ASPEN HAMILTON LIMITED

Company number SC158865 ·

Dissolved

2 active / 4 ceased · persons with significant control

Clece Care Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-23
Correspondence address
3, Ella Mews, London, NW3 2NH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08719018
Country registered
England

Csn Care Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-08
Correspondence address
160, West George Street, Glasgow, G2 2HG, Scotland
Legal form
Private Limited Company
Place registered
Registrar Of Companies (Scotland)
Registration number
Sc617634
Country registered
Scotland

Csn Care Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-08
Ceased on
2022-11-23
Correspondence address
160, West George Street, Glasgow, G2 2HG, Scotland
Legal form
Private Limited Company
Place registered
Registrar Of Companies (Scotland)
Registration number
Sc617634
Country registered
Scotland

Mr Douglas James Hamilton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-09-08
Date of birth
March 1939
Nationality
British
Country of residence
Scotland
Correspondence address
160, West George Street, Glasgow, G2 2HG, Scotland

Mrs Alison Margaret Hamilton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-09-08
Date of birth
September 1945
Nationality
British
Country of residence
Scotland
Correspondence address
160, West George Street, Glasgow, G2 2HG, Scotland

Mrs Elizabeth Anne Cunningham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-08
Date of birth
February 1957
Nationality
British
Country of residence
Scotland
Correspondence address
160, West George Street, Glasgow, G2 2HG, Scotland