CURRENT HEALTH LIMITED: Person with Significant Control

  • Overview

    Company NameCURRENT HEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC481544
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CURRENT HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christopher Mccann
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    Jun 23, 2025
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    No
    Nationality: British
    Country of Residence: United States
    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.
    Best Buy Co., Inc.
    Penn Avenue South
    Richfield
    7601
    Mn 55423
    United States
    Nov 02, 2021
    Penn Avenue South
    Richfield
    7601
    Mn 55423
    United States
    Yes
    Legal FormA Minnesota Corporation
    Legal AuthorityThe Law Of Minnesota
    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 Christopher Thomas Mccann
    Princes Street
    EH2 4AD Edinburgh
    125
    Apr 06, 2016
    Princes Street
    EH2 4AD Edinburgh
    125
    Yes
    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.

    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