alison Mary, Dr
    Director born in August 1952
    Individual
    Officer
    2006-12-06 ~ 2009-05-26
    OF - Director → CIF 0
  • 38
    Shakeshaft, Peter James Bailey
    Consultant born in October 1947
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2011-12-12
    OF - Director → CIF 0
  • 39
    Mcbeath, David George
    Vet Surgeon born in October 1946
    Individual
    Officer
    2002-10-24 ~ 2006-06-21
    OF - Director → CIF 0
parent relation
Company in focus

INNOSCOT HEALTH LIMITED

Previous name
SCOTTISH HEALTH INNOVATIONS LIMITED - 2022-06-20
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Related profiles found in government register
  • INNOSCOT HEALTH LIMITED
    Info
    SCOTTISH HEALTH INNOVATIONS LIMITED - 2022-06-20
    Registered number SC236303
    272 Bath Street, Glasgow G2 4JR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-09-03 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • SCOTTISH HEALTH INNOVATIONS LTD
    S
    Registered number SC236303
    Keith Mckellar, Level 4 East, Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire, Scotland, G81 4DY
    SCOTLAND
    CIF 1
  • SCOTTISH HEALTH INNOVATIONS LIMITED
    S
    Registered number Sc236303
    272, Bath Street, Glasgow, United Kingdom, G2 4JR
    Limited Company in Companies House, United Kingdom
    CIF 2
  • SCOTTISH HEALTH INNOVATIONS LIMITED
    S
    Registered number Sc236303
    Golden Jubilee Hospital, Agamemnon Street, Clydebank, West Dunbartonshire, Scotland, G81 4DY
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    INNOSCOT HEALTH LIMITED - 2022-06-20
    SHIL0622 LIMITED - 2022-06-16
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Golden Jubilee National Hospital Level Four East, Agamemnon Street, Clydebank, Dunbartonshire, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Imaging Centre Of Excellence Queen Elizabeth University Hospital, Langlands Drive, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -902,748 GBP2023-03-31
    Officer
    2015-11-01 ~ 2016-08-03
    CIF 1 - Director → ME
  • 2
    C/o Begbies Traynor, 1 Lochrin Square, Edinburgh
    In Administration Corporate (4 parents)
    Equity (Company account)
    115,898 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2016-08-18
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Golden Jubliee National Hospital Level Four East, Agamemnon Street, Clydebank, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -275 GBP2022-04-30
    Person with significant control
    2020-04-15 ~ 2020-04-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.