Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC179686

Constance Care Limited

Private Limited Company · Dundee

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Csc Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-02 · No cessation recorded

Source record 7206315
Show 5 ceased records
City And County Healthcare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-09-03 · Ceased 2020-11-02

Source record 7156380
Hsbc Corporate Trustee Company (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-15 · Ceased 2020-09-03

Source record 10209653
City And County Healthcare Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-06-26 · Ceased 2017-09-15

Source record 10052781
SC
Mr Stephen Howard CarrIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-26

Source record 751455
DC
Mr Denis H CarrIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-26

Source record 751487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
NM
Nicola McqueenCurrent director
Appointed 2026-06-29
+70 others
KL
Kristian LeeCurrent director
Appointed 2025-02-28 · 1 yr · Chief Financial Officer
+78 others
Show 9 historical appointments
GF
Gary FeeResigned director
Resigned 2023-04-01 · 2 yrs · Ceo
LK
Lynette KrigeResigned director
Resigned 2021-05-17 · 3 yrs · Chief Financial Officer
NG
Nicholas GoodbanResigned secretary
Resigned 2017-06-14 · 5 yrs
NG
Nicholas GoodbanResigned director
Resigned 2017-06-14 · 5 yrs · Mergers & Acquisition Director
JT
James Thorburn MuirheadResigned director
Resigned 2017-06-14 · 5 yrs · Chief Executive Officer
DC
Denis CarrResigned director
Resigned 1997-10-15 · 19 yrs · Director
BR
Brian ReidResigned secretary
Resigned 1997-10-15
SC
Stephen CarrResigned directorResigned secretary
Resigned 1997-10-15 · 19 yrs · Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active