1
22 South Chesters Avenue, Bonnyrigg, Scotland
Active Corporate (2 parents)
Officer
2023-04-23 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-23 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
22 South Chesters Avenue, Bonnyrigg, Scotland
Active Corporate (1 parent, 3 offsprings)
Officer
2023-07-07 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
22 South Chesters Avenue, Bonnyrigg, Scotland
Active Corporate (2 parents)
Officer
2017-08-11 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
KINNING PARK CARE HOME (SCOTLAND) LIMITED
- now SC420376SHAWFIND LIMITED - 2012-05-23
30-34 Mair Street, Glasgow, Glasgow, Lanarkshire
Active Corporate (5 parents)
Officer
2025-07-18 ~ now
IIF 11 - Director → ME
5
8 Caulderhame Road, Currie, Scotland
Active Corporate (2 parents)
Officer
2020-08-06 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
LUCY ASHTON HELENSBURGH LIMITED
SC202729 29 Millig Street, Helensburgh, Dunbartonshire
Dissolved Corporate (9 parents)
Officer
2023-12-21 ~ dissolved
IIF 13 - Director → ME
7
MORAR LODGE NURSING HOME LIMITED
- now SC091469ALECOSS LIMITED - 1986-10-24
54/58 Glasgow Street, Helensburgh
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-21 ~ now
IIF 1 - Director → ME
8
ROSEHILL CARE HOME DALKEITH LTD
- now SC806526MORAR LODGE CARE SERVICES LIMITED
- 2026-01-27
SC806526 22 South Chesters Avenue, Bonnyrigg, Scotland
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
Suite 4 62 Roseville Road, Leeds, England
Active Corporate (3 parents)
Officer
2023-09-01 ~ 2026-01-20
IIF 4 - Director → ME
10
10 Bellfield View, Bonnyrigg, Scotland
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
11
10 Bellfield View, Bonnyrigg, Scotland
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Bellfield View, Bonnyrigg, Scotland
Active Corporate (2 parents)
Officer
2023-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
13
48 Oswald Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 12 - Director → ME
14
PURPLE VENTURE 184 LIMITED - 2003-09-08
West Park Care Home Walkerton Drive, Leslie, Glenrothes, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 5 - Director → ME