Altair Medical Limited
- Company number
- SC711736
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2021
- Dissolved
- 1 Sep 2026
- Nature of business
- Other human health activities
Dormant Company - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUTHRIE, Jonathan | Director | 8 Oct 2021 | 30 Apr 2023 |
| HENDERSON, Bruce Colin | Director | 8 Oct 2021 | |
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Corporate-Secretary | 8 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pneumowave Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2024 Dormant | £1 | £1 |
| 30 Apr 2023 Dormant | £1 | £1 |
| 30 Apr 2022 Dormant | £1 | £1 |
Connections
Owned by
Altair Medical Limited → Pneumowave Limited → Scottish National Investment Bank PLC
Directors’ other companies
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Coronet Midco Limited
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Coronet Trustee Limited
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Coronet Dh Limited
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Coronet Group Limited
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Chester Street (Limited Partner) Limited
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Three Thistles PLC
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Wallets Marts PLC
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Organic Sea Harvest Limited
- HENDERSON, Bruce Colin - Director at Pneumowave Limited
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