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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
Active 5
  • 1
    Sharp, Michael James
    Company Director born in January 1991
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
    Sharp, Michael James
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Ford, Nigel Kevin
    Company Director born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Shannon, David James
    Chartered Surveyor born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Hobden, Christopher Martin
    Company Director born in January 1949
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ now
    OF - Director → CIF 0
  • 5
    MEDICAL CENTRE DEVELOPMENTS LIMITED - 1998-09-21
    icon of address54, Weymouth Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    27,933,493 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Webley, Andrew Charles
    Chartered Surveyor born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2017-10-16
    OF - Director → CIF 0
  • 2
    Woodall, Clodagh
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 3
    Jack, James Allan
    Chartered Surveyor born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-02 ~ 2015-05-05
    OF - Director → CIF 0
  • 4
    Downs, Timothy Robin
    Property Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2017-10-16
    OF - Director → CIF 0
  • 5
    Young, Graham Martin
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2024-02-15
    OF - Director → CIF 0
  • 6
    Hobden, Christopher Martin
    Company Director
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 7
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    2003-09-21 ~ 2003-10-02
    PE - Nominee Secretary → CIF 0
  • 8
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active 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
83,783,931 GBP2024-10-31
83,925,952 GBP2023-10-31
Debtors
214,518 GBP2024-10-31
1,157 GBP2023-10-31
Cash at bank and in hand
36,023 GBP2024-10-31
294,700 GBP2023-10-31
Current Assets
250,541 GBP2024-10-31
295,857 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-13,193,609 GBP2024-10-31
-12,704,167 GBP2023-10-31
Net Current Assets/Liabilities
-12,943,068 GBP2024-10-31
-12,408,310 GBP2023-10-31
Total Assets Less Current Liabilities
70,840,863 GBP2024-10-31
71,517,642 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-29,001,898 GBP2024-10-31
-30,896,907 GBP2023-10-31
Net Assets/Liabilities
39,173,675 GBP2024-10-31
38,065,311 GBP2023-10-31
Equity
Called up share capital
110 GBP2024-10-31
110 GBP2023-10-31
Revaluation reserve
24,954,352 GBP2024-10-31
25,064,218 GBP2023-10-31
Capital redemption reserve
10 GBP2024-10-31
10 GBP2023-10-31
Retained earnings (accumulated losses)
14,219,203 GBP2024-10-31
13,000,973 GBP2023-10-31
Equity
39,173,675 GBP2024-10-31
38,065,311 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
83,783,931 GBP2024-10-31
83,925,952 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-212,453 GBP2023-11-01 ~ 2024-10-31
Trade Debtors/Trade Receivables
Current
208,792 GBP2024-10-31
1,157 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
5,726 GBP2024-10-31
0 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
214,518 GBP2024-10-31
1,157 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
1,895,008 GBP2024-10-31
1,789,308 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,691 GBP2024-10-31
121,109 GBP2023-10-31
Amounts owed to group undertakings
Current
10,200,701 GBP2024-10-31
9,510,568 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
279,272 GBP2023-10-31
Other Taxation & Social Security Payable
Current
266,092 GBP2024-10-31
196,263 GBP2023-10-31
Other Creditors
Current
828,117 GBP2024-10-31
807,647 GBP2023-10-31
Creditors
Current
13,193,609 GBP2024-10-31
12,704,167 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
29,001,898 GBP2024-10-31
30,896,907 GBP2023-10-31

  • MEDICAL CENTRES SCOTLAND LIMITED
    Info
    LEDGE 751 LIMITED - 2003-11-12
    Registered number SC256375
    icon of address5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2003-09-21 (22 years). 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.