1
AT HOME HEARING SOLUTIONS LTD
- now SC588857LANARKSHIRE HEARING CENTRE LIMITED
- 2023-03-17
SC588857 8 Ladykirk Way, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-02-15 ~ 2022-03-07
IIF 16 - Director → ME
2022-03-07 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2018-02-15 ~ 2022-03-07
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
50 Melville Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2018-02-15 ~ 2023-08-29
IIF 17 - Director → ME
Person with significant control
2018-02-15 ~ 2023-08-29
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
KILMARNOCK HEARING CARE LTD
- now SC586899DIAMOND HOME SUPPORT AYRSHIRE LIMITED - 2019-01-29
5 High Glencairn Street, Kilmarnock, Scotland
Active Corporate (4 parents)
Officer
2020-07-04 ~ 2021-01-08
IIF 15 - Director → ME
Person with significant control
2020-07-01 ~ 2021-01-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
RENFREWSHIRE HEARING CENTRE LTD
SC638507 2 Marshall Place, Perth, Scotland
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
RENFREWSHIRE HEARING CLINIC LTD
SC638509 2 Marshall Place, Perth, Scotland
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
2 Marshall Place, Perth, Scotland
Active Corporate (2 parents)
Officer
2023-01-23 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Jacobean House 1 Glebe Street, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2025-04-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2025-04-02 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
90a Henderson Street, Bridge Of Allan, Stirling, Scotland
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE LANARKSHIRE HEARING CO. LIMITED
- 2023-08-24
SC699717THE LANARKSHIRE HEARING C0. LIMITED
- 2021-06-03
SC699717 2 Marshall Place, Perth, Scotland
Dissolved Corporate (1 parent)
Officer
2021-05-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE