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 5
  • 1
    Howell, Richard
    Chartered Accountant born in October 1965
    Individual (116 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 2
    Davies, Mark Anthony Philip
    Company Director born in August 1974
    Individual (20 offsprings)
    Officer
    2024-04-17 ~ now
    OF - director → CIF 0
  • 3
    Newman, Toby
    Individual (67 offsprings)
    Officer
    2023-02-10 ~ now
    OF - secretary → CIF 0
  • 4
    Austin, David Christopher
    Chartered Surveyor born in November 1970
    Individual (43 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 5
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - now
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Corporate (5 parents, 57 offsprings)
    Person with significant control
    2017-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Gilmour, Hilary Anne
    Credit Control
    Individual (5 offsprings)
    Officer
    2002-11-21 ~ 2017-01-20
    OF - secretary → CIF 0
  • 2
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - secretary → CIF 0
  • 3
    Buchan, John Jarvie
    Architect born in May 1959
    Individual (10 offsprings)
    Officer
    2002-03-05 ~ 2017-01-20
    OF - director → CIF 0
    Mr John Jarvie Buchan
    Born in May 1959
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (61 offsprings)
    Officer
    2017-01-20 ~ 2017-04-01
    OF - director → CIF 0
  • 5
    Gilmour, Michael Gavin Dickson
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2017-01-20
    OF - director → CIF 0
  • 6
    Tannock, Ian Robert William
    Development Manager born in July 1961
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2017-01-20
    OF - director → CIF 0
    Mr Ian Robert William Tannock
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (103 offsprings)
    Officer
    2017-01-20 ~ 2024-04-24
    OF - director → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2001-11-02 ~ 2002-03-05
    PE - nominee-director → CIF 0
  • 9
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68, Haymarket, London, England
    Corporate (4 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2017-01-20 ~ 2021-01-05
    PE - secretary → CIF 0
  • 10
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2001-11-02 ~ 2002-03-05
    PE - nominee-secretary → CIF 0
  • 11
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2002-03-05 ~ 2002-11-20
    PE - secretary → CIF 0
parent relation
Company in focus

CARDEN MEDICAL INVESTMENTS LIMITED

Previous name
CLANCRATE LIMITED - 2002-04-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
6,354,357 GBP2016-05-31
5,405,446 GBP2015-05-31
5,405,446 GBP2015-05-30
Debtors
6,487 GBP2016-05-31
114,332 GBP2015-05-30
Cash at bank and in hand
131,920 GBP2016-05-31
25,692 GBP2015-05-30
Current Assets
138,407 GBP2016-05-31
140,024 GBP2015-05-30
Current liabilities
-250,291 GBP2016-05-31
-235,065 GBP2015-05-30
Net Current Assets/Liabilities
-111,884 GBP2016-05-31
-95,041 GBP2015-05-30
Total Assets Less Current Liabilities
6,242,473 GBP2016-05-31
5,310,405 GBP2015-05-30
Non-current liabilities
-2,989,962 GBP2016-05-31
-3,076,157 GBP2015-05-30
Net assets/liabilities including pension asset/liability
3,252,511 GBP2016-05-31
2,234,248 GBP2015-05-30
Called-up share capital
12 GBP2016-05-31
12 GBP2015-05-30
Revaluation reserve
2,854,237 GBP2016-05-31
1,904,237 GBP2015-05-30
Retained earnings
398,262 GBP2016-05-31
329,999 GBP2015-05-30
Capital employed
3,252,511 GBP2016-05-31
2,234,248 GBP2015-05-30
Cost/valuation of tangible fixed assets
6,383,012 GBP2016-05-31
5,433,012 GBP2015-05-31
Depreciation of tangible fixed assets
28,655 GBP2016-05-31
27,566 GBP2015-05-31
Depreciation expense of tangible fixed assets in the period
1,089 GBP2015-06-01 ~ 2016-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Number of shares allotted
Class 1 ordinary share
12 shares2016-05-31
Paid-up share capital
Class 1 ordinary share
12 GBP2016-05-31
12 GBP2015-05-30

  • CARDEN MEDICAL INVESTMENTS LIMITED
    Info
    CLANCRATE LIMITED - 2002-04-19
    Registered number SC224912
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2001-11-02 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.