1
4 Woodlea Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ 2012-10-31
IIF 11 - Director → ME
2
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-25 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-25 ~ now
IIF 23 - Has significant influence or control → OE
3
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
CROFTFOOT HEALTHCARE SCOTLAND LTD
SC524995 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2016-01-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
5
3rd Floor 95-107 Lancefield Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-05-01 ~ 2014-11-30
IIF 13 - Director → ME
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (4 parents)
Officer
2007-09-10 ~ now
IIF 24 - Secretary → ME
7
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Active Corporate (4 parents)
Officer
2014-11-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
9
KILMARNOCK HEALTHCARE SCOTLAND LTD
SC525012 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2016-01-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-14 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Johnston Street, Paisley, Renfrewshire
Active Corporate (15 parents)
Officer
2007-01-31 ~ 2016-04-26
IIF 12 - Director → ME
12
PLATINUM HEALTHCARE SCOTLAND LIMITED
SC380067 Cadden Dental Clinic, 274 Dumbarton Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-06-09 ~ dissolved
IIF 14 - Director → ME
13
SINCLAIR HEALTHCARE (SCOTLAND) LTD
- now SC273556SHERAZ ENTERPRISES LTD.
- 2014-11-25
SC273556 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (8 parents)
Officer
2004-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
Prior House, 129 High Street, Prestatyn, Wales
Active Corporate (4 parents)
Officer
2022-10-07 ~ now
IIF 10 - Director → ME
15
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (4 parents)
Officer
2008-10-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
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