Cross Check

UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED

Company Number

SC401037

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

BRODIES SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
15 Atholl Crescent Edinburgh EH3 8HA United Kingdom

MORRISON, Stephen James

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Atholl Crescent Edinburgh EH3 8HA
Country of Residence
England

RICHINGS, Paul David

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
38 Seymour Street London W1H 7BP United Kingdom
Country of Residence
United Kingdom

RINGER, Simon David

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Atholl Crescent Edinburgh EH3 8HA
Country of Residence
United Kingdom

GIDDENS, Michele Caroline

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Hillgate Place London W8 7SS United Kingdom
Country of Residence
England

GLENNON, Millie Catherine

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Atholl Crescent Edinburgh EH3 8HA United Kingdom
Country of Residence
United Kingdom

MAW, John Rory Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Vogan''s Mill Mill Street London SE1 2BZ United Kingdom
Country of Residence
United Kingdom

NEWBOROUGH, Philip William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Minton House Chapel Lane Padworth Common Reading RG7 4QE United Kingdom
Country of Residence
England

RINGER, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hall Farm Radstone Northamptonshire NN13 5PY United Kingdom
Country of Residence
United Kingdom

SENIOR, Helen Alice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Atholl Crescent Edinburgh EH3 8HA United Kingdom
Country of Residence
United Kingdom

Bridges Fund Management Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
38 Seymour Street London W1H 7BP United Kingdom

Bridges Ventures Holdings 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
38 Seymour Street London W1H 7BP United Kingdom