1
29 York Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2024-10-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-10-25 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
29 York Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ dissolved
IIF 25 - Director → ME
3
EDINBURGH MANOR CARE HOMES LIMITED
- 2026-02-09
SC751295 41 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2022-11-23 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-23 ~ 2024-12-11
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-08 ~ dissolved
IIF 28 - Director → ME
5
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-01-08 ~ now
IIF 19 - Director → ME
6
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 20 - Director → ME
7
LINDEMANN CARE HOME GROUP LTD
- now SC827025LINDEMANN CARE HOME SERVICES LTD
- 2025-10-06
SC827025TEAGHLACH DUBH INVESTMENTS (TDI) LTD
- 2025-08-19
SC827025 41 Charlotte Square, Edinburgh, Scotland
Active Corporate (1 parent, 11 offsprings)
Officer
2024-10-25 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
LINDEMANN HEALTHCARE LIMITED
- 2025-02-26
SC155229LINDEMANN HEALTH CARE LIMITED - 2011-07-04
First Floor Glendevon House, Castle Business Park, Stirling, Scotland
Active Corporate (12 parents, 7 offsprings)
Officer
2006-05-01 ~ 2025-11-28
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
JUNIPER GREEN CARE HOME LIMITED
- 2025-03-26
SC403007 First Floor Glendevon House, Castle Business Park, Stirling, Scotland
Active Corporate (10 parents)
Officer
2011-07-05 ~ 2025-11-28
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 17 - Director → ME
11
BALCARRES STREET CARE HOME LIMITED
- 2025-03-26
SC485770 First Floor Glendevon House, Castle Business Park, Stirling, Scotland
Active Corporate (10 parents)
Officer
2014-09-02 ~ 2025-11-28
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
MORNINGSIDE MANOR OPS LTD
- now SC841314 41 Charlotte Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 22 - Director → ME
13
29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 27 - Director → ME
14
RUTHERFORD (DAVIDSONS MAINS) LIMITED
SC712134 41 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-10-01 ~ now
IIF 15 - Director → ME
15
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2007-11-30 ~ 2017-06-01
IIF 29 - Director → ME
16
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 16 - Director → ME
17
First Floor Glendevon House, Castle Business Park, Stirling, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-25 ~ 2025-11-28
IIF 9 - Director → ME
18
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 13 - Director → ME
19
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2018-11-09 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
BONALY CARE HOME LIMITED
- 2025-03-26
SC384291BONALY CARE LIMITED
- 2011-03-25
SC384291 First Floor Glendevon House, Castle Business Park, Stirling, Scotland
Active Corporate (10 parents)
Officer
2010-08-25 ~ 2025-11-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 14 - Director → ME