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
    Nimmo, Walter Sneddon, Professor
    Director born in April 1947
    Individual (9 offsprings)
    Officer
    2006-10-18 ~ now
    OF - director → CIF 0
  • 2
    Waddell, John
    Director born in April 1956
    Individual (24 offsprings)
    Officer
    2006-10-19 ~ now
    OF - director → CIF 0
    Waddell, John
    Individual (24 offsprings)
    Officer
    2020-08-07 ~ now
    OF - secretary → CIF 0
  • 3
    Mcgill, Colin Scott
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    2008-01-15 ~ now
    OF - director → CIF 0
  • 4
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh, Scotland
    Corporate (17 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-07-25 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Warnock, David
    Fund Manager born in January 1958
    Individual (4 offsprings)
    Officer
    2009-01-13 ~ 2018-10-19
    OF - director → CIF 0
  • 2
    Boyd, David John Montgomery
    Dentist born in December 1954
    Individual
    Officer
    2006-06-29 ~ 2008-07-01
    OF - director → CIF 0
  • 3
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-10-18 ~ 2006-06-29
    PE - nominee-director → CIF 0
  • 4
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, Midlothian, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-10-18 ~ 2020-08-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CITY HEALTH CLINIC GROUP LIMITED

Previous name
DMWS 743 LIMITED - 2006-07-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
334,004 GBP2024-06-30
434,004 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-19,298 GBP2024-06-30
-116,892 GBP2023-06-30
Net Current Assets/Liabilities
314,706 GBP2024-06-30
317,112 GBP2023-06-30
Equity
Called up share capital
105 GBP2024-06-30
105 GBP2023-06-30
Share premium
262,895 GBP2024-06-30
262,895 GBP2023-06-30
Capital redemption reserve
35 GBP2024-06-30
35 GBP2023-06-30
Retained earnings (accumulated losses)
51,671 GBP2024-06-30
54,077 GBP2023-06-30
Equity
314,706 GBP2024-06-30
317,112 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
25,000 GBP2024-06-30
125,000 GBP2023-06-30
Amounts falling due after one year
309,004 GBP2024-06-30
309,004 GBP2023-06-30

Related profiles found in government register
  • CITY HEALTH CLINIC GROUP LIMITED
    Info
    DMWS 743 LIMITED - 2006-07-20
    Registered number SC291822
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2005-10-18 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • CITY HEALTH CLINIC GROUP LIMITED
    S
    Registered number Sc291822
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Private Limited Company in Companies House, Scotland
    CIF 1
  • CITY HEALTH CLINIC GROUP LIMITED
    S
    Registered number Sc291822
    9, Earl Grey Street, Edinburgh, Scotland, EH3 9BN
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    THE CITY HEALTH CLINIC LIMITED - 2006-07-20
    RANDOTTE (NO. 457) LIMITED - 1998-08-27
    153 Queen Street, First Floor Front, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2020-01-10 ~ 2021-06-30
    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
    DMWS 744 LIMITED - 2006-07-20
    153 Queen Street, First Floor Front, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -293,244 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.