# Assured Healthcare (Scotland) Limited

## Details

- **Company number:** [SC363845](https://find-and-update.company-information.service.gov.uk/company/SC363845)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Aug 2009
- **Registered office:** UNIT 1 8 BORROWMEADOW ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7UW
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)


## Previous names

- Assured Patient Lifting Services (Scotland) Limited (until 5 Nov 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRK, Elliot | director | 22 Jan 2025 |  |
| MORGAN, Chris | director | 22 Jan 2025 |  |
| NEALE, Robert James | director | 28 Mar 2024 |  |
| LEEK, Jason Charles | director | 23 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Robertson | ownership-of-shares-25-to-50-percent | 11 Aug 2016 | 24 May 2019 |
| Mrs Alison Robertson | ownership-of-shares-25-to-50-percent | 11 Aug 2016 | 24 May 2019 |
| Prism Uk Medical Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 May 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2018 | £510,458 | £313,413 | 14 |
| 31 Aug 2017 | £492,850 | £211,722 | 13 |
| 31 Aug 2016 | £433,862 | £281,019 | - |
| 31 Aug 2015 | £418,638 | £257,210 | - |
| 31 Aug 2014 | £308,503 | £171,564 | - |
| 31 Aug 2013 | £256,077 | £138,518 | - |
| 31 Aug 2012 | £233,130 | £157,851 | - |
| 31 Aug 2011 | £138,801 | £75,814 | - |
| 31 Aug 2010 | £60,474 | £36,196 | - |



## Owned by

Assured Healthcare (Scotland) Limited → [Prism UK Medical Limited](/company/04992349) → [Prism Medical Healthcare Limited](/company/08840024) → [PMH Bidco Limited](/company/11711497) → [PMH Holdco Limited](/company/11710978) → [PMH Topco Limited](/company/11710444)




## Directors' other companies

- [LEEK, Jason Charles](/person/6860965) - director at [Maccabi London Brady Recreational Trust](/company/08158445)