Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Medical Centres Scotland Limited
- Incorporated
- 21 September 2003 (23 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 5 South Charlotte StreetEdinburghEH2 4AN
Charges
- Total
- 73
- Outstanding
- 69
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2025
British
Born January 1991 (35)
Sharp, Michael James
Secretary · Appointed 26 April 2022
Director · Appointed 2 October 2003
British
Born January 1949 (77)
Director · Appointed 2 October 2003
British
Born December 1966 (59)
Officer history (9 former)
14 October 2026
9 April 2025
15 February 2024
26 April 2022
Resigned Woodall, Clodagh as Secretary
26 April 2022
Appointed Sharp, Michael James as Secretary
16 January 2018
16 October 2017
16 October 2017
28 January 2016
28 January 2016
Appointed Woodall, Clodagh as Secretary
5 May 2015
2 October 2003
2 October 2003
2 October 2003
2 October 2003
2 October 2003
2 October 2003
2 October 2003
2 October 2003
2 October 2003
21 September 2003
21 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02877039
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hobden Estates (Kegworth) Limited Owns 75–100% of shares
Medical Centre Holdings Limited Owns 75–100% of shares
Medical Centre Developments (GB) Limited Owns 75–100% of shares
Medical Centre Developments (UK) Limited Owns 75–100% of shares
Medical Centre Developments Limited Owns 75–100% of shares
Medical Centres Scotland 2000 Limited Owns 75–100% of shares
Medical Centres Scotland Limited This company Owns 75–100% of shares
Rural Housing Trust Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · small accounts
- Net Assets
- £31,963,762
- Cash
- £586,124
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £79,859,989 | £79,552,267 | |||
| Current Assets | £868,310 | £250,541 | £295,857 | £55,569 | £522,286 |
| Debtors | £282,186 | £214,518 | £1,157 | ||
| Cash | £586,124 | £36,023 | £294,700 | £42,591 | £522,286 |
| Creditors (< 1 year) | £42,102,925 | £13,193,609 | £12,704,167 | £11,458,630 | £11,309,091 |
| Creditors (> 1 year) | £0 | £29,001,898 | £30,896,907 | £34,379,489 | £35,980,600 |
| Net Current Assets | (£41,234,615) | (£12,943,068) | (£12,408,310) | (£11,403,061) | (£10,786,805) |
| Net Assets | £31,963,762 | £39,173,675 | £38,065,311 | £32,078,886 | £31,123,836 |
| Shareholder Funds | £31,963,762 | £39,173,675 | £38,065,311 | £32,078,886 | £31,123,836 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 31 October 2026 |
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