HOLYROOD CARE (EDINBURGH) LTD: Person with Significant Control

  • Overview

    Company NameHOLYROOD CARE (EDINBURGH) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC537440
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HOLYROOD CARE (EDINBURGH) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Nawal Kishore Bagaria
    Quentin Rise
    Dedridge
    EH54 6QR Livingston
    Woodland Nursing Home
    West Lothian
    Jun 08, 2016
    Quentin Rise
    Dedridge
    EH54 6QR Livingston
    Woodland Nursing Home
    West Lothian
    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 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.
    Peacock Medicare (Edinburgh) Limited
    York Street
    Atlantic Quay
    G2 8JX Glasgow
    70
    Scotland
    Jun 08, 2016
    York Street
    Atlantic Quay
    G2 8JX Glasgow
    70
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Register Of Companies For Scotland
    Registration NumberSc395239
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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