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 2 - Director → ME
2014-04-17 ~ now
IIF 108 - Secretary → ME
Person with significant control
2017-04-16 ~ now
IIF 85 - 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 22 - 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 30 - Director → ME
4
63 Link Lane, Wallington, England
Active Corporate (5 parents)
Officer
2025-08-21 ~ now
IIF 54 - Director → ME
5
Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 81 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - 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 82 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 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
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 86 - 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 15 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 64 - 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 84 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - 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 28 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - 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 6 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 61 - 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 14 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 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
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 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 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
14
ENHANCE HEALTHCARE ARCADIA GARDENS LTD
SC713387 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2021-10-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - 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 73 - 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 26 - Director → ME
Person with significant control
2019-11-19 ~ 2022-02-01
IIF 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
17
ENHANCE HEALTHCARE BURLINGTON LIMITED
SC855219 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Active Corporate (4 parents)
Officer
2025-07-10 ~ now
IIF 77 - 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 3 - 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 23 - Director → ME
Person with significant control
2016-09-21 ~ 2022-02-01
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - 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 4 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 60 - 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 80 - 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 79 - 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 32 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - 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 78 - 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 33 - Director → ME
Person with significant control
2019-04-01 ~ 2022-02-01
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - 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 74 - 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 48 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - 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 31 - Director → ME
Person with significant control
2016-10-07 ~ 2022-02-01
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - 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 7 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 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
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 13 - Director → ME
Person with significant control
2019-11-19 ~ 2021-11-16
IIF 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
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 76 - 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 75 - 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 21 - 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 46 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 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
36
ENHANCE PROPERTIES (BARRHEAD) LTD
SC709813 Barncluith Business Centre, Townhead Street, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - 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 44 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 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
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 29 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - 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 20 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - 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 12 - Director → ME
Person with significant control
2019-10-08 ~ 2021-11-16
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
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 18 - Director → ME
Person with significant control
2021-07-30 ~ 2022-05-23
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - 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 49 - 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 43 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - 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 24 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 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
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 42 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - 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 52 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-14
IIF 67 - 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 35 - 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 37 - Director → ME
49
One, Claremount View, Coatbridge, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2015-04-19 ~ dissolved
IIF 17 - 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 16 - 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 51 - 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 41 - Director → ME
53
Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2023-09-14 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - 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 1 - Director → ME
2015-12-04 ~ now
IIF 109 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 66 - 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 11 - Director → ME
56
Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2021-05-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - 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 72 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 68 - 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 10 - 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 38 - 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 19 - 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 8 - Director → ME
2016-06-17 ~ now
IIF 111 - Secretary → ME
Person with significant control
2017-07-01 ~ now
IIF 65 - 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 5 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - 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 53 - 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 27 - 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 36 - 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 25 - Director → ME
67
Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 40 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - 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 39 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE