CAIRNGORM HEALTH PROFESSIONALS LTD.: Person with Significant Control

  • Overview

    Company NameCAIRNGORM HEALTH PROFESSIONALS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC320317
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CAIRNGORM HEALTH PROFESSIONALS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Krzysztof Milbauer
    Carn Elrig View
    High Burnside
    PH22 1UL Aviemore
    21
    Scotland
    Apr 04, 2017
    Carn Elrig View
    High Burnside
    PH22 1UL Aviemore
    21
    Scotland
    Yes
    Nationality: Polish
    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.
    Dr Agnieszka Katarzyna Milbauer
    Grant Arms Cottage
    The Square
    PH26 3HF Grantown On Spey
    Apr 01, 2017
    Grant Arms Cottage
    The Square
    PH26 3HF Grantown On Spey
    Yes
    Nationality: Polish
    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.
    Dr Szymon Krzysztof Milbauer
    The Square
    PH26 3HF Grantown-On-Spey
    27a
    Scotland
    Apr 01, 2017
    The Square
    PH26 3HF Grantown-On-Spey
    27a
    Scotland
    No
    Nationality: Polish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Agnieszka Katarzyna Milbauer
    Carn Elrig View
    High Burnside
    PH22 1UL Aviemore
    21
    Scotland
    Apr 07, 2016
    Carn Elrig View
    High Burnside
    PH22 1UL Aviemore
    21
    Scotland
    No
    Nationality: Polish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Simon Krzysztof Milbauer
    Carn Elrig View
    High Burnside
    PH22 1UL Aviemore
    21
    Scotland
    Apr 06, 2016
    Carn Elrig View
    High Burnside
    PH22 1UL Aviemore
    21
    Scotland
    Yes
    Nationality: Polish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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