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Dunan, Calum James Henry
Dunan, Calum James Henry
British director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesDunan, Calum James Henry
British signposting uk public to help& support born in April 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 4
28d, Balvie Road, Milngavie, Glasgow, G62 7EG, Scotland
Mr Calum James Henry Dunan
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Mr Calum James Henry Dunan
British born in April 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Bellahouston Business Centre, Frogquarters, 423 Paisley Road West, Glasgow, G51 1PZ, Scotland
- 1
FROG SYSTEMS LIMITED
- nowYOUR HEALTH MATTERS GROUP LIMITED - 2017-06-12HEALTH MATTERS GROUP LTD - 2016-06-14RECOVERY WORLD (UK) LTD - 2015-06-16 C/o Quantuma Advisory Limited, 86a George Street, EdinburghCorporate (6 parents, 1 offspring)Equity (Company account)1,003,406 GBP2022-12-31Person with significant control
2018-11-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2YOUR HEALTH MATTERS GROUP LIMITED - 2016-06-14 Titanium 1 Kings Inch Place, Renfrew, United KingdomDissolved corporate (5 parents)Officer 2016-04-22 ~ dissolvedIIF 3 - director → ME
- 3 28d Balvie Road, Milngavie, GlasgowDissolved corporate (1 parent)Officer 2012-11-15 ~ dissolvedIIF 4 - director → ME
- 4 5 South Charlotte Street, Edinburgh, ScotlandCorporate (1 parent)Officer 2024-07-16 ~ nowIIF 1 - director → MEPerson with significant control 2024-07-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1
FROG SYSTEMS LIMITED
- nowYOUR HEALTH MATTERS GROUP LIMITED - 2017-06-12HEALTH MATTERS GROUP LTD - 2016-06-14RECOVERY WORLD (UK) LTD - 2015-06-16 C/o Quantuma Advisory Limited, 86a George Street, EdinburghCorporate (6 parents, 1 offspring)Equity (Company account)1,003,406 GBP2022-12-31Officer 2014-11-13 ~ 2020-04-08IIF 2 - director → ME
