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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 20
  • 1
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (54 offsprings)
    Officer
    2015-04-09 ~ 2023-05-25
    OF - Director → CIF 0
  • 2
    Battey, Ernest Stephen
    Director born in December 1959
    Individual (83 offsprings)
    Officer
    2010-07-29 ~ 2012-03-27
    OF - Director → CIF 0
  • 3
    Fordyce, Alan Peter
    Managing Director born in August 1967
    Individual (73 offsprings)
    Officer
    2010-03-18 ~ 2015-03-18
    OF - Director → CIF 0
  • 4
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-01 ~ 2024-01-29
    OF - Director → CIF 0
  • 5
    Band, James
    Individual (27 offsprings)
    Officer
    2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 6
    Mcdonagh, John
    Director born in May 1969
    Individual (497 offsprings)
    Officer
    2013-11-11 ~ 2015-11-01
    OF - Director → CIF 0
  • 7
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2010-02-22 ~ 2010-03-11
    OF - Director → CIF 0
  • 8
    Livingston, Andrew James
    Director born in September 1972
    Individual (62 offsprings)
    Officer
    2010-03-18 ~ 2010-07-29
    OF - Director → CIF 0
  • 9
    Band, James Taylor
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 10
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2014-06-02 ~ 2015-04-09
    OF - Director → CIF 0
  • 11
    Robertson, William George
    Company Director born in April 1945
    Individual (110 offsprings)
    Officer
    2010-03-18 ~ 2013-09-27
    OF - Director → CIF 0
  • 12
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (153 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    Johnstone, Peter
    Individual (153 offsprings)
    Officer
    2010-03-18 ~ 2015-04-30
    OF - Secretary → CIF 0
    2016-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 13
    Stevens, Mark
    Accountant born in September 1967
    Individual (18 offsprings)
    Officer
    2010-03-18 ~ 2010-07-29
    OF - Director → CIF 0
    Stevens, Mark
    Director born in September 1967
    Individual (18 offsprings)
    2012-03-27 ~ 2013-09-27
    OF - Director → CIF 0
  • 14
    Dixon, Richard John
    Director born in May 1971
    Individual (87 offsprings)
    Officer
    2010-07-29 ~ 2013-09-27
    OF - Director → CIF 0
  • 15
    COBALT PROJECT INVESTMENTS (TAYCARE) LIMITED
    - now 06505654
    COMMUNITY SOLUTIONS FOR HEALTH (TAYCARE) LIMITED - 2013-10-11
    1, Park Row, Leeds, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    COBALT CPI LIMITED
    - now SC371320
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED - 2013-10-11
    MM&S (5576) LIMITED - 2010-02-10
    C/o Resolis Limited, Exchange Tower, 11th Floor,19, Canning Street, Edinburgh, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 17
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2010-02-22 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 18
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2010-02-22 ~ 2010-03-18
    OF - Director → CIF 0
  • 19
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (15 parents, 338 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Secretary → CIF 0
  • 20
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2010-02-22 ~ 2010-03-18
    OF - Director → CIF 0
parent relation
Company in focus

TAYCARE HEALTH (HOLDINGS) LIMITED

Period: 2010-03-18 ~ now
Company number: SC373409
Registered names
TAYCARE HEALTH (HOLDINGS) LIMITED - now
MM&S (5587) LIMITED - 2010-03-18 SC371321... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TAYCARE HEALTH (HOLDINGS) LIMITED
    Info
    MM&S (5587) LIMITED - 2010-03-18
    Registered number SC373409
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 2010-02-22 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • TAYCARE HEALTH HOLDINGS LIMITED
    S
    Registered number Sc373409
    C/o Resolis Limited, Exchange Tower, 11th Floor,19, Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TAYCARE HEALTH LIMITED
    - now SC373408
    MM&S (5586) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.