Website & contact details
- Group website
- The site of this company’s group or brand.
Assured Healthcare (Scotland) Limited
- Incorporated
- 11 August 2009 (17 years)
- Previously known as
- Assured Patient Lifting Services (Scotland) Limited (until 5 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Unit 1 8 Borrowmeadow RoadSpringkerse Industrial EstateStirlingFK7 7UW
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2025
British
Born August 1983 (43)
Director · Appointed 22 January 2025
British
Born December 1977 (48)
Director · Appointed 28 March 2024
British
Born January 1978 (48)
Director · Appointed 23 January 2023
British
Born November 1970
Officer history (12 former)
22 January 2025
22 January 2025
22 January 2025
22 January 2025
28 March 2024
30 November 2023
Resigned Heaton, Dominic Mark as Secretary
30 November 2023
30 June 2023
30 June 2023
Resigned Hart, James Thomas as Secretary
21 June 2023
21 June 2023
Appointed Heaton, Dominic Mark as Secretary
23 January 2023
23 January 2023
23 January 2023
23 January 2023
28 February 2022
28 February 2022
24 February 2020
24 February 2020
Appointed Hart, James Thomas as Secretary
31 December 2019
24 May 2019
24 May 2019
24 May 2019
Resigned Robertson, Alison as Director
24 May 2019
Resigned Robertson, George as Director
24 February 2010
Resigned Robertson, Alison as Secretary
11 August 2009
Appointed Robertson, Alison as Secretary
11 August 2009
Appointed Robertson, Alison as Director
11 August 2009
Appointed Robertson, George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04992349
Former controllers (2)
24 May 2019
Ceased George Robertson — Owns 25–50% of shares
24 May 2019
Ceased Alison Robertson — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Accounts filing | |||
| 12 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 1 September 2025 | Other filing | |||
| 1 September 2025 | Other filing |
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