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Companies House/Edinburgh/Company profile

CARDEN MEDICAL INVESTMENTS LIMITED

Active
SC224912·incorporated 2001-11-02

CARDEN MEDICAL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 2 November 2001 at Companies House (number SC224912; OpenRegistry canonical ID GB-SC224912-carden-medical-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 59,827 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-02
Registered Address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

12 charges recorded against the company at Companies House: 3 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

CARDEN MEDICAL INVESTMENTS LIMITED has 1 person with significant control on file:

  • Primary Health Properties Plc (England reg. 03033634). Notified 2017-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Jarvie Buchan born 1959 resident in Scotland, British national. Notified 2016-06-01. Ceased 2017-01-23.
    • Owns 25–50% of shares
  • Mr Ian Robert William Tannock born 1961 resident in Scotland, British national. Notified 2016-06-01. Ceased 2017-01-23.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Edinburgh: