Rosebank (dundee) Limited

Company SC566908 · Active · incorporated 24/05/2017 · Glasgow G75 9JL · Private Limited Company

Nature of business: 87100 - Residential nursing care facilities

Who controls it

• Enhance Healthcare Holdings Ltd (company, registered Sc522040 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-01-26
• Mrs Anne Marr (person, born 08/1953, Scottish, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-05-24, ceased 2017-12-06
• Mrs Deborah Anne Douglas (person, born 12/1972, Scottish, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-05-24, ceased 2017-12-06
• Brookesbay Care Group Limited (company, registered Sc583121 in United Kingdom)
  ownership of shares 75 to 100 percent · from 2017-12-06, ceased 2023-01-26

Where the chain ends

Companies House shows one step. Followed to the end:

1. Enhance Healthcare Holdings Ltd (SC522040, Active)

What else sits under the same owner

• Atlantic View Care Home Limited (SC680624, Active)
• Ayrshire Care Homes Limited (SC695773, Active)
• Burrell Care Ltd (15952853, Active)
• Enhance Healthcare Adam House Ltd (SC487965, Active)
• Enhance Healthcare Ardencraig Ltd (SC847595, Active)
• Enhance Healthcare Arran View Ltd (SC647488, Active)
• Enhance Healthcare Burlington Limited (SC855219, Active)
• Enhance Healthcare Centenary House Ltd (SC503530, Active)
• Enhance Healthcare Clyde Valley Ltd (SC545883, Active)
• Enhance Healthcare Greencross Ltd (SC847603, Active)
• Enhance Healthcare Greenhills Ltd (SC847601, Active)
• Enhance Healthcare Lochleven Ltd (SC847602, Active)
• Enhance Healthcare Lochside Manor Ltd (SC541981, Active)
• Enhance Healthcare Ltd (SC406182, Active)
• Enhance Healthcare Netherton Ltd (SC847590, Active)
• Enhance Healthcare Orchard House Ltd (SC488341, Active)
• Enhance Healthcare Services Ltd (SC767391, Active)
• Enhance Healthcare Southview Ltd (SC847608, Active)
• Heathfield Care and Residential Homes Limited (SC393671, Active)
• Heathfield Care Services Limited (10571482, Active)
• Thistle Healthcare Limited (SC100505, Active)
• Townend Care Limited (SC269453, Active)
• Wallacetown Gardens Limited (SC695812, Active)
• Whiteford House Limited (SC695819, Active)

Who runs it

• MARR, Anne (director, born 08/1953, Scottish) · from 2017-05-24 to 2019-10-01
• DOUGLAS, Deborah Anne (director, born 12/1972, Scottish) · from 2017-05-24 to 2023-01-26
• MCNIVEN, Paul George (director, born 11/1982, British) · from 2023-01-26, current
• SINGH, Manvir (director, born 10/1976, British) · from 2023-01-26, current
• JAMIESON, Andrew James, Mt (director, born 12/1982, British) · from 2024-11-01, current

Charges

4 charges registered, 1 outstanding.

• 2025-04-25, outstanding, in favour of Barclays Bank PLC As Security Agent
• 2023-12-28, fully-satisfied, in favour of Tc Loans Limited (as Security Agent)
• 2023-03-30, fully-satisfied, in favour of The Royal Bank of Scotland PLC
• 2018-06-18, fully-satisfied, in favour of Barclays Security Trustee Limited

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Forebank Limited (SC157072)
• Rosebank Residential Home Limited (05264225)
• Rosebank Nursing Homes Limited (04107119)
• Westbank Care Home Limited (SC437418)
• Rosebank Care Home Limited (08959455)
• Rosefield Care Limited (14322778)
• Rosehill (uk) Limited (03938158)
• Duncare Limited (SC143116)

Check this company on Companies House.