co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARDEN MEDICAL INVESTMENTS LIMITED
Person with Significant Control

CARDEN MEDICAL INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameCARDEN MEDICAL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224912
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CARDEN MEDICAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Primary Health Properties Plc
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    		Jan 23, 2017
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts 1985 - 2006
    Place RegisteredEngland & Wales
    Registration Number03033634
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Jarvie Buchan
    West Regent Street
    G2 1RW Glasgow
    3rd Floor, 1
    Scotland
    		Jun 01, 2016
    West Regent Street
    G2 1RW Glasgow
    3rd Floor, 1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Robert William Tannock
    West Regent Street
    G2 1RW Glasgow
    3rd Floor, 1
    Scotland
    		Jun 01, 2016
    West Regent Street
    G2 1RW Glasgow
    3rd Floor, 1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0