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Home > Scotland > GREENOCK MEDICAL AID (PROPERTIES) LIMITED
Company Information for

GREENOCK MEDICAL AID (PROPERTIES) LIMITED

47 ELDON STREET, GREENOCK, RENFREWSHIRE, PA16 7RA,
Company Registration Number
SC109137
Private Limited Company
Active

Company Overview

About Greenock Medical Aid (properties) Ltd
GREENOCK MEDICAL AID (PROPERTIES) LIMITED was founded on 1988-02-10 and has its registered office in Greenock. The organisation's status is listed as "Active". Greenock Medical Aid (properties) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GREENOCK MEDICAL AID (PROPERTIES) LIMITED
 
Legal Registered Office
47 ELDON STREET
GREENOCK
RENFREWSHIRE
PA16 7RA
Other companies in PA16
 
Filing Information
Company Number SC109137
Company ID Number SC109137
Date formed 1988-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts SMALL
Last Datalog update: 2025-12-05 12:29:42
Primary Source:Companies House
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Company Officers of GREENOCK MEDICAL AID (PROPERTIES) LIMITED

Current Directors
Officer Role Date Appointed
NEILL CLERK & MURRAY
 Company Secretary 1989-12-31
THOMAS GARDNER NEILL
 Director 1989-12-31
ARCHIBALD LIVINGSTONE
 Director 2006-10-11
ALASTAIR JESSE HEAD MACNISH
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MACMILLAN
 Director 2006-10-11 2014-12-01
JOHN GRAHAM MCCALLUM HALLIDAY
 Director 1989-12-31 2006-10-11
ALASTAIR JESSE HEAD MACNISH
 Director 2004-01-30 2006-10-11
DONALD ROSS MACDONALD
 Director 1988-02-10 2004-03-24
JAMES KERR MCDONALD
 Director 1989-12-31 2004-03-24
ALISTAIR STEWART BURROW
 Company Secretary 1988-02-10 1989-12-31
ALISTAIR STEWART BURROW
 Director 1988-02-10 1989-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JESSE HEAD MACNISH CURLING EVENTS SCOTLAND LTD Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
ALASTAIR JESSE HEAD MACNISH WHEATLEY FUNDING NO. 1 LIMITED Director 2015-05-01 CURRENT 2014-02-14 Active
ALASTAIR JESSE HEAD MACNISH WHEATLEY GROUP CAPITAL PLC Director 2014-05-13 CURRENT 2014-05-13 Active
ALASTAIR JESSE HEAD MACNISH WHEATLEY FUNDING NO. 2 LIMITED Director 2014-04-08 CURRENT 2014-02-14 Active
ALASTAIR JESSE HEAD MACNISH WHEATLEY ENTERPRISES LIMITED Director 2012-09-28 CURRENT 2011-06-29 Active - Proposal to Strike off
ALASTAIR JESSE HEAD MACNISH THE GLASGOW HOUSING ASSOCIATION (FUNDING) LIMITED Director 2012-09-28 CURRENT 2003-01-30 Active - Proposal to Strike off
ALASTAIR JESSE HEAD MACNISH WHEATLEY HOUSING GROUP LIMITED Director 2012-09-17 CURRENT 2012-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25
2025-07-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2025-07-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2025-03-26DIRECTOR APPOINTED MR WILLIAM TOMLINSON
2024-12-23CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES
2024-11-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-01-29CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-06AP03Appointment of Mr William Tomlinson as company secretary on 2019-09-17
2020-01-06TM02Termination of appointment of Neill Clerk & Murray on 2019-09-17
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GARDNER NEILL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JESSE HEAD MACNISH
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-15AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-09AR0122/12/14 ANNUAL RETURN FULL LIST
2015-01-09AP01DIRECTOR APPOINTED MR ALASTAIR JESSE HEAD MACNISH
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MACMILLAN
2014-11-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-17AR0122/12/13 ANNUAL RETURN FULL LIST
2013-11-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-15AR0122/12/12 ANNUAL RETURN FULL LIST
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-14AR0122/12/11 ANNUAL RETURN FULL LIST
2012-02-14CH04SECRETARY'S DETAILS CHNAGED FOR NEILL CLERK & MURRAY on 2012-02-13
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GARDNER NEILL / 13/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD LIVINGSTONE / 13/02/2012
2011-12-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-08AR0122/12/10 ANNUAL RETURN FULL LIST
2010-12-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/10 FROM 22 Forsyth Street Greenock PA16 8DX
2010-03-08AR0122/12/09 FULL LIST
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-14363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-02225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-02-27363sRETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-16363(288)SECRETARY'S PARTICULARS CHANGED
2007-04-16363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-20288bDIRECTOR RESIGNED
2006-10-20288bDIRECTOR RESIGNED
2006-10-20288aNEW DIRECTOR APPOINTED
2006-02-20363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-05363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-13288bDIRECTOR RESIGNED
2004-04-13288bDIRECTOR RESIGNED
2004-03-03288aNEW DIRECTOR APPOINTED
2004-01-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-14363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-01-29363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-03-12363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-28419a(Scot)DEC MORT/CHARGE *****
1996-11-28419a(Scot)DEC MORT/CHARGE *****
1996-10-28AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-12363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-17AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-29363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-30AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-11363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-01AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-02363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/91
1992-01-07363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-11-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/90
1991-03-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/89
1990-12-21Partic of mort/charge 14421
1990-05-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GREENOCK MEDICAL AID (PROPERTIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENOCK MEDICAL AID (PROPERTIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1990-12-21 Outstanding SCOTTISH DEVELOPMENT AGENCY
BOND & FLOATING CHARGE 1989-02-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1989-02-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-01-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1988-12-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1988-12-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of GREENOCK MEDICAL AID (PROPERTIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENOCK MEDICAL AID (PROPERTIES) LIMITED
Trademarks
We have not found any records of GREENOCK MEDICAL AID (PROPERTIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENOCK MEDICAL AID (PROPERTIES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GREENOCK MEDICAL AID (PROPERTIES) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GREENOCK MEDICAL AID (PROPERTIES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENOCK MEDICAL AID (PROPERTIES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENOCK MEDICAL AID (PROPERTIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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