BIO-LOGIC REMEDIATION LIMITED

Company summary

0 outstanding charges

Company number: SC180500
Status: DISSOLVED
Incorporated / age: 11 November 199717 years
Registered office: 16 Charlotte Square, Edinburgh, EH2 4DF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 11:30 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
16 Charlotte Square, Edinburgh, EH2 4DF
Nature of business
Other business support service activities n.e.c.
Previous company names
ST. VINCENT STREET (269) LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFIN-SMITH, Philip Bernard ACTIVE	Secretary	01 May 2008				Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
CARTWRIGHT, Robert Ian ACTIVE	Director	05 Nov 2007		England	April 1955	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
CANNON, Sara Philipa RESIGNED	Secretary	30 Nov 2000	30 Sep 2004			15 Weathercock Lane, Woburn Sands, Buckinghamshire, MK17 8NP
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Feb 2007	30 Apr 2008			Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH
KAYE, Paul RESIGNED	Secretary	30 Sep 2004	31 Jan 2007			Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
KING, Jane Leslie RESIGNED	Secretary	07 Feb 2000	29 Nov 2000			The Old Sty, Alderton, Towcester, Northamptonshire, NN12 7LN
SUTHERLAND, Alexander Roderick RESIGNED	Secretary	25 Nov 1997	07 Feb 2000			1 Campsie View Drive, Blanefield, Glasgow, Lanarkshire, G63 9JE
LYCIDAS SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Nov 1997	25 Nov 1997			292, St. Vincent Street, Glasgow, G2 5TQ
ANDERSON, Douglas Gordon RESIGNED	Director	25 Nov 1997	07 Feb 2000		August 1955	A 35 Thorn Road, Bearsden, Glasgow, Lanarkshire, G61 4BS
AVERILL, Michael Charles Edward RESIGNED	Director	07 Feb 2000	30 Sep 2007	United Kingdom	May 1951	Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
CLARKE, Michael James RESIGNED	Director	07 Feb 2000	30 Apr 2005	England	September 1958	Derwen House, Kibblestone Road, Stone, Staffordshire, ST15 8UJ
DOWNES, David John RESIGNED	Director	07 Feb 2000	31 Dec 2005	United Kingdom	December 1945	Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
GRANT, Colin Alistair RESIGNED	Director	25 Nov 1997	07 Feb 2000		July 1963	1/8 Saint Leonards Hill, Edinburgh, Midlothian, EH8 9RZ
KEAN, Alistair Allan RESIGNED	Director	25 Nov 1997	07 Feb 2000	Scotland	May 1962	40 Holmhead Road, Cathcart, Glasgow, G44 3AR
KUENSSBERG, Nicholas Christopher Dwelly, Professor RESIGNED	Director	25 Nov 1997	07 Feb 2000	Scotland	October 1942	6 Cleveden Drive, Glasgow, Lanarkshire, G12 0SE
MEREDITH, James Robert RESIGNED	Director	07 Feb 2000	31 Mar 2003		August 1960	Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
STEWART, Andrew Murray RESIGNED	Director	25 Nov 1997	07 Feb 2000	United Kingdom	April 1958	42 Charlotte Street, Helensburgh, Dunbartonshire, G84 7SA
SURCH, Christopher RESIGNED	Director	01 May 2009	26 Aug 2012	United Kingdom	November 1961	Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
WELHAM, Fraser Andrew Norton RESIGNED	Director	01 Jan 2006	27 May 2009	Uk	August 1964	Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
WOOLRYCH, Toby Richard RESIGNED	Director	27 Aug 2012	11 Feb 2015	United Kingdom	September 1966	Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
LYCIDAS NOMINEES LIMITED RESIGNED	Nominee Director	11 Nov 1997	25 Nov 1997			292, St. Vincent Street, Glasgow, G2 5TQ

GRIFFIN-SMITH, Philip Bernard ACTIVE
Role: Secretary
Appointed on: 01 May 2008
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

CARTWRIGHT, Robert Ian ACTIVE
Role: Director
Appointed on: 05 Nov 2007
Country of Residence: England
Date of birth: April 1955
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 1998	Satisfied	Registration of a charge (410) (opens in a new tab)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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