The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Newbatt, Stephanie
    Manager Of Care Home born in April 1957
    Individual (4 offsprings)
    Officer
    2012-01-12 ~ now
    OF - director → CIF 0
  • 2
    Hannaford, Philip Christopher, Professor
    Professor Of Primary Care born in July 1958
    Individual (3 offsprings)
    Officer
    2019-10-09 ~ now
    OF - director → CIF 0
  • 3
    Monteux, Angelika
    Curative Teacher born in August 1945
    Individual (1 offspring)
    Officer
    1992-09-18 ~ now
    OF - director → CIF 0
  • 4
    Hutchison, Norman, Professor
    Education born in August 1960
    Individual (1 offspring)
    Officer
    2022-01-27 ~ now
    OF - director → CIF 0
  • 5
    Mackay, Lesley Alice
    Skin Therapist born in May 1957
    Individual (1 offspring)
    Officer
    2019-10-10 ~ now
    OF - director → CIF 0
  • 6
    Considine, Sheila Morven
    Retired born in December 1954
    Individual (1 offspring)
    Officer
    2019-11-21 ~ now
    OF - director → CIF 0
  • 7
    Sharp, Ian Alexander
    Chair Of Fairfied Energy Ltd born in May 1956
    Individual (10 offsprings)
    Officer
    2022-03-17 ~ now
    OF - director → CIF 0
  • 8
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-11 ~ now
    OF - secretary → CIF 0
Ceased 36
  • 1
    Werthmann, Valerie Gwen Whitaker
    House Mother
    Individual
    Officer
    ~ 1989-05-18
    OF - director → CIF 0
  • 2
    Bock, Friedwart
    School Principal born in September 1928
    Individual
    Officer
    ~ 2003-02-25
    OF - director → CIF 0
  • 3
    Kydd, Robert
    Retired Lecturer
    Individual
    Officer
    ~ 1990-05-10
    OF - director → CIF 0
  • 4
    Wood, Norman
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2020-11-23
    OF - director → CIF 0
  • 5
    Gilchrist, Joan Nicol
    Retired Teacher born in November 1951
    Individual
    Officer
    2013-02-21 ~ 2017-03-23
    OF - director → CIF 0
  • 6
    Selbie, Penny Margaret
    Retired Social Worker born in April 1944
    Individual
    Officer
    2009-11-19 ~ 2017-02-24
    OF - director → CIF 0
  • 7
    Blitz, Nicholas Martin
    General Practitioner born in March 1943
    Individual
    Officer
    ~ 1995-08-08
    OF - director → CIF 0
  • 8
    Werthmann, Vitus
    Grocer born in May 1932
    Individual
    Officer
    1992-08-04 ~ 1993-08-27
    OF - director → CIF 0
  • 9
    Mcallister, Lawrence Lawson
    Accountant born in September 1941
    Individual
    Officer
    2002-08-22 ~ 2013-04-11
    OF - director → CIF 0
  • 10
    Edwards, Ormond St John
    Minister Of Religion born in October 1928
    Individual
    Officer
    ~ 1995-03-30
    OF - director → CIF 0
  • 11
    Reid, Dorothy Evelyn Marie
    Retired Tutor &Lecturer born in April 1929
    Individual
    Officer
    1993-03-12 ~ 2021-07-29
    OF - director → CIF 0
  • 12
    Flaig, Wolfgang Hans
    Social Worker born in November 1958
    Individual
    Officer
    2005-01-13 ~ 2006-04-25
    OF - director → CIF 0
  • 13
    Stephenson, Neil Barrie
    Manager born in July 1971
    Individual
    Officer
    2000-08-15 ~ 2004-10-28
    OF - director → CIF 0
  • 14
    Walker, Ann Ogilvie
    Retired born in February 1942
    Individual
    Officer
    2003-02-14 ~ 2005-01-13
    OF - director → CIF 0
  • 15
    Watson, Alan Booth
    Retired Pharmacist born in June 1952
    Individual
    Officer
    2008-02-21 ~ 2019-02-01
    OF - director → CIF 0
  • 16
    Culley, Mary
    Social Worker born in January 1952
    Individual
    Officer
    1994-07-07 ~ 2002-06-20
    OF - director → CIF 0
  • 17
    Hornby, James Robertson
    Care Manager born in March 1957
    Individual
    Officer
    2012-01-12 ~ 2016-08-11
    OF - director → CIF 0
  • 18
    Hogenboom, Piet
    Administrator born in February 1953
    Individual
    Officer
    2005-11-10 ~ 2009-06-23
    OF - director → CIF 0
  • 19
    Wilson, George
    Social Work Tutor born in August 1937
    Individual
    Officer
    ~ 1991-09-02
    OF - director → CIF 0
    Wilson, George
    Social Worker born in August 1937
    Individual
    1990-05-10 ~ 2004-06-01
    OF - director → CIF 0
  • 20
    Wood, Nigel Roderick
    Solicitor
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2016-08-11
    OF - secretary → CIF 0
  • 21
    Hart, Norma Mary
    Senior Lecturer born in September 1951
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2022-03-14
    OF - director → CIF 0
  • 22
    Duncan, Douglas Wallace
    Accountant born in June 1953
    Individual
    Officer
    2014-01-09 ~ 2019-04-02
    OF - director → CIF 0
  • 23
    Fricker, Angela Anna Maria
    Director born in December 1955
    Individual
    Officer
    1994-07-07 ~ 1996-12-31
    OF - director → CIF 0
  • 24
    Lyons, Toini Mirjami
    Nurse born in June 1948
    Individual
    Officer
    ~ 2000-08-15
    OF - director → CIF 0
  • 25
    Robertson, Mary
    Publican
    Individual
    Officer
    ~ 1990-05-10
    OF - director → CIF 0
    Robertson, Mary
    Individual
    Officer
    ~ 1990-05-10
    OF - secretary → CIF 0
  • 26
    Lindholm, Pirkko Hellevi
    Nurse born in May 1955
    Individual
    Officer
    1997-02-10 ~ 2002-08-22
    OF - director → CIF 0
  • 27
    Barclay, Peter Alexander
    Retired Accountant born in January 1931
    Individual
    Officer
    ~ 2001-11-20
    OF - director → CIF 0
  • 28
    Alfred, Vibeke
    House Mother born in September 1956
    Individual
    Officer
    1994-07-07 ~ 2003-02-25
    OF - director → CIF 0
  • 29
    Lyons, Steve
    House Father born in August 1946
    Individual (1 offspring)
    Officer
    ~ 2003-01-14
    OF - director → CIF 0
    Lyons, Steve
    Individual (1 offspring)
    Officer
    1990-05-10 ~ 2003-01-14
    OF - secretary → CIF 0
  • 30
    Wilson, Leslie Andrew, Doctor
    Retired Physician born in June 1917
    Individual
    Officer
    ~ 1991-09-02
    OF - director → CIF 0
    Wilson, Leslie Andrew, Doctor
    Reired Physician born in June 1917
    Individual
    1984-08-04 ~ 1994-07-07
    OF - director → CIF 0
  • 31
    Buchanan, Marion Averil
    House Mother born in March 1926
    Individual
    Officer
    ~ 1992-02-09
    OF - director → CIF 0
  • 32
    Gordon, Jennifer Anne
    Senior Co-Worker born in November 1966
    Individual
    Officer
    2004-03-30 ~ 2011-10-06
    OF - director → CIF 0
  • 33
    Baillie, Deborah
    Consultant born in October 1957
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2007-01-18
    OF - director → CIF 0
  • 34
    Dagostino, Anni
    House Mother born in February 1952
    Individual
    Officer
    1994-07-07 ~ 2000-03-21
    OF - director → CIF 0
    D'agostino, Anni Jette Paikjaer
    Sen Co Worker born in February 1952
    Individual
    Officer
    2002-02-22 ~ 2005-12-15
    OF - director → CIF 0
  • 35
    Ramsay, Maureen
    Teacher born in June 1938
    Individual
    Officer
    1994-07-07 ~ 2003-01-14
    OF - director → CIF 0
  • 36
    Schroeder, Ursula
    Nurse born in January 1928
    Individual
    Officer
    ~ 1997-12-18
    OF - director → CIF 0
parent relation
Company in focus

SIMEON CARE FOR THE ELDERLY LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Related profiles found in government register
  • SIMEON CARE FOR THE ELDERLY LIMITED
    Info
    Registered number SC088417
    Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD
    Private Company Limited By Guarantee Without Share Capital incorporated on 1984-06-12 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • SIMEON CARE FOR THE ELDERLY LIMITED
    S
    Registered number Sc88417
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
    Company Limited By Guarantee in Companies House, Scotland
    CIF 1
  • SIMEON CARE FOR THE ELDERLY
    S
    Registered number Sc88417
    Brodies House, Union Grove, Aberdeen, Scotland, AB10 6SD
    Company Limited By Guarantee in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Simeon House Cairnlee Road, Bieldside, Aberdeen
    Dissolved corporate (4 parents)
    Equity (Company account)
    8,265 GBP2023-03-31
    Person with significant control
    2019-09-13 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Simeon House Cairnlee Road, Bieldside, Aberdeen
    Dissolved corporate (4 parents)
    Equity (Company account)
    8,265 GBP2023-03-31
    Person with significant control
    2019-09-13 ~ 2020-08-12
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.