Hci (scotland) Limited
Company SC154662 · Active · incorporated 01/12/1994 · Edinburgh EH1 2EN · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Who controls it
- No individual or entity with signficant control (statement)
· from 2016-12-31
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- HARDIE, David (nominee director, born 09/1954, British) · from 1994-12-01 to 1995-01-20
- D.W. COMPANY SERVICES LIMITED (corporate nominee secretary) · from 1994-12-01 to 1995-01-20
- COUTTS, Maureen Sheila (nominee director, British) · from 1994-12-01 to 1995-01-20
- KEWNEY, Howard Stanley (secretary, British) · from 1995-01-20 to 1997-02-28
- AL-DARMAKI, Hareb Masood (director, born 12/1948, Arabian) · from 1995-01-20 to 2008-07-14
- CURRIE, David (secretary, British) · from 1997-03-14 to 1998-03-23
- D.W. COMPANY SERVICES LIMITED (corporate secretary) · from 1998-03-23 to 2018-03-16
- AL QUBAISI, Eisa Saif Rashed Ahmed (director, born 02/1970, Uae) · from 2008-07-14 to 2014-01-23
- ALSHARQI, Alshaikh Hamdan Sorour Saif S (director, born 05/1978, Emirati) · from 2014-01-23, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Hci Electrical Limited (05045513)
- Imi Scotland Limited (SC378424)
- Hcf Investments Limited (SC522363)
- Hc Healthcare Scotland Limited (SC678852)
- Hci Healthcare Limited (05212826)
- C Mccann Limited (SC390070)
- Croch Limited (SC448213)
- Stirling Gateway Hc Limited (SC293273)
Check this company on Companies House.
Get the full asset and risk dossier on Hci (scotland) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.