GRANITE CITY CLINIC LTD.: Person with Significant Control

  • Overview

    Company NameGRANITE CITY CLINIC LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC574294
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GRANITE CITY CLINIC LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sdc Group Limited
    Hyndland Road
    G12 9HZ Glasgow
    154
    Scotland
    Feb 02, 2022
    Hyndland Road
    G12 9HZ Glasgow
    154
    Scotland
    No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc478224
    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 Tina Helena Amirzadeh Shams
    Hyndland Road
    G12 9HZ Glasgow
    154
    Scotland
    Aug 21, 2017
    Hyndland Road
    G12 9HZ Glasgow
    154
    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 Mehdi Amirzadeh Shams
    Hyndland Road
    G12 9HZ Glasgow
    154
    Scotland
    Aug 21, 2017
    Hyndland Road
    G12 9HZ Glasgow
    154
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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