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Companies/SC164626

Banff Care Limited

Residential care activities for the elderly and disabled · Livingston

ActiveUnited KingdomIncorporated 1996Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-15 · No cessation recorded

Source record 14869466
Show 4 ceased records
KC
Significant influence or control

Notified 2016-04-16 · Ceased 2020-07-21

Source record 3642477
JD
Significant influence or control

Notified 2016-04-16 · Ceased 2020-07-21

Source record 3642509
GD
Significant influence or control

Notified 2016-04-16 · Ceased 2020-07-21

Source record 3642528
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-15

Source record 14600163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
AD
Alistair DonaldsonCurrent secretary
Appointed 2019-03-05 · 7 yrs
+4 others
AD
Alistair DonaldsonCurrent director
Appointed 2019-03-05 · 7 yrs · Teacher
+10 others
GD
Gary DonaldsonCurrent director
Appointed 2015-04-21 · 11 yrs · Company Director
+12 others
Show 9 historical appointments
KC
Karren CryleResigned director
Resigned 2013-07-01 · 7 yrs · Matron
JD
James DonaldsonResigned secretaryResigned director
Resigned 2008-02-28 · 11 yrs · Director
ML
Moira LeslieResigned director
Resigned 2004-09-30 · 8 yrs · Matron
DW
Douglas WalkerResigned directorResigned secretary
Resigned 2002-12-10 · 5 yrs · Company Director
JC
James CarlinResigned secretary
Resigned 1996-08-26 · 2 yrs
DG
Donald GrahamResigned director
Resigned 1996-08-26 · 8 yrs · Chartered Accountant
JM
John MurphyResigned director
Resigned 1996-08-26 · 6 yrs · Nursing Home Management

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active