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Companies/SC373408

Taycare Health Limited

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Co-Operative Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12662311
Taycare Health Holdings LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 12662344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
SM
Steven John McgheeCurrent director
Appointed 2026-07-01
+41 others
CorpResolis LimitedCurrent secretary
Appointed 2022-04-04 · 4 yrs
+107 others
JB
James BandCurrent director
Appointed 2022-04-01 · 4 yrs · Head Of Finance
+1 other
VC
Vivienne CockburnCurrent director
Appointed 2021-08-23 · 5 yrs · Chartered Accountant
+2 others
Show 25 historical appointments
GC
George CurleyResigned director
Resigned 2024-02-20 · 2 yrs · Director Of Facilities
BJ
Barry JenkinsResigned director
Resigned 2024-02-01 · Deputy Chief Executive
PJ
Peter JohnstoneResigned director
Resigned 2024-01-29 · 2 yrs · Director
SK
Stephen KellyResigned director
Resigned 2019-11-13 · 2 yrs · Company Director
SL
Stuart LyallResigned director
Resigned 2019-09-02 · 4 yrs · Deputy Director Of Finance
AG
Alan GrayResigned director
Resigned 2018-09-03 · Finance Director
RL
Richard LockhartResigned director
Resigned 2018-05-08 · 3 yrs · Company Director
PR
Peter ReekieResigned director
Resigned 2017-08-01 · Company Director
PJ
Peter JohnstoneResigned secretary
Resigned 2016-04-01 · 5 yrs
JG
John GordonResigned director
Resigned 2015-11-01 · 8 yrs · Company Director
LB
Lindsay BedfordResigned director
Resigned 2015-06-30 · 2 yrs · None
JB
James BandResigned secretary
Resigned 2015-04-09
RB
Richard BurgeResigned director
Resigned 2015-04-09 · 8 yrs · Consultant
AM
Alastair McewanResigned director
Resigned 2014-06-02 · None
JH
John HopeResigned director
Resigned 2014-02-17 · 3 yrs · Director
MS
Mark StevensResigned director
Resigned 2012-03-27 · 1 yr · Director
RD
Richard DixonResigned director
Resigned 2010-07-29 · 3 yrs · Director
IM
Ian McdonaldResigned director
Resigned 2010-06-18 · 5 yrs · None
AB
Alistair BarnResigned director
Resigned 2010-06-18 · 3 yrs · Company Director
PJ
Peter JohnstoneResigned secretary
Resigned 2010-03-18 · 5 yrs
MS
Mark StevensResigned director
Resigned 2010-03-18 · Accountant
AF
Alan FordyceResigned director
Resigned 2010-03-18 · 4 yrs · Managing Director
AL
Andrew LivingstonResigned director
Resigned 2010-03-18 · Director
WR
William RobertsonResigned director
Resigned 2010-03-18 · 3 yrs · Company Director
CT
Christine TruesdaleResigned director
Resigned 2010-02-22 · Legal Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active