ACTIVE CARE (AYRSHIRE) LIMITED: Person with Significant Control

Overview

Company Name	ACTIVE CARE (AYRSHIRE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC516411
Jurisdiction	Scotland
Date of Creation	Sep 24, 2015

Persons with significant controls

Name

Notified On

Address

Ceased

Balmoral Homecare Ltd

Feb 19, 2021

Ladykirk Business Park

11 Skye Road

KA9 2TA Prestwick

Heritage House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	The Register Of Companies Of Scotland
Registration Number	Sc290388

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.

Mrs Joy Macfarlane

Apr 06, 2016

Burns Statue Square

KA7 1SU Ayr

United Kingdom

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.

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.
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