Haddington Care Ltd
Residential nursing care facilities · Edinburgh
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMagnus Care Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-01 · No cessation recorded
Source record 778502Show 3 ceased records
JD
Mr James Kenneth DonaldsonIndividual
Significant influence or control
Notified 2017-09-13 · Ceased 2017-09-27
Source record 14301819Dawnside Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-11-08 · Ceased 2019-08-01
Source record 13961349JD
Mr James Kenneth DonaldsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-08-23 · Ceased 2016-11-08
Source record 12106925People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
DM
David Martin SmithResigned director
Resigned 2019-08-01 · 1 yr · Director
AD
Alistair DonaldsonResigned director
Resigned 2018-09-19 · Teacher
JD
James DonaldsonResigned director
Resigned 2017-10-01 · Company Director
KC
Karren CryleResigned director
Resigned 2017-09-25 · 1 yr · Care Home Manager Director
GD
Gary DonaldsonResigned secretary
Resigned 2017-09-13 · 1 yr
JD
James DonaldsonResigned secretary
Resigned 2017-05-15
GD
Gary DonaldsonResigned director
Resigned 2017-05-15 · 2 yrs · Company Director
JD
James DonaldsonResigned director
Resigned 2016-08-23 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active