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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 2
Ceased 6
  • 1
    Benson, Philip John, Dr
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-19 ~ 2018-02-28
    OF - Director → CIF 0
    Dr Philip John Benson
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nair, Madhu
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2020-06-05
    OF - Director → CIF 0
  • 3
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2014-09-19
    OF - Director → CIF 0
  • 4
    Bews, Irene Anderson
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-14 ~ 2016-04-26
    PE - Secretary → CIF 0
  • 6
    SRUC - now
    THE SCOTTISH AGRICULTURAL COLLEGE - 2012-10-01
    SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
    icon of address5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (18 parents, 44 offsprings)
    Officer
    2014-04-14 ~ 2014-09-19
    PE - Director → CIF 0
parent relation
Company in focus

SACCADE DIAGNOSTICS LIMITED

Previous name
LISTER SQUARE (NO 219) LIMITED - 2014-06-05
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Cash at bank and in hand
2,044 GBP2024-12-31
10,017 GBP2023-12-31
Creditors
Current
17,494 GBP2024-12-31
2,507 GBP2023-12-31
Net Current Assets/Liabilities
-15,450 GBP2024-12-31
7,510 GBP2023-12-31
Total Assets Less Current Liabilities
-15,450 GBP2024-12-31
7,510 GBP2023-12-31
Creditors
Non-current
66,064 GBP2024-12-31
66,064 GBP2023-12-31
Net Assets/Liabilities
-81,514 GBP2024-12-31
-58,554 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-81,614 GBP2024-12-31
-58,654 GBP2023-12-31
Equity
-81,514 GBP2024-12-31
-58,554 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
80,796 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
80,796 GBP2023-12-31
Other Taxation & Social Security Payable
Current
249 GBP2024-12-31
1,240 GBP2023-12-31
Accrued Liabilities
Current
600 GBP2024-12-31
1,200 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
66,064 GBP2024-12-31

  • SACCADE DIAGNOSTICS LIMITED
    Info
    LISTER SQUARE (NO 219) LIMITED - 2014-06-05
    Registered number SC475291
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2014-04-14 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.