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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 4
  • 1
    Thomson, Gavin William
    Born in February 1989
    Individual (6 offsprings)
    Officer
    2019-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Sorrie, Nicholas Rae
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2017-07-02 ~ 2019-06-12
    OF - Director → CIF 0
  • 3
    O'neil, Liam
    Born in October 1984
    Individual (10 offsprings)
    Officer
    2016-07-15 ~ 2019-10-19
    OF - Director → CIF 0
  • 4
    Mchugh, Craig
    Born in January 1984
    Individual (12 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEALTHSURE LTD

Period: 2016-07-15 ~ now
Company number: SC540339
Registered name
HEALTHSURE LTD - now
Recent Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Property, Plant & Equipment
3,409 GBP2025-06-30
4,136 GBP2024-06-30
Debtors
75,000 GBP2025-06-30
30,000 GBP2024-06-30
Cash at bank and in hand
5,723 GBP2025-06-30
23,496 GBP2024-06-30
Current Assets
80,723 GBP2025-06-30
53,496 GBP2024-06-30
Creditors
Current
15,870 GBP2025-06-30
17,180 GBP2024-06-30
Net Current Assets/Liabilities
64,853 GBP2025-06-30
36,316 GBP2024-06-30
Total Assets Less Current Liabilities
68,262 GBP2025-06-30
40,452 GBP2024-06-30
Creditors
Non-current
10,111 GBP2024-06-30
Net Assets/Liabilities
68,262 GBP2025-06-30
30,341 GBP2024-06-30
Equity
Called up share capital
500 GBP2025-06-30
500 GBP2024-06-30
Share premium
63,430 GBP2025-06-30
63,430 GBP2024-06-30
Retained earnings (accumulated losses)
4,332 GBP2025-06-30
-33,589 GBP2024-06-30
Equity
68,262 GBP2025-06-30
30,341 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,480 GBP2024-06-30
Plant and equipment
2,654 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
7,134 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,769 GBP2025-06-30
2,467 GBP2024-06-30
Plant and equipment
956 GBP2025-06-30
531 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,725 GBP2025-06-30
2,998 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
302 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
425 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
727 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
1,711 GBP2025-06-30
2,013 GBP2024-06-30
Plant and equipment
1,698 GBP2025-06-30
2,123 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,000 GBP2025-06-30
Amounts falling due within one year, Current
30,000 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
75,000 GBP2025-06-30
Amounts falling due within one year, Current
30,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,011 GBP2025-06-30
10,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
1,327 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,659 GBP2025-06-30
2,306 GBP2024-06-30
Other Creditors
Current
4,200 GBP2025-06-30
3,547 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
111 GBP2024-06-30
Between one and five year, hire purchase agreements
111 GBP2024-06-30
hire purchase agreements
1,438 GBP2024-06-30

Related profiles found in government register
  • HEALTHSURE LTD
    Info
    Registered number SC540339
    489 Main Street, Coatbridge ML5 3RD
    PRIVATE LIMITED COMPANY incorporated on 2016-07-15 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • HEALTHSURE LTD
    S
    Registered number missing
    Atrium Business Centre, North Caldeen Road, Coatbridge, Scotland, ML5 4EF
    Limited Company
    CIF 1
  • HEALTHSURE LTD
    S
    Registered number Sc540339
    489, Main Street, Coatbridge, Scotland, ML5 3RD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEALTHSURE PHYSIO LIMITED
    SC484529
    489 Main Street, Coatbridge, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-15 ~ 2017-04-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    METHOD REFORMER PILATES STUDIO LTD
    SC884854
    489 Main Street, Coatbridge, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.