Register entry · No. SC324703
CARDIOPRECISION LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £30,440.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 31 May 2007 (19 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, UNITED KINGDOM, G1 3NQ
As filed with Companies House. -
Nature of business
- 32500 Manufacture of medical and dental instruments and supplies
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Jun 2027
- Last made up to
- 31 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CARDIOPRECISION LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £256,428 | £30,440 | 3 |
| 30 Jun 2024 | not published | not published | £214,552 | £40,070 | 3 |
| 30 Jun 2023 | not published | not published | £234,165 | £67,975 | 4 |
| 30 Jun 2022 | not published | not published | £50,768 | £-83,801 | 3 |
| 30 Jun 2021 * | not published | not published | £299,661 | £209,694 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ying Sutherland | Director | 31 May 2007 | — | November 1965 | Chinese · Scotland |
| Fraser William Havern Sutherland | Director | 31 May 2007 | — | October 1965 | British · Scotland |
| Roshan Maini | Director | 28 Oct 2013 | — | October 1949 | British · Scotland |
| Donald John Smith | Director | 17 Apr 2014 | — | January 1968 | British · Scotland |
| John McKenna | Director | 1 Apr 2017 | — | August 1953 | Scottish · Scotland |
| Graham Forgie Watson | Director | 16 Sep 2022 | — | January 1958 | British · Scotland |
| Ying Sutherland | Secretary | 31 May 2007 | — | — | Chinese |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Donald John Smith | Significant influence or control | 6 Apr 2016 | — | January 1968 | British · Scotland |
| Dr Fraser William Havern Sutherland | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | October 1965 | British · Scotland |
| Dr Ying Sutherland | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | November 1965 | Chinese · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CARDIOPRECISION LTD still trading?
The register shows CARDIOPRECISION LTD as active.
What does CARDIOPRECISION LTD do?
It files the industry code 32500 (Manufacture of medical and dental instruments and supplies).
When was CARDIOPRECISION LTD set up?
It was incorporated on 31 May 2007.
When are CARDIOPRECISION LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is CARDIOPRECISION LTD's next confirmation statement due?
By 14 June 2027.
Who runs CARDIOPRECISION LTD?
CARDIOPRECISION LTD has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House