ASSURED HEALTHCARE (SCOTLAND) LIMITED

Company summary

Company number: SC363845
Status: ACTIVE
Incorporated / age: 11 August 200917 years
Registered office: Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland
Accounts due: 31 August 2027
Confirmation statement due: 23 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 November 2026 at 10:27 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
Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland
Nature of business
Other human health activities
Previous company names
ASSURED PATIENT LIFTING SERVICES (SCOTLAND) LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRK, Elliot ACTIVE	Director	22 Jan 2025		England	August 1983	Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland
LEEK, Jason Charles ACTIVE	Director	23 Jan 2023		United Kingdom	November 1970	Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland
MORGAN, Chris ACTIVE	Director	22 Jan 2025		England	December 1977	Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland
NEALE, Robert James ACTIVE	Director	28 Mar 2024		England	January 1978	Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England
HART, James Thomas RESIGNED	Secretary	24 Feb 2020	30 Jun 2023			Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland
HEATON, Dominic Mark RESIGNED	Secretary	21 Jun 2023	30 Nov 2023			Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland
ROBERTSON, Alison RESIGNED	Secretary	11 Aug 2009	24 Feb 2010			9 Morrison Place, Laighills Meadows, Dunblane, Perthshire, FK15 0FS
CLAYDON-BUTLER, Christine Anne RESIGNED	Director	23 Jan 2023	22 Jan 2025	United Kingdom	April 1966	Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland
DUFFY, Neil Anthony RESIGNED	Director	24 May 2019	31 Dec 2019	England	March 1966	Block 4, Units 5 & 6, 20 Munro Road Springkerse Industrial Estate, Stirling, FK7 7UU
HART, James Thomas RESIGNED	Director	24 Feb 2020	30 Jun 2023	England	September 1972	Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland
HEATON, Dominic Mark RESIGNED	Director	21 Jun 2023	30 Nov 2023	United Kingdom	September 1972	Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland
MELDRUM, Stuart RESIGNED	Director	24 May 2019	28 Feb 2022	Wales	June 1966	Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland
MORTON, Paul RESIGNED	Director	28 Feb 2022	23 Jan 2023	England	October 1964	Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland
REEVES, Lee Thomas RESIGNED	Director	23 Jan 2023	22 Jan 2025	Wales	September 1969	Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland
ROBERTSON, Alison RESIGNED	Director	11 Aug 2009	24 May 2019	Scotland	October 1954	Block 4, Units 5 & 6, 20 Munro Road Springkerse Industrial Estate, Stirling, FK7 7UU
ROBERTSON, George RESIGNED	Director	11 Aug 2009	24 May 2019	Scotland	August 1954	Block 4, Units 5 & 6, 20 Munro Road Springkerse Industrial Estate, Stirling, FK7 7UU

KIRK, Elliot ACTIVE
Role: Director
Appointed on: 22 Jan 2025
Country of Residence: England
Date of birth: August 1983
Address: Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland

LEEK, Jason Charles ACTIVE
Role: Director
Appointed on: 23 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland

MORGAN, Chris ACTIVE
Role: Director
Appointed on: 22 Jan 2025
Country of Residence: England
Date of birth: December 1977
Address: Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland

NEALE, Robert James ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: England
Date of birth: January 1978
Address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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