AIRCRAFT MEDICAL LTD.
Company details
- Registered name
- AIRCRAFT MEDICAL LTD.
- Company number
- SC220767
- Registered office
- C/O INTERPATH LTD, 130 ST. VINCENT STREET, GLASGOW, G2 5HF · 122 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 June 2001
- Status
- InLiquidation
- Age
- 25 years
- Nature of business (SIC)
- 26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
- Accounts — next due
- 31 Jan 2026
- Accounts — last made up to
- 26 Apr 2024
- Confirmation statement — next due
- 03 Jul 2026
- Confirmation statement — last
- 19 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/01/2025 | Director appointed | — | MONTGOMERIE, Philippa |
| 16/08/2023 | Director resigned | VAN HOOREBEKE, Barend | — |
| 16/08/2023 | Director resigned | MONTGOMERIE, Philippa Mary Watson | — |
| 16/08/2023 | Secretary resigned | MONTGOMERIE, Philippa Mary Watson | — |
| 08/12/2020 | Director resigned | LOWREY, Eric Winfield | — |
| 08/12/2020 | Director appointed | — | VAN HOOREBEKE, Barend |
| 16/03/2018 | Director resigned | MCGANN, Cormac | — |
| 16/03/2018 | Director appointed | — | LOWREY, Eric Winfield |
| 19/09/2017 | Director resigned | PETERSEN, Christopher Eric | — |
| 19/09/2017 | Director appointed | — | MCGANN, Cormac |
| 01/09/2016 | Director appointed | — | PETERSEN, Christopher Eric |
| 01/09/2016 | Director appointed | — | ROBERTSON, Duncan |
| 31/08/2016 | Director resigned | WILLIAMSON, Alison Jane | — |
| 31/08/2016 | Secretary resigned | WILLIAMSON, Alison Jane | — |
| 31/08/2016 | Secretary appointed | — | MONTGOMERIE, Philippa Mary Watson |
| 06/04/2016 | Person with significant control added | — | Medtronic Public Limited Company |
| 16/11/2015 | Director resigned | SPICER, Charles Alexander Evan, Dr | — |
| 16/11/2015 | Director resigned | MORTON, Bryan Geoffrey | — |
| 16/11/2015 | Director resigned | MCGRATH, Matthew John Ross | — |
| 16/11/2015 | Director resigned | GILLIES, Malcolm John | — |
Financial highlights
No figures could be read from the accounts filed on 28 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AIRCRAFT MEDICAL LTD.
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AIRCRAFT MEDICAL LTD. (SC220767)
AIRCRAFT MEDICAL LTD. is a private limited company incorporated on 29 June 2001 and registered in the United Kingdom under company number SC220767. Its registered office is at C/O INTERPATH LTD, 130 ST. VINCENT STREET, GLASGOW, G2 5HF. The recorded nature of business is manufacture of irradiation, electromedical and electrotherapeutic equipment (SIC 26600). The company is currently inliquidation , with statutory accounts last made up to 26 April 2024. 18 active officers are on record , and the person with significant control is Medtronic Public Limited Company. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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