City Health Clinic Edinburgh Limited
Company SC185407 · Active · incorporated 01/05/1998 · Glasgow G1 3BJ · Private Limited Company
Nature of business: 43290 - Other construction installation | 43999 - Other specialised construction activities n.e.c.
Latest accounts held to 2024-06-30.
Who controls it
- City Health Holdings Ltd (company, registered Sc701971 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-06-30 - City Health Clinic Limited (company, registered Sc291823 in Scotland)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2020-01-10 - City Health Clinic Group Limited (company, registered Sc291822 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-01-10, ceased 2021-06-30
Where the chain ends
Companies House shows one step. Followed to the end:
- City Health Holdings Ltd (SC701971, Active - Proposal to Strike off)
What else sits under the same owner
- City Health Clinic Limited (SC291823, Active)
Who runs it
- WILL, James Robert (nominee director, born 04/1955, British) · from 1998-05-01 to 1998-08-19
- MEIKLEJOHN, Iain Maury Campbell (nominee secretary, British) · from 1998-05-01 to 1998-08-19
- BOYD, David John Montgomery (director, born 12/1954, British) · from 1998-08-19 to 2009-09-08
- MCNEIL, Bruce (secretary, British) · from 1998-08-19 to 2006-01-23
- DM COMPANY SERVICES LIMITED (corporate secretary) · from 2006-01-23 to 2020-08-07
- WADDELL, John Maclaren Ogilvie (director, born 04/1956, British) · from 2009-09-08 to 2021-06-30
- MCGILL, Colin Scott (director, born 12/1948, British) · from 2009-09-08 to 2021-06-30
- WARNOCK, David (director, born 01/1958, British) · from 2009-09-08 to 2018-10-19
- NIMMO, Walter Sneddon, Professor (director, born 04/1947, British) · from 2009-09-08 to 2021-06-30
- WADDELL, John (secretary) · from 2020-08-07 to 2021-06-30
- RAZZAQ, Umar (director, born 07/1982, British) · from 2021-06-30 to 2022-11-02
- ULLAH, Usman Iqbal, Dr (director, born 08/1982, British) · from 2021-06-30, current
Charges
1 charge registered, 0 outstanding.
- 2021-06-30, fully-satisfied, in favour of City Health Clinic Group Limited As Lender
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Complementary Clinic Edinburgh Ltd (SC885200)
- City Health Clinic Limited (SC291823)
- Edinburgh Private Clinic Ltd (SC750950)
- Gym and Clinic Ltd (SC861939)
- City Medico-legal Ltd (SC523237)
- Consort Healthcare (edinburgh Royal Infirmary) Limited (SC187449)
- Edinburgh Sports Injury Clinic Limited (SC245755)
- Scots Healthcare Solutions Limited (SC654638)
Check this company on Companies House.
Get the full asset and risk dossier on City Health Clinic Edinburgh 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.
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