1
Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-24,848 GBP2024-12-31
Person with significant control
2023-12-28 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
2
63 Link Lane, Wallington, England
Active Corporate (5 parents)
Person with significant control
2025-08-21 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
3
ENHANCE HEALTHCARE ADAM HOUSE LTD
SC487965Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Equity (Company account)
3,270,231 GBP2024-12-31
Person with significant control
2022-02-01 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2016-10-01 ~ 2016-10-01
CIF 18 - Ownership of shares – 75% or more → OE
4
ENHANCE HEALTHCARE ARDENCRAIG LTD
SC847595Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Person with significant control
2025-05-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
5
ENHANCE HEALTHCARE ARRAN VIEW LTD
SC647488Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,091,504 GBP2024-12-31
Person with significant control
2022-02-01 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
ENHANCE HEALTHCARE BURLINGTON LIMITED
SC855219Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Person with significant control
2025-07-10 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
ENHANCE HEALTHCARE CENTENARY HOUSE LTD
SC503530Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (3 parents)
Equity (Company account)
-76,886 GBP2024-05-31
Person with significant control
2016-10-01 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
8
ENHANCE HEALTHCARE CLYDE VALLEY LTD
SC545883Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,942,571 GBP2024-12-31
Person with significant control
2022-04-13 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
ENHANCE HEALTHCARE GREENCROSS LTD
SC847603Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Person with significant control
2025-05-06 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
10
ENHANCE HEALTHCARE GREENHILLS LTD
SC847601Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Person with significant control
2025-05-06 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
11
ENHANCE HEALTHCARE LOCHLEVEN LTD
SC847602Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Person with significant control
2025-05-06 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
12
ENHANCE HEALTHCARE LOCHSIDE MANOR LTD
- now SC541981ENHANCE HEALTHCARE LOCHSIDE MANOR LTD LIMITED - 2018-02-28
CLAN CARE DRUMPELLIER LODGE LTD - 2018-02-26
ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD - 2017-05-25
ENHANCE HEALTHCARE BRAE COTTAGE LTD - 2017-02-15
Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,973,159 GBP2024-12-31
Person with significant control
2022-02-01 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
13
Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (5 parents)
Equity (Company account)
451,540 GBP2024-12-31
Person with significant control
2022-02-01 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2016-10-01 ~ 2016-10-01
CIF 7 - Ownership of shares – 75% or more → OE
14
ENHANCE HEALTHCARE NETHERTON LTD
SC847590Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Person with significant control
2025-05-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
15
ENHANCE HEALTHCARE ORCHARD HOUSE LTD
SC488341Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Equity (Company account)
-803,341 GBP2024-12-31
Person with significant control
2016-10-01 ~ 2016-10-07
CIF 8 - Ownership of shares – 75% or more → OE
2022-04-13 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
16
Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-04-26 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
17
ENHANCE HEALTHCARE SOUTHVIEW LTD
SC847608Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Person with significant control
2025-05-06 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
18
Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, Scotland
Active Corporate (7 parents)
Equity (Company account)
863,103 GBP2024-12-31
Person with significant control
2023-01-26 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
19
THISTLE HEALTHCARE LIMITED
- now SC100505FIRS NURSING HOME (SCOTLAND) LIMITED - 1999-08-12
Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (9 parents)
Person with significant control
2025-06-25 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
20
Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (9 parents)
Equity (Company account)
246,997 GBP2024-12-31
Person with significant control
2022-05-31 ~ now
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE