MEDIGUARD SERVICES SCOTLAND LIMITED

Company summary

0 outstanding charges

Company number: SC108468
Status: DISSOLVED
Incorporated / age: 29 December 198722 years
Registered office: C/O Maclay Murray & Spens, 151 St Vincent Street, Glasgow, G2 5NJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 November 2026 at 17:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Maclay Murray & Spens, 151 St Vincent Street, Glasgow, G2 5NJ
Nature of business
Dormant company
Previous company names
SCANPACE LIMITED

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PLANT NOMINEES LIMITED ACTIVE	Secretary	13 Jun 1997				2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
LAAN, Alexandra Jane ACTIVE	Director	29 Sep 2008		United Kingdom	October 1969	14, Hartington Close, Reigate Hill, Reigate, Surrey, RH2 9NL
GRAYSTON CENTRAL SERVICES LIMITED ACTIVE	Director	13 Jun 1997				2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
PLANT NOMINEES LIMITED ACTIVE	Director	13 Jun 1997				2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
BROWN, Gareth Trevor RESIGNED	Secretary	08 Oct 1993	13 Jun 1997			19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
MACKENZIE, Donald Matheson RESIGNED	Secretary	23 Jan 1991	20 Jan 1992			49 Galveston Road, London, SW15 2RZ
WILLIAMSON, Magnus Ralph RESIGNED	Secretary	20 Jan 1992	08 Oct 1993			55 Sunnybank Drive, Clarkston, Glasgow, Lanarkshire, G76 7SS
WILLIAMSON, Magnus Ralph RESIGNED	Secretary		23 Jan 1991			55 Sunnybank Drive, Clarkston, Glasgow, Lanarkshire, G76 7SS
BANE, Gillian Margaret RESIGNED	Director		08 Oct 1993	England	January 1954	68 Merrow Woods, Merrow, Guildford, Surrey, GU1 2LN
BOURNE, Anthony Alfred RESIGNED	Director	21 Aug 1996	13 Jun 1997		August 1950	129 Goldstone Crescent, Hove, East Sussex, BN3 6BB
BROWN, Gareth Trevor RESIGNED	Director	21 Aug 1996	13 Jun 1997	Uk	December 1957	19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
DENCH, Anthony Victor RESIGNED	Director	18 Jun 1990	26 Nov 1991		December 1943	76 Squirrels Heath Road, Harold Wood, Romford, Essex, RM3 0LT
GRAHAM, Walter Campbell RESIGNED	Director		17 May 1989			7 Kirklee Gardens, Glasgow, Lanarkshire, G12 0SG
MACKENZIE, Donald Matheson RESIGNED	Director	18 Jun 1990	20 Jan 1992		March 1962	49 Galveston Road, London, SW15 2RZ
PEARCE, Christopher Thomas RESIGNED	Director	08 Oct 1993	21 Aug 1996		January 1941	Felcourt, East Grinstead, West Sussex, RH19 2JY
PUGH, Ian Russell RESIGNED	Director	20 Jan 1992	04 Apr 1997		August 1942	White Oaks Lower Road, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QZ
STOPFORD, Dennis RESIGNED	Director		17 May 1989	England	August 1932	Merrow House Cottage Merrow Street, Guildford, Surrey, GU4 7AN
WARD JONES, Robert RESIGNED	Director	08 Oct 1993	21 Aug 1996		April 1947	Merryn, 33 Roedean Crescent, London, SW15 5JX
WILDE, James Christie Falconer RESIGNED	Director	26 Nov 1991	08 Oct 1993	England	June 1953	38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ
WILLIAMSON, Magnus Ralph RESIGNED	Director	09 Sep 1991	08 Oct 1993		September 1953	55 Sunnybank Drive, Clarkston, Glasgow, Lanarkshire, G76 7SS
WILLIAMSON, Magnus Ralph RESIGNED	Director		04 Apr 1991		September 1953	55 Sunnybank Drive, Clarkston, Glasgow, Lanarkshire, G76 7SS

PLANT NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Jun 1997
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

LAAN, Alexandra Jane ACTIVE
Role: Director
Appointed on: 29 Sep 2008
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 14, Hartington Close, Reigate Hill, Reigate, Surrey, RH2 9NL

GRAYSTON CENTRAL SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 13 Jun 1997
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

PLANT NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 13 Jun 1997
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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