Cross Check

DUNCARE LIMITED

Company Number

SC143116

Private limited company
Active
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BAIN, Liam Michael

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Benvie Care Home 38 Benvie Road Dundee Angus DD2 2PE
Country of Residence
Scotland

BARNETT, Louise

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
Benvie Care Home 38 Benvie Road Dundee Angus DD2 2PE
Country of Residence
Scotland

KILGOUR, Robert Dow

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Benvie Care Home 38 Benvie Road Dundee Angus DD2 2PE
Country of Residence
England

BAINES, Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
97 Hangleton Road Hove East Sussex BN3 7GH

CARTER, Dianne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 The Bench Ham Street Ham Richmond Surrey TW10 7HX

CROWE, Geoffrey Michael

Role
Resigned
Secretary
Occupation
Commercial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

FENTON, Lynn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Mains Drive Dundee Angus DD4 9BW

KAY, Dominic Jude

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Glyn Avenue Hale Cheshire WA15 9DG

MURPHY, John

Role
Resigned
Secretary
Occupation
Nursing Home Management
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Montgreenan View Kilwinning Ayrshire KA13 7NL

REID, Brian

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH

SIZER, Graham Kevin

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodburn Patrick Brompton Bedale North Yorkshire DL8 1JN

TOSNEY, Lynsey

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
79-85 Rosebank Street Rosebank Mews Dundee DD3 6PG

YOUNG, Lynn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
79-85 Rosebank Street Rosebank Mews Dundee DD3 6PG

ANSTEAD, Hamilton Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

BAINES, Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Hangleton Road Hove East Sussex BN3 7GH
Country of Residence
England

CALVELEY, Peter, Dr

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF
Country of Residence
United Kingdom

CROWE, Geoffrey Michael

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

DOUGLAS, Deborah Anne

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79-85 Rosebank Street Rosebank Mews Dundee DD3 6PG
Country of Residence
Scotland

ELLIOTT, Graham Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Bowmans Close Steyning West Sussex BN44 3SR
Country of Residence
England

FINDLAY, Ewan Gillespie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Benvie Care Home 38 Benvie Road Dundee Angus DD2 2PE
Country of Residence
Scotland

FITCH, William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foxhall 19 Broomhill Park Belfast Antrim BT9 6JB

HEYWOOD, Anthony George

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA
Country of Residence
England

KAY, Dominic Jude

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Glyn Avenue Hale Cheshire WA15 9DG
Country of Residence
United Kingdom

MABBOTT, Stephen

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
14 Mitchell Lane Glasgow Strathclyde G1 3NU

MARR, Anne

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79-85 Rosebank Street Rosebank Mews Dundee DD3 6PG
Country of Residence
Scotland

MARR, Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3a Westgrove Avenue Dundee Tayside DD2 1LN Scotland

MARR, Peter

Date of Birth
Role
Resigned
Director
Occupation
Builder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Victoria Road Broughty Ferry Dundee DD5 1BJ Scotland
Country of Residence
Scotland

MAXWELL, Barbara Ann

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Crieff Road London SW18 2EB

MITCHELL, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA
Country of Residence
Great Britain

MURPHY, John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Montgreenan View Kilwinning Ayrshire KA13 7NL

SIZER, Graham Kevin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodburn Patrick Brompton Bedale North Yorkshire DL8 1JN

TABERNER, Benjamin Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX
Country of Residence
United Kingdom

WILLIS, Graeme

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Carrwood Road Wilmslow Cheshire SK9 5DJ

Holistic Elderly Care Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
The Knowes Abernyte Perth PH14 9ST Scotland

Mr Ewan Gillespie Findlay

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Benvie Care Home 38 Benvie Road Dundee DD2 2PE Scotland
Country of Residence
Scotland