Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Rua Medical Devices Limited
- Incorporated
- 20 April 2011 (15 years)
- Previously known as
- Culzean Medical Devices Limited (until 23 April 2019)Exchangelaw (482) Limited (until 27 May 2011)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 2 Drummond CrescentRiverside Business ParkIrvineKA11 5AN
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Lachlan Arthur
Secretary · Appointed 1 November 2023
Director · Appointed 31 March 2022
Scottish
Born December 1980 (45)
British
Born March 1963 (63)
Officer history (11 former)
4 October 2024
24 April 2024
Resigned Grant, Sarah Lindsay, Dr as Director
26 January 2024
1 November 2023
Resigned Full, Kathryn Mary as Secretary
1 November 2023
Appointed Smith, Lachlan Arthur as Secretary
30 August 2023
7 July 2022
29 April 2022
Resigned Litton, Matthew George as Director
31 March 2022
31 March 2022
31 August 2021
Appointed Litton, Matthew George as Director
31 August 2021
Appointed Grant, Sarah Lindsay, Dr as Director
31 August 2021
31 August 2021
1 December 2020
1 April 2020
Appointed Full, Kathryn Mary as Secretary
1 April 2020
1 April 2020
20 November 2012
16 October 2012
16 October 2012
16 October 2012
20 April 2011
20 April 2011
20 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc170071
Former controllers (3)
1 April 2020
26 January 2018
Ceased Caroline Jane Richmond — Owns 25–50% of shares
6 April 2016
Ceased Lorna Griffen Richmond — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Aortech International Limited Owns 75–100% of shares
Rua Biomaterials Limited Owns 75–100% of shares
Rua Medical Devices Limited This company Owns 75–100% of shares
Rua Structural Heart Limited Owns 75–100% of shares
Rua Vascular Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,219,189
- up £44,380 (4%)
- Cash
- £183,667
- down £575,724 (76%)
- Employees
- 23
- up 3 (15%)
- Debt Ratio
- 22%
- Current Ratio
- 2.6x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,181,067 |
| Current Assets | £386,014 |
| Debtors | £110,355 |
| Cash | £183,667 |
| Creditors (< 1 year) | £148,197 |
| Creditors (> 1 year) | £81,855 |
| Net Current Assets | £237,817 |
| Net Assets | £1,219,189 |
| Shareholder Funds | £1,219,189 |
Filings
Filing history not loaded yet. See it on Companies House
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