TAC HEALTHCARE GROUP LTD: Person with Significant Control

  • Overview

    Company NameTAC HEALTHCARE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC447567
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TAC HEALTHCARE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    East Street
    LS9 8DA Leeds
    Gateway West
    England
    Oct 04, 2019
    East Street
    LS9 8DA Leeds
    Gateway West
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11171840
    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.
    Mr Andrew Sutherland Mackay
    N Deeside Road
    Cults
    AB15 9SX Aberdeen
    387a
    Scotland
    Apr 06, 2016
    N Deeside Road
    Cults
    AB15 9SX Aberdeen
    387a
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenneth George Marquis Park
    N Deeside Road
    Cults
    AB15 9SX Aberdeen
    387a
    Scotland
    Apr 06, 2016
    N Deeside Road
    Cults
    AB15 9SX Aberdeen
    387a
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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