1
TDI CARE HOLDINGS LTD - 2024-10-25
29 York Place, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2024-10-25 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2024-10-25 ~ dissolvedIIF 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, EdinburghDissolved Corporate (4 parents)
Officer
2011-03-23 ~ dissolvedIIF 24 - Director → ME
3
29 York Place, Edinburgh, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
4,683 GBP2024-08-31
Officer
2015-01-08 ~ dissolvedIIF 27 - Director → ME
4
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
-196,635 GBP2024-08-31
Officer
2015-01-08 ~ nowIIF 20 - Director → ME
5
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-02-25 ~ nowIIF 21 - Director → ME
6
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-23 ~ nowIIF 17 - Director → ME
7
LINDEMANN HEALTHCARE LIMITED - 2025-02-26
LINDEMANN HEALTH CARE LIMITED - 2011-07-04
LINDEMANN PROPERTIES LIMITED - 2011-07-04
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
1,624,969 GBP2023-09-01 ~ 2024-08-31
Officer
2006-05-01 ~ nowIIF 18 - Director → ME
8
LORIMER HOUSE LTD - 2025-02-26
JUNIPER GREEN CARE HOME LIMITED - 2025-03-26
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
3,606,545 GBP2024-08-31
Officer
2011-07-05 ~ nowIIF 12 - Director → ME
9
LORIMER HOUSE LIMITED - 2025-03-25
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-03-14 ~ nowIIF 16 - Director → ME
10
BALCARRES STREET CARE HOME LIMITED - 2025-03-26
MORNINGSIDE MANOR LIMITED - 2025-02-26
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
5,406,405 GBP2024-08-31
Officer
2014-09-02 ~ nowIIF 19 - Director → ME
11
MORNINGSIDE MANOR LIMITED - 2025-03-25
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-03-14 ~ nowIIF 23 - Director → ME
12
29 York Place, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolvedIIF 26 - Director → ME
13
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-27,447 GBP2024-03-31
Officer
2025-10-01 ~ nowIIF 15 - Director → ME
14
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2024-10-25 ~ nowIIF 9 - Director → ME
15
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-08-21 ~ nowIIF 13 - Director → ME
16
TEAGHLACH DUBH INVESTMENTS (TDI) LTD - 2025-08-19
LINDEMANN CARE HOME SERVICES LTD - 2025-10-06
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (1 parent, 10 offsprings)
Officer
2024-10-25 ~ nowIIF 10 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
172,316 GBP2024-11-30
Officer
2018-11-09 ~ nowIIF 22 - Director → ME
Person with significant control
2018-11-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
BONALY CARE HOME LIMITED - 2025-03-26
BONALY CARE LIMITED - 2011-03-25
THORBURN MANOR LIMITED - 2025-02-26
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
2,007,906 GBP2024-08-31
Officer
2010-08-25 ~ nowIIF 11 - Director → ME
19
THORBURN MANOR LIMITED - 2025-03-25
41 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2025-03-14 ~ nowIIF 14 - Director → ME