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 3
  • 1
    Brown, William Donald
    Director born in March 1963
    Individual (20 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 2
    Smith, Lachlan Arthur
    Director born in December 1980
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
    Smith, Lachlan Arthur
    Individual (10 offsprings)
    Officer
    2023-11-01 ~ now
    OF - secretary → CIF 0
  • 3
    AORTECH INTERNATIONAL PLC - 2020-06-16
    DALGLEN (NO. 646) LIMITED - 1997-01-03
    C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2020-04-01 ~ 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 13
  • 1
    Mrs Lorna Griffen Richmond
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Full, Kathryn Mary
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2023-11-01
    OF - secretary → CIF 0
  • 3
    Callan, Eilidh Christina
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2021-08-31 ~ 2022-07-07
    OF - director → CIF 0
  • 4
    Stretton, Caroline, Dr
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2024-01-26
    OF - director → CIF 0
  • 5
    Litton, Matthew George
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2021-08-31 ~ 2022-04-29
    OF - director → CIF 0
  • 6
    Beveridge, David Brannigan
    Lawyer born in October 1974
    Individual (16 offsprings)
    Officer
    2011-04-20 ~ 2012-10-16
    OF - director → CIF 0
  • 7
    Grant, Sarah Lindsay, Dr
    Director born in May 1983
    Individual
    Officer
    2021-08-31 ~ 2024-04-24
    OF - director → CIF 0
  • 8
    Mckenna, John
    Director born in August 1953
    Individual (17 offsprings)
    Officer
    2020-12-01 ~ 2024-10-04
    OF - director → CIF 0
  • 9
    Caroline Jane Richmond
    Born in February 1987
    Individual
    Person with significant control
    2018-01-26 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Richmond, David Muir
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    2012-10-16 ~ 2021-08-31
    OF - director → CIF 0
    Mr David Muir Richmond
    Born in October 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 11
    Anthony, Iain Crawford
    Director born in January 1976
    Individual
    Officer
    2022-03-31 ~ 2023-08-30
    OF - director → CIF 0
  • 12
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire, Scotland
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-04-20 ~ 2012-10-16
    PE - director → CIF 0
  • 13
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire, Scotland
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-04-20 ~ 2012-11-20
    PE - secretary → CIF 0
parent relation
Company in focus

RUA MEDICAL DEVICES LIMITED

Previous names
CULZEAN MEDICAL DEVICES LIMITED - 2019-04-23
EXCHANGELAW (482) LIMITED - 2011-05-27
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-05-01 ~ 2020-03-31
Class 2 ordinary share
12019-05-01 ~ 2020-03-31
Class 3 ordinary share
12019-05-01 ~ 2020-03-31
Property, Plant & Equipment
1,181,067 GBP2020-03-31
1,041,755 GBP2019-04-30
Fixed Assets - Investments
40,000 GBP2019-04-30
Fixed Assets
1,181,067 GBP2020-03-31
1,081,755 GBP2019-04-30
Total Inventories
91,992 GBP2020-03-31
57,490 GBP2019-04-30
Debtors
110,355 GBP2020-03-31
119,683 GBP2019-04-30
Cash at bank and in hand
183,667 GBP2020-03-31
759,391 GBP2019-04-30
Current Assets
386,014 GBP2020-03-31
936,564 GBP2019-04-30
Creditors
Current
148,197 GBP2020-03-31
717,021 GBP2019-04-30
Net Current Assets/Liabilities
237,817 GBP2020-03-31
219,543 GBP2019-04-30
Total Assets Less Current Liabilities
1,418,884 GBP2020-03-31
1,301,298 GBP2019-04-30
Net Assets/Liabilities
1,219,189 GBP2020-03-31
1,174,809 GBP2019-04-30
Equity
Called up share capital
3 GBP2020-03-31
3 GBP2019-04-30
Retained earnings (accumulated losses)
1,219,186 GBP2020-03-31
1,174,806 GBP2019-04-30
Equity
1,219,189 GBP2020-03-31
1,174,809 GBP2019-04-30
Average Number of Employees
232019-05-01 ~ 2020-03-31
202018-05-01 ~ 2019-04-30
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2019-04-30
Other than goodwill
50,000 GBP2019-04-30
Intangible Assets - Gross Cost
250,000 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2019-04-30
Other than goodwill
50,000 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
250,000 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
320,503 GBP2020-03-31
320,503 GBP2019-04-30
Plant and equipment
1,492,927 GBP2020-03-31
1,197,187 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
1,813,430 GBP2020-03-31
1,517,690 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,722 GBP2020-03-31
21,847 GBP2019-04-30
Plant and equipment
604,641 GBP2020-03-31
454,088 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
632,363 GBP2020-03-31
475,935 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,875 GBP2019-05-01 ~ 2020-03-31
Plant and equipment
150,553 GBP2019-05-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,428 GBP2019-05-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
292,781 GBP2020-03-31
298,656 GBP2019-04-30
Plant and equipment
888,286 GBP2020-03-31
743,099 GBP2019-04-30
Other Investments Other Than Loans
Cost valuation
40,000 GBP2019-04-30
Other Investments Other Than Loans
40,000 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
38,316 GBP2020-03-31
8,600 GBP2019-04-30
Other Debtors
Current
318 GBP2020-03-31
1,463 GBP2019-04-30
Amount of corporation tax that is recoverable
Current
36,035 GBP2020-03-31
23,305 GBP2019-04-30
Amount of value-added tax that is recoverable
Current
5,702 GBP2020-03-31
11,165 GBP2019-04-30
Prepayments/Accrued Income
Current
24,490 GBP2020-03-31
70,671 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
110,355 GBP2020-03-31
115,204 GBP2019-04-30
Finance Lease Liabilities - Total Present Value
Current
5,580 GBP2020-03-31
Trade Creditors/Trade Payables
Current
28,200 GBP2020-03-31
44,831 GBP2019-04-30
Other Taxation & Social Security Payable
Current
21,931 GBP2020-03-31
13,787 GBP2019-04-30
Other Creditors
Current
200 GBP2019-04-30
Accrued Liabilities
Current
23,664 GBP2020-03-31
26,723 GBP2019-04-30
Finance Lease Liabilities - Total Present Value
Non-current
21,855 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-03-31
Class 2 ordinary share
1 shares2020-03-31
Class 3 ordinary share
1 shares2020-03-31

Related profiles found in government register
  • RUA MEDICAL DEVICES LIMITED
    Info
    CULZEAN MEDICAL DEVICES LIMITED - 2019-04-23
    EXCHANGELAW (482) LIMITED - 2011-05-27
    Registered number SC398109
    C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow G2 4SQ
    Private Limited Company incorporated on 2011-04-20 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • RUA MEDICAL DEVICES LTD
    S
    Registered number Sc398109
    6 Skye Road, Shawfarm Industrial Estate, Prestwick, Ayrshire, Scotland, KA9 2TA
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    RUA VASCULAR LIMITED - 2020-04-09
    C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2020-02-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    RUA BIOMATERIALS LIMITED - 2020-04-09
    C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2020-02-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    RUA STRUCTURAL HEART LIMITED - 2020-04-09
    C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2020-02-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    RUA LIFE SCIENCES LIMITED - 2020-06-16
    C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2020-02-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.