1
Goldwells House, Grange Road, Peterhead, Scotland
Active Corporate (1 parent)
Officer
2022-10-18 ~ now
IIF 29 - Director → ME
2023-07-23 ~ now
IIF 47 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
BRUNSTANE INVESTMENTS LIMITED
- now SC224879BRUNSTANE LODGE HOTEL LIMITED
- 2008-06-03
SC224879SPRINGLANE LIMITED
- 2008-03-03
SC224879 Goldwells House, Grange Road, Peterhead, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2001-11-20 ~ now
IIF 30 - Director → ME
2018-09-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2026-04-02 ~ now
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2016-04-06 ~ 2026-04-02
IIF 5 - Ownership of shares – 75% or more → OE
3
Goldwells House, Grange Road, Peterhead, Scotland
Active Corporate (2 parents)
Officer
2014-07-17 ~ now
IIF 36 - Director → ME
IIF 56 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
4
Allandale House, 9-11 Balmoor Terrace, Peterhead, Aberdeenshire
Active Corporate (4 parents)
Officer
2016-03-28 ~ now
IIF 37 - Director → ME
1995-07-05 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
Goldwells House, Grange Road, Peterhead, Scotland
Active Corporate (4 parents)
Officer
2011-04-27 ~ now
IIF 33 - Director → ME
2011-07-04 ~ now
IIF 45 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2016-04-06 ~ 2016-04-06
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-04-06
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2026-04-02
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Goldwells House, Grange Road, Peterhead, Scotland
Active Corporate (5 parents)
Officer
2007-08-09 ~ now
IIF 32 - Director → ME
2016-03-28 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 3 - Ownership of shares – 75% or more → OE
7
ACUMEN NEWCO LIMITED
- 2022-08-23
SC722676 Acumen House, Grange Road, Peterhead, Aberdeenshire, Scotland
Dissolved Corporate (6 parents)
Officer
2022-06-24 ~ dissolved
IIF 24 - Director → ME
8
Goldwells House, Grange Road, Peterhead, Aberdeenshire, Scotland
Active Corporate (7 parents, 22 offsprings)
Officer
2017-04-01 ~ 2025-08-15
IIF 27 - Director → ME
Person with significant control
2017-04-01 ~ 2025-08-15
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Goldwells House, Grange Road, Peterhead, Aberdeenshire, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-19 ~ now
IIF 44 - Director → ME
IIF 26 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2025-03-19 ~ 2026-04-02
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-03-19 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
10
Goldwells House, Grange Road, Peterhead, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-25 ~ now
IIF 28 - Director → ME
IIF 40 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-01-01 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
11
Goldwells House, Grange Road, Peterhead, Scotland
Active Corporate (2 parents)
Officer
2014-07-17 ~ now
IIF 57 - Director → ME
IIF 35 - Director → ME
Person with significant control
2017-04-06 ~ 2026-01-01
IIF 8 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
12
37 Broad Street, Peterhead, Aberdeenshire, Scotland
Active Corporate (6 parents)
Officer
2018-05-01 ~ 2025-08-15
IIF 20 - Director → ME
13
Victoria Buildings, High Street, Tain, Ross Shire
Dissolved Corporate (8 parents)
Officer
2022-02-01 ~ dissolved
IIF 25 - Director → ME
14
Goldwells House, Grange Road, Peterhead, Scotland
Active Corporate (5 parents)
Officer
1997-03-31 ~ 2014-03-11
IIF 34 - Director → ME
2012-12-01 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
15
Goldwells House, Grange Road, Peterhead, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2013-11-27 ~ now
IIF 41 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
2026-04-02 ~ now
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
NIGHTINGALE HOME CARE (SCOTLAND) LTD
SC707659 Unit 6 Granary Square, Granary Business Park, Falkirk, Scotland
Active Corporate (4 parents)
Officer
2025-05-20 ~ now
IIF 38 - Director → ME
IIF 19 - Director → ME
17
Fairways House, Fairways Business Park, Inverness, Highlands, United Kingdom
Active Corporate (43 parents)
Officer
2016-09-16 ~ 2020-12-15
IIF 21 - Director → ME
18
SOUTHSIDE NURSING HOME LIMITED
- now SC095974DALLAM LIMITED - 1986-02-06
Goldwells House, Grange Road, Peterhead, Scotland
Active Corporate (9 parents)
Officer
2019-01-18 ~ now
IIF 23 - Director → ME
IIF 42 - Director → ME
19
37 Broad Street, Peterhead, Aberdeenshire, Scotland
Active Corporate (4 parents)
Officer
2023-11-10 ~ now
IIF 22 - Director → ME
IIF 46 - Director → ME