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Companies/SC143116

Duncare Limited

Residential nursing care facilities · Dundee

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Holistic Elderly Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-30 · No cessation recorded

Source record 2165778
Show 1 ceased record
EF
Mr Ewan Gillespie FindlayIndividual
Significant influence or control

Notified 2017-04-06 · Ceased 2024-10-30

Source record 8395903

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
RK
Robert KilgourCurrent director
Appointed 2024-10-30 · 1 yr · Director
+53 others
LB
Liam BainCurrent director
Appointed 2024-10-30 · 1 yr · Accountant
+18 others
LB
Louise BarnettCurrent director
Appointed 2023-10-30 · 2 yrs · Managing Director
+14 others
Show 26 historical appointments
LT
Lynsey TosneyResigned secretary
Resigned 2015-03-31 · 1 yr
LY
Lynn YoungResigned secretary
Resigned 2013-01-28 · 2 yrs
AM
Anne MarrResigned director
Resigned 2013-01-28 · 4 yrs · None
DD
Deborah DouglasResigned director
Resigned 2013-01-28 · 4 yrs · None
BT
Benjamin TabernerResigned director
Resigned 2010-03-26 · 2 yrs · Chartered Accountant
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 4 yrs · Ceo
DK
Dominic KayResigned directorResigned secretary
Resigned 2005-06-30 · 7 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
Geoffrey CroweResigned directorResigned secretary
Resigned 2002-09-18 · 2 yrs · Commercial Director
GS
Graham SizerResigned directorResigned secretary
Resigned 2001-07-01 · 1 yr · Chartered Accountant
JM
John MurphyResigned secretaryResigned director
Resigned 1999-10-29 · 1 yr · Nursing Home Management
GW
Graeme WillisResigned director
Resigned 1998-12-15 · Finance Director
PB
Philip BainesResigned directorResigned secretary
Resigned 1996-12-03 · 2 yrs · Company Secretary
WF
William FitchResigned director
Resigned 1995-06-27 · 1 yr · Chartered Accountant
DC
Dianne CarterResigned secretary
Resigned 1995-06-27 · 1 yr
BM
Barbara MaxwellResigned director
Resigned 1995-06-27 · 4 yrs · Chief Executive
BR
Brian ReidResigned secretary
Resigned 1993-03-09
AM
Anne MarrResigned director
Resigned 1993-03-09 · 2 yrs · Director
LF
Lynn FentonResigned secretary
Resigned 1993-03-09 · 2 yrs
PM
Peter MarrResigned director
Resigned 1993-03-09 · 2 yrs · Builder

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active