1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
H1 SPECIALIST RECRUITMENT LTD
- 2014-03-26
SC376476PCSG SPECIALIST RECRUITMENT LIMITED
- 2010-04-27
SC376476 Campbell Dallas Llp, Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (3 parents)
Officer
2010-04-08 ~ dissolved
IIF 9 - Director → ME
2010-04-08 ~ dissolved
IIF 30 - Secretary → ME
3
203 Bath Street, Glasgow, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-09-03 ~ dissolved
IIF 6 - Director → ME
4
H1 HEALTHCARE ALBA LTD
- 2015-03-04
SC417781 205 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ dissolved
IIF 7 - Director → ME
2012-02-23 ~ dissolved
IIF 24 - Secretary → ME
5
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2011-07-22 ~ 2025-05-31
IIF 13 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2009-09-07 ~ 2025-05-31
IIF 11 - Director → ME
2009-09-07 ~ now
IIF 27 - Secretary → ME
7
H1 STAFFING SOLUTIONS LTD
- now SC474028247 AGENCY NURSES LIMITED
- 2025-03-19
SC474028H1 COMPLEX CARE LTD
- 2022-10-06
SC474028 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2015-08-07 ~ 2025-05-31
IIF 14 - Director → ME
8
HOMECARE SCOTLAND CARE SERVICES LTD
- now SC521032H1 CARE AT HOME SCOTLAND LTD
- 2020-07-06
SC521032 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-03-09 ~ 2025-05-31
IIF 1 - Director → ME
9
Woodside Cottage, Castle Fraser, Inverurie, Aberdeenshire, Scotland
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ dissolved
IIF 8 - Director → ME
2010-03-08 ~ dissolved
IIF 29 - Secretary → ME
10
JENNIFER WISHART ASSOCIATES LTD
SC408945 Willowbank House, Insch, Aberdeenshire, Scotland
Active Corporate (2 parents)
Officer
2011-10-07 ~ 2012-10-07
IIF 25 - Secretary → ME
11
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-08-07
Petition date on 2025-08-07
ABERDEEN AND NORTH EAST ASSOCIATION FOR MENTAL HEALTH - 1995-05-24
12 Carden Place, Aberdeen, Aberdeenshire
Liquidation Corporate (94 parents)
Officer
2012-03-14 ~ 2013-02-05
IIF 10 - Director → ME
12
New Maxdov House 130 Bury New Road, Prestwich, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 17 - Director → ME
2009-07-01 ~ dissolved
IIF 20 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-08 during the appointment or period of control
Dissolved on 2020-08-26 during the appointment or period of control
12 Carden Place, Aberdeen
Dissolved Corporate (2 parents)
Officer
2007-06-20 ~ dissolved
IIF 4 - Director → ME
2007-06-20 ~ dissolved
IIF 19 - Secretary → ME
14
PCSG RECRUITMENT SOLUTIONS LTD
- now SC245984Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-18 during the appointment or period of control
Commencement of winding up on 2010-06-18 during the appointment or period of control
Conclusion of winding up on 2019-02-05 during the appointment or period of control
Dissolved on 2019-06-04 during the appointment or period of control
PREMIER CARE (SCOTLAND) LIMITED
- 2008-11-13
SC245984 12 Carden Place, Aberdeen, Aberdeenshire
Dissolved Corporate (10 parents)
Officer
2006-04-28 ~ dissolved
IIF 5 - Director → ME
2003-08-01 ~ 2003-10-12
IIF 21 - Secretary → ME
2008-01-01 ~ dissolved
IIF 22 - Secretary → ME
15
The Prospect, Much Dewchurch, Hereford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolved
IIF 18 - Director → ME
2017-01-09 ~ dissolved
IIF 28 - Secretary → ME
16
Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
Active Corporate (5 parents)
Officer
2017-01-19 ~ 2025-03-27
IIF 3 - Director → ME
Person with significant control
2017-01-19 ~ 2025-03-27
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
205 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control → OE