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 4
  • 1
    Eadie, Ewan David, Dr
    Company Director born in February 1983
    Individual (1 offspring)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 2
    Ibbotson, Sally Helen, Professor
    Professor Of Photodermatology born in February 1962
    Individual (2 offsprings)
    Officer
    2017-02-16 ~ now
    OF - director → CIF 0
    Professor Sally Helen Ibbotson
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dawe, Robert, Dr
    Consultant Physician born in May 1967
    Individual (1 offspring)
    Officer
    2017-02-16 ~ now
    OF - director → CIF 0
  • 4
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2014-11-01 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Ferguson, James, Dr
    Consultant Dermatologist born in May 1952
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2019-12-19
    OF - director → CIF 0
    Dr James Ferguson
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
  • 2
    Moseley, Harry
    Clinical Scientist born in May 1950
    Individual
    Officer
    2007-10-18 ~ 2021-03-01
    OF - director → CIF 0
  • 3
    Angus, John
    Solicitor born in January 1957
    Individual
    Officer
    2007-07-19 ~ 2007-10-23
    OF - director → CIF 0
  • 4
    MURRAY DONALD DRUMMOND COOK LLP - 2013-01-18
    Kinburn Castle, Double Dykes Road, St Andrews, Fife, Scotland
    Dissolved corporate (5 parents, 24 offsprings)
    Officer
    2007-07-19 ~ 2014-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

SPECTRATOX LIMITED

Previous name
KINBURN (116) LIMITED - 2007-10-04
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
128 GBP2022-12-31
Debtors
2,294 GBP2023-12-31
1,822 GBP2022-12-31
Cash at bank and in hand
26,289 GBP2023-12-31
22,380 GBP2022-12-31
Current Assets
28,583 GBP2023-12-31
24,202 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,939 GBP2023-12-31
-1,875 GBP2022-12-31
Net Current Assets/Liabilities
26,644 GBP2023-12-31
22,327 GBP2022-12-31
Total Assets Less Current Liabilities
26,644 GBP2023-12-31
22,455 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
26,643 GBP2023-12-31
22,454 GBP2022-12-31
Equity
26,644 GBP2023-12-31
22,455 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,641 GBP2022-12-31
Furniture and fittings
5,954 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
29,595 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,641 GBP2023-12-31
23,641 GBP2022-12-31
Furniture and fittings
5,954 GBP2023-12-31
5,826 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,595 GBP2023-12-31
29,467 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
128 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,284 GBP2022-12-31
Prepayments/Accrued Income
Current
538 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,294 GBP2023-12-31
1,822 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
319 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,939 GBP2023-12-31
1,556 GBP2022-12-31

  • SPECTRATOX LIMITED
    Info
    KINBURN (116) LIMITED - 2007-10-04
    Registered number SC328032
    Kinburn Castle, St Andrews, Fife KY16 9DR
    Private Limited Company incorporated on 2007-07-19 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.