1
Oakfield House, 378 Brandon Street, Motherwell, Scotland
Active Corporate (1 parent)
Equity (Company account)
78,775 GBP2020-04-30
Officer
2014-04-17 ~ now
IIF 36 - Director → ME
2014-04-17 ~ now
IIF 108 - Secretary → ME
Person with significant control
2017-04-16 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
2
ATLANTIC VIEW CARE HOME LIMITED
SC680624 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (6 parents)
Equity (Company account)
-115,151 GBP2024-12-31
Officer
2023-12-28 ~ now
IIF 62 - Director → ME
3
Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-24,848 GBP2024-12-31
Officer
2023-12-28 ~ now
IIF 70 - Director → ME
4
63 Link Lane, Wallington, England
Active Corporate (5 parents)
Officer
2025-08-21 ~ now
IIF 106 - Director → ME
5
Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 100 - Director → ME
Person with significant control
2024-02-21 ~ 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
6
Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Active Corporate (3 parents)
Officer
2024-02-21 ~ now
IIF 101 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland
Liquidation Corporate (4 parents)
Equity (Company account)
136,489 GBP2019-03-31
Person with significant control
2021-07-14 ~ 2021-07-14
IIF 21 - Has significant influence or control → OE
8
Enhance Office Barncluith Business Centre, Hamilton, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
50 GBP2022-10-31
Officer
2017-10-03 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 13 - Has significant influence or control → OE
9
ELITE WELLNESS CO SUPPLEMENTS LIMITED
SC832260 Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 107 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (3 parents)
Equity (Company account)
-1,137 GBP2024-12-31
Officer
2021-12-09 ~ now
IIF 68 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
ENHANCE DEVELOPMENTS SCOTLAND LTD
SC433584 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (2 parents)
Equity (Company account)
424,317 GBP2024-09-30
Officer
2012-09-28 ~ now
IIF 40 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
ENHANCE HEALTHCARE ACORN PARK LTD
SC608087 Barncluith Business Centre, Townhead Street, Hamilton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2018-09-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ENHANCE HEALTHCARE ADAM HOUSE LTD
SC487965 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Equity (Company account)
3,270,231 GBP2024-12-31
Officer
2014-10-01 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ENHANCE HEALTHCARE ARCADIA GARDENS LTD
SC713387 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2021-10-27 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
ENHANCE HEALTHCARE ARDENCRAIG LTD
SC847595 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Officer
2025-05-06 ~ now
IIF 92 - Director → ME
16
ENHANCE HEALTHCARE ARRAN VIEW LTD
SC647488 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,091,504 GBP2024-12-31
Officer
2019-11-19 ~ now
IIF 66 - Director → ME
Person with significant control
2019-11-19 ~ 2022-02-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ENHANCE HEALTHCARE BURLINGTON LIMITED
SC855219 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Officer
2025-07-10 ~ now
IIF 96 - Director → ME
18
ENHANCE HEALTHCARE CENTENARY HOUSE LTD
SC503530 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (3 parents)
Equity (Company account)
-76,886 GBP2024-05-31
Officer
2015-04-16 ~ now
IIF 37 - Director → ME
19
ENHANCE HEALTHCARE CLYDE VALLEY LTD
SC545883 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,942,571 GBP2024-12-31
Officer
2016-09-21 ~ now
IIF 63 - Director → ME
Person with significant control
2016-09-21 ~ 2022-02-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
ENHANCE HEALTHCARE DEANSTON LTD
SC539203 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (3 parents)
Equity (Company account)
348,076 GBP2024-12-30
Officer
2016-06-29 ~ now
IIF 38 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 9 - Has significant influence or control → OE
21
ENHANCE HEALTHCARE GREENCROSS LTD
SC847603 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Officer
2025-05-06 ~ now
IIF 99 - Director → ME
22
ENHANCE HEALTHCARE GREENHILLS LTD
SC847601 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Officer
2025-05-06 ~ now
IIF 98 - Director → ME
23
ENHANCE HEALTHCARE HOLDINGS LTD
SC522040 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (3 parents, 20 offsprings)
Equity (Company account)
4,669,797 GBP2024-12-31
Officer
2015-12-08 ~ now
IIF 72 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
ENHANCE HEALTHCARE LOCHLEVEN LTD
SC847602 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Officer
2025-05-06 ~ now
IIF 97 - Director → ME
25
ENHANCE HEALTHCARE LOCHSIDE MANOR LTD
- now SC541981ENHANCE 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, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,973,159 GBP2024-12-31
Officer
2019-04-01 ~ now
IIF 73 - Director → ME
Person with significant control
2019-04-01 ~ 2022-02-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (5 parents)
Equity (Company account)
451,540 GBP2024-12-31
Officer
2011-08-26 ~ 2014-04-18
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
ENHANCE HEALTHCARE NETHERTON LTD
SC847590 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Officer
2025-05-06 ~ now
IIF 93 - Director → ME
28
ENHANCE HEALTHCARE NORTHGATE HOUSE LTD
SC713388 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2021-10-27 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ENHANCE HEALTHCARE ORCHARD HOUSE LTD
SC488341 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Equity (Company account)
-803,341 GBP2024-12-31
Officer
2014-10-07 ~ now
IIF 71 - Director → ME
Person with significant control
2016-10-07 ~ 2022-02-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
ENHANCE HEALTHCARE PROPERTY LTD
SC603361 Barncluith Business Centre, Townhead Street, Hamilton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
149,379 GBP2024-12-31
Officer
2018-07-23 ~ now
IIF 41 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
ENHANCE HEALTHCARE SALTCOATS LTD
SC647479 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (10 parents)
Equity (Company account)
31,317 GBP2020-12-31
Officer
2019-11-19 ~ 2021-11-16
IIF 47 - Director → ME
Person with significant control
2019-11-19 ~ 2021-11-16
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-26 ~ now
IIF 95 - Director → ME
33
ENHANCE HEALTHCARE SOUTHVIEW LTD
SC847608 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Officer
2025-05-06 ~ now
IIF 94 - Director → ME
34
ENHANCE LIVING SUPPORT SERVICES LTD
SC503268 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Equity (Company account)
442,100 GBP2024-12-31
Officer
2019-04-01 ~ now
IIF 61 - Director → ME
35
ENHANCE PROPERTIES (BALORNOCK) LTD
- now SC708172ENHANCE PROPERTIES (BALARNOCK) LTD
- 2021-10-26
SC708172 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
ENHANCE PROPERTIES (BARRHEAD) LTD
SC709813 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-17 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
ENHANCE PROPERTIES (BRIDGETON) LTD
SC708168 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
ENHANCE PROPERTIES (COATBRIDGE) LTD
SC705398 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,967,139 GBP2024-07-31
Officer
2021-07-30 ~ now
IIF 69 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
39
ENHANCE PROPERTIES (CROSSFORD) LIMITED
SC719157 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-101,992 GBP2024-12-31
Officer
2022-01-07 ~ now
IIF 60 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
40
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (10 parents)
Equity (Company account)
132,562 GBP2021-10-31
Officer
2019-10-08 ~ 2021-11-16
IIF 46 - Director → ME
Person with significant control
2019-10-08 ~ 2021-11-16
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
ENHANCE PROPERTIES (LANARK) LTD
SC705381 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
4,290,131 GBP2022-07-31
Officer
2021-07-30 ~ 2022-05-23
IIF 58 - Director → ME
Person with significant control
2021-07-30 ~ 2022-05-23
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
ENHANCE PROPERTIES (LOCHSIDE) LIMITED
SC711473 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (10 parents)
Equity (Company account)
6,236,871 GBP2022-12-31
Officer
2021-10-06 ~ 2021-11-16
IIF 89 - Director → ME
43
ENHANCE PROPERTIES (ROSEBANK) LIMITED
SC750323 Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Active Corporate (3 parents)
Equity (Company account)
100,836 GBP2024-11-30
Officer
2022-11-14 ~ now
IIF 83 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
44
ENHANCE PROPERTIES SYMINGTON LIMITED
SC731537 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (3 parents)
Equity (Company account)
103,649 GBP2024-12-31
Officer
2022-05-05 ~ now
IIF 64 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-25 ~ now
IIF 82 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
46
Oakfield House, 378 Brandon Street, Motherwell, Scotland
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
270,761 GBP2024-03-31
Officer
2016-01-21 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-14
IIF 16 - Has significant influence or control → OE
47
HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
SC393671 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,241,023 GBP2024-12-31
Officer
2023-12-28 ~ now
IIF 75 - Director → ME
48
HEATHFIELD CARE SERVICES LIMITED
- now 10571482ASH MUA LTD - 2021-03-26
C/o Mackrell Solicitors, 60 St Martin's Lane, Covent Garden, London, England
Active Corporate (8 parents)
Equity (Company account)
-2,058 GBP2024-12-31
Officer
2023-12-28 ~ now
IIF 77 - Director → ME
49
One, Claremount View, Coatbridge, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2015-04-19 ~ dissolved
IIF 51 - Director → ME
50
IP PROPERTY INVESTMENT (SCOTLAND) LIMITED
SC433160 Suite 4/1 19, Waterloo Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ dissolved
IIF 50 - Director → ME
2012-09-21 ~ dissolved
IIF 110 - Secretary → ME
51
LANAM HEALTHCARE THE FIRS LTD - now
378 Brandon Street, Motherwell, Scotland
Active Corporate (7 parents)
Equity (Company account)
96,234 GBP2024-03-31
Officer
2019-04-01 ~ 2023-07-25
IIF 103 - Director → ME
52
Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-08 ~ now
IIF 81 - Director → ME
53
Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2023-09-14 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
54
Oakfield House, 378 Brandon Street, Motherwell, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,008,046 GBP2023-12-31
Officer
2015-12-04 ~ now
IIF 35 - Director → ME
2015-12-04 ~ now
IIF 109 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
55
22 Backbrae Street, Kilsyth, Glasgow, Scotland
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2015-12-02 ~ 2016-08-30
IIF 45 - Director → ME
56
Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2021-05-12 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
57
Oakfield House, 378 Brandon Street, Motherwell, Scotland
Active Corporate (3 parents)
Equity (Company account)
-5,246 GBP2020-03-31
Officer
2015-01-15 ~ 2019-03-15
IIF 91 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
58
PROPERTY FINISHING SERVICES LTD
SC449414 12a Bridgewater Shopping Centre, Erskine
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ 2013-12-13
IIF 44 - Director → ME
59
RAM 225 LIMITED
SC530150 SC752269, 05748897, SC414033, 08522409, 05530440, SC585518, SC698728, SC777909, 10474874, 05692439, SC582085, SC629014, SC818617, SC349390, SC624085, 05549025, SC800689, SC774982, SC584414, SC505967Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Oakfield House, 376 - 378 Brandon Street, Motherwell, Scotland
Active Corporate (6 parents)
Equity (Company account)
481,920 GBP2024-12-31
Officer
2024-05-08 ~ now
IIF 78 - Director → ME
60
Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, Scotland
Active Corporate (7 parents)
Equity (Company account)
863,103 GBP2024-12-31
Officer
2023-01-26 ~ now
IIF 59 - Director → ME
61
378 C/o Wdm, Brandon Street, Motherwell, Scotland
Active Corporate (3 parents)
Equity (Company account)
909,136 GBP2024-06-30
Officer
2016-06-17 ~ now
IIF 42 - Director → ME
2016-06-17 ~ now
IIF 111 - Secretary → ME
Person with significant control
2017-07-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
62
Oakfield House 378 Brandon Street, Motherwell, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-13 ~ now
IIF 39 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
63
THISTLE HEALTHCARE LIMITED
- now SC100505FIRS NURSING HOME (SCOTLAND) LIMITED - 1999-08-12
Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (9 parents)
Officer
2025-06-25 ~ now
IIF 105 - Director → ME
64
Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (9 parents)
Equity (Company account)
246,997 GBP2024-12-31
Officer
2022-05-31 ~ now
IIF 67 - Director → ME
65
Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (6 parents)
Equity (Company account)
977,706 GBP2024-12-31
Officer
2023-12-28 ~ now
IIF 76 - Director → ME
66
Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (6 parents)
Equity (Company account)
776,073 GBP2024-12-31
Officer
2023-12-28 ~ now
IIF 65 - Director → ME
67
Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 80 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 79 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE