Cross Check

ASSURED HEALTHCARE (SCOTLAND) LIMITED

Company Number

SC363845

Private limited company
Active
OverviewPeopleRelated
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CLAYDON-BUTLER, Christine Anne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1 8 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW Scotland
Country of Residence
United Kingdom

LEEK, Jason Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1 8 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW Scotland
Country of Residence
England

NEALE, Robert James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 4 Jubilee Business Park Jubilee Way Grange Moor Wakefield WF4 4TD England
Country of Residence
England

REEVES, Lee Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1 8 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW Scotland
Country of Residence
Wales

HART, James Thomas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 1 8 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW Scotland

HEATON, Dominic Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 1 8 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW Scotland

ROBERTSON, Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Morrison Place Laighills Meadows Dunblane Perthshire FK15 0FS

DUFFY, Neil Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Block 4 Units 5 & 6 20 Munro Road Springkerse Industrial Estate Stirling FK7 7UU
Country of Residence
England

HART, James Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 8 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW Scotland
Country of Residence
England

HEATON, Dominic Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 8 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW Scotland
Country of Residence
United Kingdom

MELDRUM, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 8 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW Scotland
Country of Residence
Wales

MORTON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 8 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW Scotland
Country of Residence
England

ROBERTSON, Alison

Date of Birth
Role
Resigned
Director
Occupation
Nurse
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Block 4 Units 5 & 6 20 Munro Road Springkerse Industrial Estate Stirling FK7 7UU
Country of Residence
Scotland

ROBERTSON, George

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Block 4 Units 5 & 6 20 Munro Road Springkerse Industrial Estate Stirling FK7 7UU
Country of Residence
Scotland

Prism Uk Medical Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit 4 Jubilee Business Park Jubilee Way Grange Moor Wakefield WF4 4TD England

Mr George Robertson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
Scottish

  1. Notified

  2. Ceased

Correspondence Address
Block 4 Units 5 & 6 20 Munro Road Springkerse Industrial Estate Stirling FK7 7UU
Country of Residence
Scotland

Mrs Alison Robertson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
Scottish

  1. Notified

  2. Ceased

Correspondence Address
Block 4 Units 5 & 6 20 Munro Road Springkerse Industrial Estate Stirling FK7 7UU
Country of Residence
Scotland