opendata.bot
Company number
SC220767

AIRCRAFT MEDICAL LTD.

Officer · MONTGOMERIE, Philippa and 17 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 January 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 16 resigned

director
Appointed 30/01/2025
Active
director
Appointed 01/09/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Medtronic Public Limited Company
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Medtronic Public Limited Company name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 13 companies

Serving officers

director Appointed 30/01/2025
director Appointed 01/09/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 3 satisfied

Pledge agreement — persons entitled: Clydesdale Bank PLC
fully-satisfied
Debenture — persons entitled: Clydesdale Bank PLC
fully-satisfied
Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AIRCRAFT MEDICAL LTD.?
According to the official registry, the company number of AIRCRAFT MEDICAL LTD. is SC220767.
Where is AIRCRAFT MEDICAL LTD. registered?
The registered office is C/O INTERPATH LTD, 130 ST. VINCENT STREET, GLASGOW, G2 5HF.
Who runs AIRCRAFT MEDICAL LTD.?
MONTGOMERIE, Philippa is listed among the officers of AIRCRAFT MEDICAL LTD..
What is the SIC code of AIRCRAFT MEDICAL LTD.?
The nature of business is recorded under SIC code 26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment.
Who controls AIRCRAFT MEDICAL LTD.?
Medtronic Public Limited Company is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AIRCRAFT MEDICAL LTD. due?
The next annual accounts are due by 31 January 2026, and the last accounts were made up to 26 April 2024.

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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