Filing status
- Accounts due
- 31 January 2026
- Last accounts
- 26 April 2024
- Conf. stmt due
- 3 July 2026
- Last conf. stmt
- 19 June 2025
Aircraft Medical Ltd.
- Incorporated
- 29 June 2001 (25 years)
- Industry
- Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600)
- Directors
- Philippa MontgomerieDuncan Robertson
- Owned by
- Medtronic Public Limited Company
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Interpath Ltd130 St. Vincent StreetGlasgowG2 5HF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Montgomerie, Philippa
Director · Appointed 30 January 2025
British
Born December 1971 (54)
Robertson, Duncan
Director · Appointed 1 September 2016
British
Born September 1974 (52)
Officer history (16 former)
30 January 2025
Appointed Montgomerie, Philippa as Director
16 August 2023
16 August 2023
Resigned Van Hoorebeke, Barend as Director
16 August 2023
Resigned Montgomerie, Philippa Mary Watson as Secretary
8 December 2020
Appointed Van Hoorebeke, Barend as Director
8 December 2020
Resigned Lowrey, Eric Winfield as Director
16 March 2018
Appointed Lowrey, Eric Winfield as Director
16 March 2018
Resigned Mcgann, Cormac as Director
19 September 2017
Appointed Mcgann, Cormac as Director
19 September 2017
Resigned Petersen, Christopher Eric as Director
1 September 2016
Appointed Robertson, Duncan as Director
1 September 2016
Appointed Petersen, Christopher Eric as Director
31 August 2016
Appointed Montgomerie, Philippa Mary Watson as Secretary
31 August 2016
31 August 2016
16 November 2015
16 November 2015
16 November 2015
Resigned Mcgrath, Matthew John Ross as Director
16 November 2015
Resigned Morton, Bryan Geoffrey as Director
31 December 2012
1 July 2012
10 May 2007
1 December 2006
1 April 2006
Appointed Morton, Bryan Geoffrey as Director
1 January 2006
1 January 2006
1 January 2006
1 January 2006
Resigned Mcgrath, Issi as Secretary
23 May 2002
Appointed Mcgrath, Issi as Secretary
5 July 2001
5 July 2001
29 June 2001
29 June 2001
29 June 2001
Appointed Mcgrath, Matthew John Ross as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Medtronic Public Limited Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Republic Of Ireland Public Limited Company
Reg. no. 545333
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Registered office address changed | |||
| 10 February 2026 | Resolutions | |||
| 10 November 2025 | Statement of capital | |||
| 10 November 2025 | Share capital filing | |||
| 10 November 2025 | Insolvency filing |
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