PARENT TO PARENT LIMITED: Person with Significant Control

  • Overview

    Company NamePARENT TO PARENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC302084
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PARENT TO PARENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline O'Neill
    Turnberry Avenue
    DD2 3TP Dundee
    Ardler Clinic
    Tayside
    Dec 23, 2025
    Turnberry Avenue
    DD2 3TP Dundee
    Ardler Clinic
    Tayside
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Jacqueline O'Neill
    Turnberry Avenue
    DD2 3TP Dundee
    Ardler Clinic
    Tayside
    Dec 08, 2025
    Turnberry Avenue
    DD2 3TP Dundee
    Ardler Clinic
    Tayside
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Laura Evelyn Doidge
    Turnberry Avenue
    DD2 3TP Dundee
    Ardler Clinic
    Tayside
    Dec 08, 2025
    Turnberry Avenue
    DD2 3TP Dundee
    Ardler Clinic
    Tayside
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Russell
    Turnberry Avenue
    DD2 3TP Dundee
    Ardler Clinic
    Tayside
    Jun 01, 2025
    Turnberry Avenue
    DD2 3TP Dundee
    Ardler Clinic
    Tayside
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Mhairi Owens
    Turnberry Avenue
    DD2 3TP Dundee
    Ardler Clinic
    Tayside
    Feb 10, 2025
    Turnberry Avenue
    DD2 3TP Dundee
    Ardler Clinic
    Tayside
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Trudy Anne Doidge
    Turnberry Avenue
    DD2 3TP Dundee
    Ardler Clinic
    Tayside
    Apr 06, 2016
    Turnberry Avenue
    DD2 3TP Dundee
    Ardler Clinic
    Tayside
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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