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Companies/SC264366

Advanced Care Services Limited

Private Limited Company · Dundee

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
The Jon Fleming Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-01-29 · No cessation recorded

Source record 14511786
Show 2 ceased records
IB
Mrs Isabella BurnsIndividual
Shares: over 25%, up to 50%

Notified 2019-02-26 · Ceased 2020-01-29

Source record 12507188
AM
Mrs Anne McnabIndividual
Shares: over 25%, up to 50%

Notified 2017-03-03 · Ceased 2020-01-29

Source record 7022636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 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 16 historical appointments
GF
Gary FeeResigned director
Resigned 2023-04-01 · 2 yrs · Ceo
NG
Nicholas GoodbanResigned secretary
Resigned 2021-07-19 · 1 yr
NG
Nicholas GoodbanResigned director
Resigned 2021-07-19 · 1 yr · Mergers & Acquisition Director
JT
James Thorburn MuirheadResigned director
Resigned 2021-07-19 · 1 yr · Chief Executive Officer
LK
Lynette KrigeResigned director
Resigned 2021-07-19 · 3 yrs · Group Chief Financial Officer
JF
Jon FlemmingResigned director
Resigned 2020-01-29 · 1 yr · Director
RS
Robin SidebottomResigned director
Resigned 2020-01-29 · 1 yr · Director
AH
Angus HayResigned director
Resigned 2020-01-29 · Director
AM
Annie McnabResigned secretary
Resigned 2020-01-24
IB
Isabel BurnsResigned director
Resigned 2008-02-25 · 8 yrs · Staff Developement Manager
RS
Robert SweeneyResigned directorResigned secretary
Resigned 2007-04-06 · 11 yrs · Care Manager]
AM
Annie McnabResigned directorResigned secretary
Resigned 2004-03-03 · 15 yrs · Carer
SC
Sharon CowenResigned director
Resigned 2004-03-03 · Secretary
IB
Isabel BurnsResigned director
Resigned 2004-03-03 · 15 yrs · Carer

Board profile

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