1
3 Silverwood Gate, Bothwell, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-17 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
2
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (1 parent)
Equity (Company account)
4,597 GBP2022-05-31
Officer
2016-05-17 ~ nowIIF 8 - director → ME
Person with significant control
2017-04-17 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
3
49 Blairhill Street, Coatbridge, ScotlandDissolved corporate (2 parents)
Equity (Company account)
15,785 GBP2017-03-31
Officer
2014-03-20 ~ dissolvedIIF 4 - director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
4
Barncluith Business Centre, Townhead Street, Hamilton, United KingdomDissolved corporate (1 parent)
Officer
2018-12-18 ~ dissolvedIIF 43 - director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
5
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (4 parents)
Equity (Company account)
-69,835 GBP2023-12-31
Officer
2023-12-28 ~ nowIIF 17 - director → ME
6
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (4 parents, 5 offsprings)
Equity (Company account)
-24,654 GBP2023-12-31
Officer
2023-12-28 ~ nowIIF 15 - director → ME
7
Oakfield House 376-378 Brandon Street, Motherwell, ScotlandCorporate (3 parents, 1 offspring)
Officer
2024-02-21 ~ nowIIF 48 - director → ME
Person with significant control
2024-02-21 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Oakfield House 376-378 Brandon Street, Motherwell, ScotlandCorporate (3 parents)
Officer
2024-02-21 ~ nowIIF 49 - director → ME
Person with significant control
2024-02-21 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ENHANCE HEALTHCARE THE FIRS LTD - 2017-05-25
ENHANCE NURSING AGENCY LTD - 2017-03-15
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2015-09-02 ~ nowIIF 39 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
10
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (3 parents)
Equity (Company account)
-505 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 24 - director → ME
Person with significant control
2021-12-09 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (2 parents)
Equity (Company account)
413,247 GBP2023-09-30
Officer
2012-09-28 ~ nowIIF 54 - director → ME
Person with significant control
2016-09-07 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
12
Barncluith Business Centre, Townhead Street, Hamilton, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2018-09-13 ~ dissolvedIIF 42 - director → ME
Person with significant control
2018-09-13 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (4 parents)
Equity (Company account)
3,958,485 GBP2023-12-31
Officer
2014-10-01 ~ nowIIF 14 - director → ME
14
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved corporate (2 parents)
Officer
2021-10-27 ~ dissolvedIIF 28 - director → ME
Person with significant control
2021-10-27 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (4 parents)
Equity (Company account)
45,353 GBP2023-12-31
Officer
2019-11-19 ~ nowIIF 29 - director → ME
16
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (3 parents)
Officer
2015-04-16 ~ nowIIF 21 - director → ME
17
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (4 parents)
Equity (Company account)
1,268,501 GBP2023-12-31
Officer
2016-09-21 ~ nowIIF 30 - director → ME
18
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (3 parents)
Equity (Company account)
484,322 GBP2023-12-30
Officer
2016-06-29 ~ nowIIF 34 - director → ME
Person with significant control
2016-06-29 ~ nowIIF 88 - Has significant influence or control → OE
19
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (3 parents, 11 offsprings)
Equity (Company account)
4,551,578 GBP2023-12-31
Officer
2015-12-08 ~ nowIIF 35 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ENHANCE HEALTHCARE LOCHSIDE MANOR LTD LIMITED - 2018-02-28
CLAN CARE DRUMPELLIER LODGE LTD - 2018-02-26
ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD - 2017-05-25
ENHANCE HEALTHCARE BRAE COTTAGE LTD - 2017-02-15
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (4 parents)
Equity (Company account)
1,782,194 GBP2023-12-31
Officer
2016-08-05 ~ nowIIF 37 - director → ME
21
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (3 parents)
Equity (Company account)
380,760 GBP2023-12-31
Officer
2011-08-26 ~ nowIIF 2 - director → ME
22
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved corporate (2 parents)
Officer
2021-10-27 ~ dissolvedIIF 38 - director → ME
Person with significant control
2021-10-27 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (3 parents)
Equity (Company account)
-697,961 GBP2023-12-31
Officer
2014-10-07 ~ nowIIF 26 - director → ME
24
Barncluith Business Centre, Townhead Street, Hamilton, United KingdomCorporate (3 parents)
Equity (Company account)
150,093 GBP2023-12-31
Officer
2018-07-23 ~ nowIIF 41 - director → ME
Person with significant control
2018-07-23 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-26 ~ nowIIF 33 - director → ME
26
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (3 parents)
Equity (Company account)
330,227 GBP2023-09-30
Officer
2015-04-14 ~ nowIIF 19 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
27
ENHANCE PROPERTIES (BALARNOCK) LTD - 2021-10-26
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved corporate (2 parents)
Officer
2021-08-31 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-08-31 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved corporate (2 parents)
Officer
2021-09-17 ~ dissolvedIIF 32 - director → ME
Person with significant control
2021-09-17 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved corporate (2 parents)
Officer
2021-08-31 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-08-31 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (3 parents)
Equity (Company account)
3,967,139 GBP2023-07-31
Officer
2021-07-30 ~ nowIIF 13 - director → ME
Person with significant control
2021-07-30 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (3 parents)
Equity (Company account)
378,278 GBP2023-12-31
Officer
2022-01-07 ~ nowIIF 11 - director → ME
Person with significant control
2022-01-07 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Oakfield House 376-378 Brandon Street, Motherwell, ScotlandCorporate (3 parents)
Equity (Company account)
34,038 GBP2023-11-30
Officer
2022-11-14 ~ nowIIF 47 - director → ME
Person with significant control
2022-11-14 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (3 parents)
Equity (Company account)
41,866 GBP2023-12-31
Officer
2022-05-05 ~ nowIIF 23 - director → ME
Person with significant control
2022-05-05 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomDissolved corporate (3 parents)
Officer
2014-02-26 ~ dissolvedIIF 5 - director → ME
35
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
5,058,423 GBP2023-12-31
Officer
2023-12-28 ~ nowIIF 31 - director → ME
36
ASH MUA LTD - 2021-03-26
C/o Mackrell Solicitors, 60 St Martin's Lane, Covent Garden, London, EnglandCorporate (5 parents)
Equity (Company account)
-1,864 GBP2023-12-31
Officer
2023-12-28 ~ nowIIF 7 - director → ME
37
Oakfield House 376-378 Brandon Street, Motherwell, ScotlandCorporate (2 parents)
Equity (Company account)
247,921 GBP2024-04-30
Officer
2022-05-23 ~ nowIIF 45 - director → ME
Person with significant control
2022-05-23 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved corporate (2 parents)
Officer
2023-05-09 ~ dissolvedIIF 44 - director → ME
Person with significant control
2023-05-09 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Oakfield House 376-378 Brandon Street, Motherwell, ScotlandCorporate (2 parents)
Equity (Company account)
340,891 GBP2024-04-30
Officer
2022-05-05 ~ nowIIF 50 - director → ME
Person with significant control
2022-05-05 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
CLANCARE LTD. - 2023-07-26
378 Brandon Street, Motherwell, ScotlandCorporate (2 parents)
Equity (Company account)
96,234 GBP2024-03-31
Officer
2017-03-28 ~ nowIIF 1 - director → ME
2017-03-28 ~ nowIIF 105 - secretary → ME
Person with significant control
2017-03-28 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Oakfield House 376-378 Brandon Street, Motherwell, ScotlandCorporate (2 parents)
Equity (Company account)
7,445 GBP2024-04-30
Officer
2022-05-05 ~ nowIIF 51 - director → ME
Person with significant control
2025-03-27 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved corporate (2 parents)
Officer
2023-05-09 ~ dissolvedIIF 52 - director → ME
Person with significant control
2023-05-09 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Oakfield House 376-378 Brandon Street, Motherwell, ScotlandCorporate (2 parents)
Equity (Company account)
10,561 GBP2024-04-30
Officer
2022-05-05 ~ nowIIF 46 - director → ME
Person with significant control
2025-03-27 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
MNS WEST LIMITED - 2011-04-27
9c Old Bothwell Road, Bothwell, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-302 GBP2019-02-28
Officer
2009-02-17 ~ dissolvedIIF 3 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
45
Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved corporate (2 parents)
Officer
2022-10-25 ~ dissolvedIIF 53 - director → ME
Person with significant control
2022-10-25 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
20 Balmoral Road, Andover, EnglandCorporate (1 parent)
Officer
2025-03-27 ~ nowIIF 103 - director → ME
Person with significant control
2025-03-27 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
47
Oakfield House, 376 - 378 Brandon Street, Motherwell, ScotlandCorporate (4 parents)
Equity (Company account)
395,502 GBP2024-03-31
Officer
2024-05-08 ~ nowIIF 55 - director → ME
48
Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, ScotlandCorporate (4 parents)
Equity (Company account)
622,709 GBP2023-12-31
Officer
2023-01-26 ~ nowIIF 10 - director → ME
49
REACH AESTHETICS LTD - 2023-11-21
4 Lynedoch Place, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
-4,409 GBP2024-04-30
Officer
2021-04-01 ~ nowIIF 56 - director → ME
Person with significant control
2024-05-08 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
50
ENHANCE HEALTHCARE (SCOTLAND) LIMITED - 2019-09-30
Barncluith Business Centre, Townhead Street, Hamilton, United KingdomDissolved corporate (1 parent)
Officer
2018-12-18 ~ dissolvedIIF 40 - director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
51
Flat 2/3 235 Thornliebank Road, Thornliebank, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2023-08-22 ~ dissolvedIIF 100 - director → ME
Person with significant control
2023-08-22 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
52
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (4 parents)
Equity (Company account)
352,338 GBP2023-12-31
Officer
2022-05-31 ~ nowIIF 20 - director → ME
53
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (4 parents)
Equity (Company account)
496,847 GBP2023-12-31
Officer
2023-12-28 ~ nowIIF 18 - director → ME
54
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandCorporate (4 parents)
Equity (Company account)
155,198 GBP2023-12-31
Officer
2023-12-28 ~ nowIIF 36 - director → ME