RUA STRUCTURAL HEART LIMITED

Company summary

Company number: SC412895
Status: ACTIVE
Incorporated / age: 9 December 201114 years
Registered office: 2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, KA11 5AN, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 3 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 21:40 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
2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, KA11 5AN, United Kingdom
Nature of business
Research and experimental development on biotechnology
Previous company names
AORTECH HEART VALVE TECHNOLOGIES LTD

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Lachlan Arthur ACTIVE	Secretary	01 Nov 2023				2, Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, KA11 5AN, United Kingdom
BROWN, William Donald ACTIVE	Director	09 Dec 2011		United Kingdom	March 1963	C/O Brodies Llp, 2 Blythswood Square, Glasgow, G2 4AD, United Kingdom
CAMPBELL, Louis Andrew ACTIVE	Director	11 May 2026		United States	November 1956	2, Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, KA11 5AN, United Kingdom
ELY, John Louis ACTIVE	Director	11 May 2026		United States	November 1950	2, Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, KA11 5AN, United Kingdom
PRIM, David Andrew ACTIVE	Director	11 May 2026		United States	December 1990	2, Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, KA11 5AN, United Kingdom
FULL, Kathryn Mary RESIGNED	Secretary	02 Jan 2019	01 Nov 2023			C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, G2 4SQ, Scotland
PARSONS, John Christopher David RESIGNED	Secretary	09 Dec 2011	02 Jan 2019			2, Goodacre Close, St Georges Avenue, Weybridge, Surrey, KT13 0DX, United Kingdom
ANTHONY, Iain Crawford RESIGNED	Director	31 Mar 2022	30 Aug 2023	United Kingdom	January 1976	C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, G2 4SQ, Scotland
MAGUIRE, Francis Patrick RESIGNED	Director	09 Dec 2011	30 Nov 2013	Usa	April 1953	864, Deistel Road, Salt Lake City, Utah, 84105, Usa
MCDAID, Edward RESIGNED	Director	09 Dec 2011	31 Oct 2016	Ireland	June 1948	Drumillie, Lisfannon Heights, Fahan, County Donegal, Republic Of Ireland
MCKENNA, John RESIGNED	Director	31 Oct 2016	04 Oct 2024	Scotland	August 1953	C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, G2 4SQ, Scotland
PITHER, Jon Peter RESIGNED	Director	09 Dec 2011	31 Dec 2012	United Kingdom	June 1934	5a, Selwyn Gardens, Cambridge, Cambs, CB3 9AX, United Kingdom
RICHMOND, David Muir RESIGNED	Director	23 Nov 2020	31 Aug 2021	Scotland	October 1962	C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, G2 4SQ, Scotland
SMITH, Lachlan Arthur RESIGNED	Director	31 Mar 2022	11 May 2026	United Kingdom	December 1980	2, Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, KA11 5AN, United Kingdom
STRETTON, Caroline, Dr RESIGNED	Director	31 Aug 2021	26 Jan 2024	Scotland	August 1970	C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, G2 4SQ, Scotland
WRIGHT, James Gordon RESIGNED	Director	09 Dec 2011	23 Nov 2020	Scotland	August 1946	17, Lady Jane Gate, Bothwell, Glasgow, G71 8BW, United Kingdom

SMITH, Lachlan Arthur ACTIVE
Role: Secretary
Appointed on: 01 Nov 2023
Address: 2, Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, KA11 5AN, United Kingdom

BROWN, William Donald ACTIVE
Role: Director
Appointed on: 09 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: C/O Brodies Llp, 2 Blythswood Square, Glasgow, G2 4AD, United Kingdom

CAMPBELL, Louis Andrew ACTIVE
Role: Director
Appointed on: 11 May 2026
Country of Residence: United States
Date of birth: November 1956
Address: 2, Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, KA11 5AN, United Kingdom

ELY, John Louis ACTIVE
Role: Director
Appointed on: 11 May 2026
Country of Residence: United States
Date of birth: November 1950
Address: 2, Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, KA11 5AN, United Kingdom

PRIM, David Andrew ACTIVE
Role: Director
Appointed on: 11 May 2026
Country of Residence: United States
Date of birth: December 1990
Address: 2, Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, KA11 5AN, United Kingdom

Filing history

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