1
3 Silverwood Gate, Bothwell, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-17 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
2
Oakfield House, Brandon Street, Motherwell, ScotlandActive Corporate (1 parent)
Equity (Company account)
2,944 GBP2023-05-31
Officer
2016-05-17 ~ nowIIF 8 - Director → ME
Person with significant control
2017-04-17 ~ nowIIF 109 - 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 81 - 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 51 - Director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
5
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)
Equity (Company account)
-115,151 GBP2024-12-31
Officer
2023-12-28 ~ nowIIF 19 - Director → ME
6
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-24,848 GBP2024-12-31
Officer
2023-12-28 ~ nowIIF 16 - Director → ME
7
Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2024-02-21 ~ nowIIF 56 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 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
8
Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)
Officer
2024-02-21 ~ nowIIF 57 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – 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, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2015-09-02 ~ nowIIF 47 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
10
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)
Equity (Company account)
-1,137 GBP2024-12-31
Officer
2021-12-09 ~ nowIIF 31 - Director → ME
Person with significant control
2021-12-09 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
11
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (2 parents)
Equity (Company account)
424,317 GBP2024-09-30
Officer
2012-09-28 ~ nowIIF 63 - Director → ME
Person with significant control
2016-09-07 ~ nowIIF 95 - 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 50 - Director → ME
Person with significant control
2018-09-13 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
13
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)
Equity (Company account)
3,270,231 GBP2024-12-31
Officer
2014-10-01 ~ nowIIF 15 - Director → ME
14
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)
Officer
2021-10-27 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-10-27 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
15
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)
Officer
2025-05-06 ~ nowIIF 11 - Director → ME
16
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)
Equity (Company account)
1,091,504 GBP2024-12-31
Officer
2019-11-19 ~ nowIIF 36 - Director → ME
17
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)
Officer
2025-07-10 ~ nowIIF 23 - Director → ME
18
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)
Equity (Company account)
-76,886 GBP2024-05-31
Officer
2015-04-16 ~ nowIIF 26 - Director → ME
19
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)
Equity (Company account)
1,942,571 GBP2024-12-31
Officer
2016-09-21 ~ nowIIF 37 - Director → ME
20
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)
Equity (Company account)
348,076 GBP2024-12-30
Officer
2016-06-29 ~ nowIIF 42 - Director → ME
Person with significant control
2016-06-29 ~ nowIIF 96 - Has significant influence or control → OE
21
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)
Officer
2025-05-06 ~ nowIIF 24 - Director → ME
22
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)
Officer
2025-05-06 ~ nowIIF 30 - Director → ME
23
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents, 19 offsprings)
Equity (Company account)
4,669,797 GBP2024-12-31
Officer
2015-12-08 ~ nowIIF 43 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
24
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)
Officer
2025-05-06 ~ nowIIF 17 - Director → ME
25
ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD - 2017-05-25
ENHANCE HEALTHCARE LOCHSIDE MANOR LTD LIMITED - 2018-02-28
CLAN CARE DRUMPELLIER LODGE LTD - 2018-02-26
ENHANCE HEALTHCARE BRAE COTTAGE LTD - 2017-02-15
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)
Equity (Company account)
1,973,159 GBP2024-12-31
Officer
2016-08-05 ~ nowIIF 45 - Director → ME
26
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)
Equity (Company account)
451,540 GBP2024-12-31
Officer
2011-08-26 ~ nowIIF 2 - Director → ME
27
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)
Officer
2025-05-06 ~ nowIIF 27 - Director → ME
28
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)
Officer
2021-10-27 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2021-10-27 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
29
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)
Equity (Company account)
-803,341 GBP2024-12-31
Officer
2014-10-07 ~ nowIIF 33 - Director → ME
30
Barncluith Business Centre, Townhead Street, Hamilton, United KingdomActive Corporate (3 parents)
Equity (Company account)
149,379 GBP2024-12-31
Officer
2018-07-23 ~ nowIIF 49 - Director → ME
Person with significant control
2018-07-23 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
31
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-26 ~ nowIIF 40 - Director → ME
32
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)
Officer
2025-05-06 ~ nowIIF 25 - Director → ME
33
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)
Equity (Company account)
442,100 GBP2024-12-31
Officer
2015-04-14 ~ nowIIF 21 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
34
ENHANCE PROPERTIES (BALARNOCK) LTD - 2021-10-26
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-08-31 ~ dissolvedIIF 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
35
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)
Officer
2021-09-17 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-09-17 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
36
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-08-31 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
37
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)
Equity (Company account)
3,967,139 GBP2024-07-31
Officer
2021-07-30 ~ nowIIF 14 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
38
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)
Equity (Company account)
-101,992 GBP2024-12-31
Officer
2022-01-07 ~ nowIIF 12 - Director → ME
Person with significant control
2022-01-07 ~ nowIIF 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
39
Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)
Equity (Company account)
100,836 GBP2024-11-30
Officer
2022-11-14 ~ nowIIF 55 - Director → ME
Person with significant control
2022-11-14 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
40
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)
Equity (Company account)
103,649 GBP2024-12-31
Officer
2022-05-05 ~ nowIIF 29 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 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
41
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomDissolved Corporate (3 parents)
Officer
2014-02-26 ~ dissolvedIIF 5 - Director → ME
42
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,241,023 GBP2024-12-31
Officer
2023-12-28 ~ nowIIF 38 - Director → ME
43
ASH MUA LTD - 2021-03-26
C/o Mackrell Solicitors, 60 St Martin's Lane, Covent Garden, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,058 GBP2024-12-31
Officer
2023-12-28 ~ nowIIF 7 - Director → ME
44
Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)
Equity (Company account)
247,921 GBP2024-04-30
Officer
2022-05-23 ~ nowIIF 53 - Director → ME
Person with significant control
2022-05-23 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - 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
2023-05-09 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2023-05-09 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
46
Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)
Equity (Company account)
340,891 GBP2024-04-30
Officer
2022-05-05 ~ nowIIF 59 - Director → ME
Person with significant control
2022-05-05 ~ 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
47
CLANCARE LTD. - 2023-07-26
378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)
Equity (Company account)
96,234 GBP2024-03-31
Officer
2017-03-28 ~ nowIIF 1 - Director → ME
2017-03-28 ~ nowIIF 115 - Secretary → ME
Person with significant control
2017-03-28 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
48
Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)
Equity (Company account)
7,445 GBP2024-04-30
Officer
2022-05-05 ~ nowIIF 60 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
49
Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved Corporate (2 parents)
Officer
2023-05-09 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2023-05-09 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
50
Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)
Equity (Company account)
10,561 GBP2024-04-30
Officer
2022-05-05 ~ nowIIF 54 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)
Officer
2025-05-14 ~ nowIIF 58 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 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
52
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 82 - Ownership of shares – More than 25% but not more than 50% → OE
53
Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved Corporate (2 parents)
Officer
2022-10-25 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2022-10-25 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
54
12 12 Somerville Court, Andover, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 113 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
55
Oakfield House, 376 - 378 Brandon Street, Motherwell, ScotlandActive Corporate (4 parents)
Equity (Company account)
481,920 GBP2024-12-31
Officer
2024-05-08 ~ nowIIF 64 - Director → ME
56
Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, ScotlandActive Corporate (4 parents)
Equity (Company account)
863,103 GBP2024-12-31
Officer
2023-01-26 ~ nowIIF 10 - Director → ME
57
REACH AESTHETICS LTD - 2023-11-21
4 Lynedoch Place, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,409 GBP2024-04-30
Officer
2021-04-01 ~ nowIIF 65 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
58
ENHANCE HEALTHCARE (SCOTLAND) LIMITED - 2019-09-30
Barncluith Business Centre, Townhead Street, Hamilton, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
59
Flat 2/3 235 Thornliebank Road, Thornliebank, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-08-22 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2023-08-22 ~ dissolvedIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
60
FIRS NURSING HOME (SCOTLAND) LIMITED - 1999-08-12
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)
Officer
2025-06-25 ~ nowIIF 41 - Director → ME
61
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)
Equity (Company account)
246,997 GBP2024-12-31
Officer
2022-05-31 ~ nowIIF 22 - Director → ME
62
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)
Equity (Company account)
977,706 GBP2024-12-31
Officer
2023-12-28 ~ nowIIF 20 - Director → ME
63
Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)
Equity (Company account)
776,073 GBP2024-12-31
Officer
2023-12-28 ~ nowIIF 44 - Director → ME