Carden Medical Investments Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPrimary Health Properties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-23 · No cessation recorded
Source record 350616Show 2 ceased records
JB
Mr John Jarvie BuchanIndividual
Shares: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2017-01-23
Source record 7129772IT
Mr Ian Robert William TannockIndividual
Shares: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2017-01-23
Source record 7129774People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalPH
Phil HigginsCurrent secretary
Appointed 2026-02-26
Show 9 historical appointments
TN
Toby NewmanResigned secretary
Resigned 2023-02-10 · 3 yrs
PW
Paul WrightResigned secretary
Resigned 2021-01-05 · 2 yrs
DA
David AustinResigned director
Resigned 2017-04-01 · 9 yrs · Chartered Surveyor
PH
Philip HollandResigned director
Resigned 2017-01-20 · Chartered Accountant
HH
Harry HymanResigned director
Resigned 2017-01-20 · 7 yrs · Chartered Accountant
HG
Hilary GilmourResigned secretary
Resigned 2002-11-21 · 14 yrs · Credit Control
IT
Ian TannockResigned director
Resigned 2002-03-05 · 14 yrs · Development Manager
MG
Michael GilmourResigned director
Resigned 2002-03-05 · 14 yrs · Director
JB
John BuchanResigned director
Resigned 2002-03-05 · 14 yrs · Architect
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active