Four Seasons Health Care (Scotland) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 3 ceasedMericourt LimitedCorporate
Significant influence or control
Notified 2019-07-16 · No cessation recorded
Source record 512988Four Seasons Group Holdings LimitedCorporate
Significant influence or control
Notified 2019-02-15 · No cessation recorded
Source record 10881643Glas Trust Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-15 · No cessation recorded
Source record 13971866Show 3 ceased records
Csc Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-13 · Ceased 2019-02-15
Source record 8812367Durlacher Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-04-13
Source record 7678265Elli Finance (Uk) PlcCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-04-30
Source record 11545008People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalShow 32 historical appointments
MH
Martin HealyResigned director
Resigned 2019-11-18 · Accountant
TH
Timothy HammondResigned director
Resigned 2016-02-15 · 3 yrs · Company Director
AH
Alistair HowResigned director
Resigned 2016-02-15 · Director
MO
Michael O ReillyResigned director
Resigned 2016-02-15 · 1 yr · Director
MR
Maureen RoystonResigned director
Resigned 2013-12-13 · 6 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2013-11-04 · 2 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2010-03-26 · 10 yrs · Chartered Accountant
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 5 yrs · Ceo
DK
Resigned 2005-06-30 · 9 yrs · Solicitor
NM
Nicholas MitchellResigned director
Resigned 2005-03-31 · 5 yrs · Director
AH
Anthony HeywoodResigned director
Resigned 2005-03-31 · 2 yrs · Chief Executive
GC
Resigned 2000-04-26 · 5 yrs · Chartered Accountant
GW
Graeme WillisResigned director
Resigned 2000-03-29 · 2 yrs · Company Director
CD
Claire DochertyResigned director
Resigned 1999-08-31 · 1 yr · Managing Director
JR
Resigned 1997-07-31 · 2 yrs · Accountant
GK
Gwen KiddResigned director
Resigned 1995-11-21 · 3 yrs · General Manager
SS
Scott SvensonResigned director
Resigned 1994-07-28 · 1 yr · Director Of Finance & Corp Fin
JM
Resigned 1994-07-28 · 3 yrs · Chartered Accountant
AT
Andrew TaeeResigned director
Resigned 1994-07-28 · 1 yr · Chief Executive
DR
Doreen RossResigned director
Resigned 1991-08-14 · 8 yrs · Matron-Unit Manager
MJ
Magdy JouseffResigned director
Resigned 1988-11-03 · 3 yrs · Psychiatrist
JM
John MckayResigned director
Resigned 1988-11-03 · 5 yrs · Medical Practitioner
FJ
Frank JamiesonResigned director
Resigned 1988-11-03 · 5 yrs · Business Consultant
JG
John GrahamResigned director
Resigned 1988-11-03 · 5 yrs · Solicitor
AL
Andrew LaingResigned director
Resigned 1988-11-03 · 5 yrs · Investment Manager
HY
Hosney YosefResigned director
Resigned 1988-11-03 · 5 yrs · Medical Practitioner
MG
Matthew GoodwinResigned director
Resigned 1988-11-03 · 10 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active