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HEALTHCARE ALBA LTD.
Person with Significant Control

HEALTHCARE ALBA LTD.: Person with Significant Control

    • Overview

    Company NameHEALTHCARE ALBA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC387215
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HEALTHCARE ALBA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Grant Macdonald
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    		Apr 06, 2016
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • 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 Brian William Kerr Innes
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    		Apr 06, 2016
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • 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 John Henry Anthony Corcoran
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    		Apr 06, 2016
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.

    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