DOLBY MEDICAL LIMITED

Company summary

Company number: SC436429
Status: ACTIVE
Incorporated / age: 8 November 201213 years
Registered office: Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, FK9 5QD, Scotland
Accounts due: 31 March 2027
Confirmation statement due: 22 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 21:34 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
Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, FK9 5QD, Scotland
Nature of business
Other human health activities
Previous company names
STAFFORD 51 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKINS, Adam ACTIVE	Secretary	11 Feb 2026				Units 1-3, Block 5, Manor Farm Business Park, Manor Loan, Stirling, FK9 5QD, United Kingdom
HALLOWS, Dean Leighton Taylor ACTIVE	Director	18 Sep 2025		England	April 1970	Units 1-3, Block 5, Manor Farm Business Park, Manor Loan, Stirling, FK9 5QD, United Kingdom
KEEGANS, Peter ACTIVE	Director	18 Sep 2025		England	August 1960	Units 1-3, Block 5, Manor Farm Business Park, Manor Loan, Stirling, FK9 5QD, United Kingdom
TAYLOR, Howard Langton ACTIVE	Director	11 Feb 2026		England	September 1966	Units 1-3, Block 5, Manor Farm Business Park, Manor Loan, Stirling, FK9 5QD, United Kingdom
CARROLL, Leo Damian RESIGNED	Secretary	31 Jul 2017	10 Mar 2020			1, Johnston Street, Paisley, Renfrewshire, PA1 1XQ, Scotland
CLEGG, Simon Peter RESIGNED	Secretary	01 Aug 2025	11 Feb 2026			Units 1-3, Block 5, Manor Farm Business Park, Manor Loan, Stirling, FK9 5QD, United Kingdom
DEASON, Johanna Elizabeth RESIGNED	Secretary	10 Mar 2020	01 Aug 2025			6, Perry Way, Witham, CM8 3SX, England
ROBSON, William Henry Mark RESIGNED	Secretary	31 Mar 2016	31 Jul 2017			1, Johnston Street, Paisley, Renfrewshire, PA1 1XQ, Scotland
ADAMS, Gervase Paul RESIGNED	Director	09 Oct 2018	01 Mar 2023	England	September 1958	6, Perry Way, Witham, CM8 3SX, England
FORD, Timothy RESIGNED	Director	21 Dec 2012	31 Mar 2016	United Kingdom	August 1957	27, Stafford Street, Edinburgh, EH3 7BJ, Scotland
GAWMAN, Andrew James RESIGNED	Director	05 Feb 2024	10 Jul 2025	United Kingdom	December 1969	Units 1-3, Block 5, Manor Farm Business Park, Manor Loan, Stirling, FK9 5QD, United Kingdom
GOODGER, Benjamin William RESIGNED	Director	14 Aug 2019	29 Sep 2023	England	June 1983	6, Perry Way, Witham, CM8 3SX, England
GORDON, Derek RESIGNED	Director	08 Nov 2012	31 Mar 2016	Scotland	June 1958	5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
HOWIESON, Stuart RESIGNED	Director	21 Dec 2012	07 Mar 2014	Scotland	February 1980	Manor Farm, Business Park, Manor Loan, Stirling, FK9 5QD, Scotland
PANDYA, Nilesh Kundanlal RESIGNED	Director	27 Nov 2020	06 Jun 2022	United Kingdom	January 1971	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
PRYDE, Iain RESIGNED	Director	21 Dec 2012	31 Mar 2016	Scotland	June 1986	Unit 1, Block 3, Manor Farm Business Park Manor Loan, Stirling, FK9 5QD, Scotland
RIALL, Tom RESIGNED	Director	31 Jul 2017	06 Jun 2022	England	April 1960	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
ROBSON, William Henry Mark RESIGNED	Director	31 Mar 2016	31 Jul 2017	England	January 1963	1, Johnston Street, Paisley, Renfrewshire, PA1 1XQ, Scotland
SHAFI KHAN, Mohammed Omar RESIGNED	Director	16 Oct 2017	05 Apr 2019	England	August 1974	1, Johnston Street, Paisley, Renfrewshire, PA1 1XQ, Scotland
SPEIRS, Alan James RESIGNED	Director	21 Dec 2012	31 Mar 2016	Scotland	September 1963	27, Stafford Street, Edinburgh, EH3 7BJ, Scotland
STEPHENSON, Robert Mark RESIGNED	Director	31 Mar 2016	20 Apr 2018	England	April 1965	1, Johnston Street, Paisley, Renfrewshire, PA1 1XQ, Scotland
TYRER, Samantha RESIGNED	Director	06 Mar 2023	11 Feb 2026	England	February 1970	Units 1-3, Block 5, Manor Farm Business Park, Manor Loan, Stirling, FK9 5QD, United Kingdom
WHEATSTONE, Mark Anthony RESIGNED	Director	31 Mar 2016	18 Oct 2018	England	October 1965	1, Johnston Street, Paisley, Renfrewshire, PA1 1XQ, Scotland

PARKINS, Adam ACTIVE
Role: Secretary
Appointed on: 11 Feb 2026
Address: Units 1-3, Block 5, Manor Farm Business Park, Manor Loan, Stirling, FK9 5QD, United Kingdom

HALLOWS, Dean Leighton Taylor ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: England
Date of birth: April 1970
Address: Units 1-3, Block 5, Manor Farm Business Park, Manor Loan, Stirling, FK9 5QD, United Kingdom

KEEGANS, Peter ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: England
Date of birth: August 1960
Address: Units 1-3, Block 5, Manor Farm Business Park, Manor Loan, Stirling, FK9 5QD, United Kingdom

TAYLOR, Howard Langton ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: England
Date of birth: September 1966
Address: Units 1-3, Block 5, Manor Farm Business Park, Manor Loan, Stirling, FK9 5QD, United Kingdom

CARROLL, Leo Damian RESIGNED
Role: Secretary
Appointed on: 31 Jul 2017
Resigned on: 10 Mar 2020
Address: 1, Johnston Street, Paisley, Renfrewshire, PA1 1XQ, Scotland

CLEGG, Simon Peter RESIGNED
Role: Secretary
Appointed on: 01 Aug 2025
Resigned on: 11 Feb 2026
Address: Units 1-3, Block 5, Manor Farm Business Park, Manor Loan, Stirling, FK9 5QD, United Kingdom

DEASON, Johanna Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Mar 2020
Resigned on: 01 Aug 2025
Address: 6, Perry Way, Witham, CM8 3SX, England

ROBSON, William Henry Mark RESIGNED
Role: Secretary
Appointed on: 31 Mar 2016
Resigned on: 31 Jul 2017
Address: 1, Johnston Street, Paisley, Renfrewshire, PA1 1XQ, Scotland

ADAMS, Gervase Paul RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: September 1958
Address: 6, Perry Way, Witham, CM8 3SX, England

FORD, Timothy RESIGNED
Role: Director
Appointed on: 21 Dec 2012
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 27, Stafford Street, Edinburgh, EH3 7BJ, Scotland

GAWMAN, Andrew James RESIGNED
Role: Director
Appointed on: 05 Feb 2024
Resigned on: 10 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Units 1-3, Block 5, Manor Farm Business Park, Manor Loan, Stirling, FK9 5QD, United Kingdom

GOODGER, Benjamin William RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: June 1983
Address: 6, Perry Way, Witham, CM8 3SX, England

GORDON, Derek RESIGNED
Role: Director
Appointed on: 08 Nov 2012
Resigned on: 31 Mar 2016
Country of Residence: Scotland
Date of birth: June 1958
Address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

HOWIESON, Stuart RESIGNED
Role: Director
Appointed on: 21 Dec 2012
Resigned on: 07 Mar 2014
Country of Residence: Scotland
Date of birth: February 1980
Address: Manor Farm, Business Park, Manor Loan, Stirling, FK9 5QD, Scotland

PANDYA, Nilesh Kundanlal RESIGNED
Role: Director
Appointed on: 27 Nov 2020
Resigned on: 06 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

PRYDE, Iain RESIGNED
Role: Director
Appointed on: 21 Dec 2012
Resigned on: 31 Mar 2016
Country of Residence: Scotland
Date of birth: June 1986
Address: Unit 1, Block 3, Manor Farm Business Park Manor Loan, Stirling, FK9 5QD, Scotland

RIALL, Tom RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 06 Jun 2022
Country of Residence: England
Date of birth: April 1960
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

ROBSON, William Henry Mark RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: January 1963
Address: 1, Johnston Street, Paisley, Renfrewshire, PA1 1XQ, Scotland

SHAFI KHAN, Mohammed Omar RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: August 1974
Address: 1, Johnston Street, Paisley, Renfrewshire, PA1 1XQ, Scotland

SPEIRS, Alan James RESIGNED
Role: Director
Appointed on: 21 Dec 2012
Resigned on: 31 Mar 2016
Country of Residence: Scotland
Date of birth: September 1963
Address: 27, Stafford Street, Edinburgh, EH3 7BJ, Scotland

STEPHENSON, Robert Mark RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 20 Apr 2018
Country of Residence: England
Date of birth: April 1965
Address: 1, Johnston Street, Paisley, Renfrewshire, PA1 1XQ, Scotland

TYRER, Samantha RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 11 Feb 2026
Country of Residence: England
Date of birth: February 1970
Address: Units 1-3, Block 5, Manor Farm Business Park, Manor Loan, Stirling, FK9 5QD, United Kingdom

WHEATSTONE, Mark Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 18 Oct 2018
Country of Residence: England
Date of birth: October 1965
Address: 1, Johnston Street, Paisley, Renfrewshire, PA1 1XQ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2013	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01s) (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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