co
Corporate
Observer
Homepage
Data
Great Britain
Company
ASSURED HEALTHCARE (SCOTLAND) LIMITED
Person with Significant Control

ASSURED HEALTHCARE (SCOTLAND) LIMITED: Person with Significant Control

    • Overview

    Company NameASSURED HEALTHCARE (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC363845
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ASSURED HEALTHCARE (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prism Uk Medical Limited
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		May 24, 2019
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04992349
    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 George Robertson
    Units 5 & 6
    20 Munro Road Springkerse Industrial Estate
    FK7 7UU Stirling
    Block 4
    		Aug 11, 2016
    Units 5 & 6
    20 Munro Road Springkerse Industrial Estate
    FK7 7UU Stirling
    Block 4
    		Yes
    Nationality: Scottish
    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.
    Mrs Alison Robertson
    Units 5 & 6
    20 Munro Road Springkerse Industrial Estate
    FK7 7UU Stirling
    Block 4
    		Aug 11, 2016
    Units 5 & 6
    20 Munro Road Springkerse Industrial Estate
    FK7 7UU Stirling
    Block 4
    		Yes
    Nationality: Scottish
    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