1
BRIGHTERKIND (ABERDEEN) LIMITED - 2025-05-07
Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-15 ~ 2025-04-25CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
FSHC (KELTY) LIMITED - 2025-05-07
Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-13 ~ 2025-04-25CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
FSHC (CAMPSIE) LIMITED - 2025-05-07
Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-13 ~ 2025-04-25CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
BRIGHTERKIND (COLINTON) LIMITED - 2025-05-07
Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-15 ~ 2025-04-25CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
5
FSHC (PERTH) LIMITED - 2025-05-07
Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-13 ~ 2025-04-25CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
FSHC (IRVINE) LIMITED - 2025-05-07
Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-13 ~ 2025-04-25CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
FSHC (GILMERTON) LIMITED - 2025-05-07
Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-13 ~ 2025-04-25CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
8
FSHC (GUTHRIE) LIMITED - 2025-05-07
Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-13 ~ 2025-04-25CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
9
FSHC (CUPAR) LIMITED - 2025-05-08
Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-13 ~ 2025-04-25CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
10
BRIGHTERKIND (EDINBURGH) LIMITED - 2025-05-07
Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-15 ~ 2025-04-25CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE