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 5
  • 1
    Sharp, Michael James
    Company Director 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
  • 2
    Ford, Nigel Kevin
    Company Director born in June 1967
    Individual (7 offsprings)
    Officer
    2018-01-16 ~ now
    OF - director → CIF 0
  • 3
    Shannon, David James
    Chartered Surveyor born in December 1966
    Individual (7 offsprings)
    Officer
    2003-10-02 ~ now
    OF - director → CIF 0
  • 4
    Hobden, Christopher Martin
    Company Director born in January 1949
    Individual (26 offsprings)
    Officer
    2003-10-02 ~ now
    OF - director → CIF 0
  • 5
    MEDICAL CENTRE DEVELOPMENTS LIMITED - 1998-09-21
    54, Weymouth Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    25,726,023 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Webley, Andrew Charles
    Chartered Surveyor born in January 1962
    Individual (6 offsprings)
    Officer
    2003-10-02 ~ 2017-10-16
    OF - director → CIF 0
  • 2
    Woodall, Clodagh
    Individual (5 offsprings)
    Officer
    2016-01-28 ~ 2022-04-26
    OF - secretary → CIF 0
  • 3
    Jack, James Allan
    Chartered Surveyor born in November 1947
    Individual (1 offspring)
    Officer
    2003-10-02 ~ 2015-05-05
    OF - director → CIF 0
  • 4
    Downs, Timothy Robin
    Property Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    2003-10-02 ~ 2017-10-16
    OF - director → CIF 0
  • 5
    Young, Graham Martin
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2003-10-02 ~ 2024-02-15
    OF - director → CIF 0
  • 6
    Hobden, Christopher Martin
    Company Director
    Individual (26 offsprings)
    Officer
    2003-10-02 ~ 2016-01-28
    OF - secretary → CIF 0
  • 7
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2003-09-21 ~ 2003-10-02
    PE - nominee-secretary → CIF 0
  • 8
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-09-21 ~ 2003-10-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

MEDICAL CENTRES SCOTLAND LIMITED

Previous name
LEDGE 751 LIMITED - 2003-11-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
83,925,952 GBP2023-10-31
83,923,953 GBP2022-10-31
Debtors
1,157 GBP2023-10-31
72,404 GBP2022-10-31
Cash at bank and in hand
294,700 GBP2023-10-31
64,948 GBP2022-10-31
Current Assets
295,857 GBP2023-10-31
137,352 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-12,704,167 GBP2023-10-31
-11,939,163 GBP2022-10-31
Net Current Assets/Liabilities
-12,408,310 GBP2023-10-31
-11,801,811 GBP2022-10-31
Total Assets Less Current Liabilities
71,517,642 GBP2023-10-31
72,122,142 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-30,896,907 GBP2023-10-31
-32,686,214 GBP2022-10-31
Net Assets/Liabilities
38,065,311 GBP2023-10-31
36,880,504 GBP2022-10-31
Equity
Called up share capital
110 GBP2023-10-31
110 GBP2022-10-31
Revaluation reserve
25,064,218 GBP2023-10-31
27,717,642 GBP2022-10-31
Capital redemption reserve
10 GBP2023-10-31
10 GBP2022-10-31
Retained earnings (accumulated losses)
13,000,973 GBP2023-10-31
9,162,742 GBP2022-10-31
Equity
38,065,311 GBP2023-10-31
36,880,504 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Investment Property - Fair Value Model
83,925,952 GBP2023-10-31
83,923,953 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,157 GBP2023-10-31
69,904 GBP2022-10-31
Other Debtors
Amounts falling due within one year
0 GBP2023-10-31
2,500 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,157 GBP2023-10-31
72,404 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
1,789,308 GBP2023-10-31
1,693,005 GBP2022-10-31
Trade Creditors/Trade Payables
Current
121,109 GBP2023-10-31
0 GBP2022-10-31
Amounts owed to group undertakings
Current
9,510,568 GBP2023-10-31
9,033,809 GBP2022-10-31
Corporation Tax Payable
Current
279,272 GBP2023-10-31
219,237 GBP2022-10-31
Other Taxation & Social Security Payable
Current
196,263 GBP2023-10-31
217,578 GBP2022-10-31
Other Creditors
Current
807,647 GBP2023-10-31
775,534 GBP2022-10-31
Creditors
Current
12,704,167 GBP2023-10-31
11,939,163 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
30,896,907 GBP2023-10-31
32,686,214 GBP2022-10-31
  • MEDICAL CENTRES SCOTLAND LIMITED
    Info
    LEDGE 751 LIMITED - 2003-11-12
    Registered number SC256375
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2003-09-21 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.