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
    Johnson, Adam Rudolph
    Executive born in February 1977
    Individual (8 offsprings)
    Officer
    2020-01-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Sweeney, Chris Ryan
    Partner born in March 1975
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ dissolved
    OF - director → CIF 0
  • 3
    54, Portland Place, London, England
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-09-15 ~ dissolved
    OF - secretary → CIF 0
  • 4
    SAFEGUARD MEDICAL UK LTD - now
    PROMETHEUS MEDICAL LTD - 2024-05-02
    The Old Rectory, Hope-under-dinmore, Herefordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,991,326 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Russell, Malcolm Quentin, Dr
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2015-05-12 ~ 2020-01-31
    OF - director → CIF 0
  • 2
    Gallagher, Kevin
    Director born in April 1964
    Individual (19 offsprings)
    Officer
    2015-05-12 ~ 2020-01-31
    OF - director → CIF 0
  • 3
    Lyon, Richard, Dr
    Doctor born in October 1981
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2020-01-31
    OF - director → CIF 0
  • 4
    Lindsay, Fiona
    Physiotherapist born in May 1972
    Individual
    Officer
    2010-01-28 ~ 2014-12-31
    OF - director → CIF 0
parent relation
Company in focus

SAFEGUARD MEDICAL (SCOTLAND) LIMITED

Previous names
PROMETHEUS MEDICAL (SCOTLAND) LIMITED - 2024-05-02
PROMETHEUS ALPHAMED LIMITED - 2020-06-24
MATTERHORN MEDICAL LTD - 2015-06-16
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
414 GBP2017-11-30
Property, Plant & Equipment
10,417 GBP2018-11-30
8,210 GBP2017-11-30
Fixed Assets
10,417 GBP2018-11-30
8,624 GBP2017-11-30
Debtors
Current
72,423 GBP2018-11-30
98,362 GBP2017-11-30
Cash at bank and in hand
147,662 GBP2018-11-30
68,620 GBP2017-11-30
Current Assets
220,085 GBP2018-11-30
166,982 GBP2017-11-30
Creditors
Current, Amounts falling due within one year
-55,511 GBP2018-11-30
-71,780 GBP2017-11-30
Net Current Assets/Liabilities
164,574 GBP2018-11-30
95,202 GBP2017-11-30
Net Assets/Liabilities
174,991 GBP2018-11-30
103,826 GBP2017-11-30
Equity
Called up share capital
100 GBP2018-11-30
100 GBP2017-11-30
Retained earnings (accumulated losses)
174,891 GBP2018-11-30
103,726 GBP2017-11-30
Equity
174,991 GBP2018-11-30
103,826 GBP2017-11-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252017-12-01 ~ 2018-11-30
Computers
332017-12-01 ~ 2018-11-30
Average Number of Employees
42017-12-01 ~ 2018-11-30
62016-12-01 ~ 2017-11-30
Intangible Assets - Accumulated Amortisation & Impairment
2,050 GBP2018-11-30
1,636 GBP2017-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
16,372 GBP2018-11-30
14,872 GBP2017-11-30
Computers
773 GBP2018-11-30
773 GBP2017-11-30
Property, Plant & Equipment - Gross Cost
17,145 GBP2018-11-30
15,645 GBP2017-11-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-7,500 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Other Disposals
-7,500 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
6,662 GBP2017-11-30
Computers
773 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,435 GBP2017-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,223 GBP2017-12-01 ~ 2018-11-30
Owned/Freehold
2,223 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-2,930 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,930 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,955 GBP2018-11-30
Computers
773 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,728 GBP2018-11-30
Property, Plant & Equipment
Motor vehicles
10,417 GBP2018-11-30
8,210 GBP2017-11-30
Trade Debtors/Trade Receivables
Current
51,011 GBP2018-11-30
53,543 GBP2017-11-30
Other Debtors
Current
16,705 GBP2018-11-30
40,379 GBP2017-11-30
Prepayments/Accrued Income
Current
4,707 GBP2018-11-30
4,440 GBP2017-11-30
Trade Creditors/Trade Payables
Current
23,753 GBP2018-11-30
4,350 GBP2017-11-30
Corporation Tax Payable
Current
16,845 GBP2017-11-30
Other Taxation & Social Security Payable
Current
10,098 GBP2018-11-30
3,399 GBP2017-11-30
Other Creditors
Current
1,200 GBP2018-11-30
413 GBP2017-11-30
Accrued Liabilities/Deferred Income
Current
20,460 GBP2018-11-30
46,773 GBP2017-11-30
Creditors
Current
55,511 GBP2018-11-30
71,780 GBP2017-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-11-30
Par Value of Share
Class 1 ordinary share
1.002017-12-01 ~ 2018-11-30
Amounts owed to directors
89 GBP2018-11-30
  • SAFEGUARD MEDICAL (SCOTLAND) LIMITED
    Info
    PROMETHEUS MEDICAL (SCOTLAND) LIMITED - 2024-05-02
    PROMETHEUS ALPHAMED LIMITED - 2020-06-24
    MATTERHORN MEDICAL LTD - 2015-06-16
    Registered number SC371927
    4th Floor 115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 2010-01-28 and dissolved on 2025-04-29 (15 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-10
    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.