BANFF CARE LIMITED

Company number SC164626 ·

Active

2 active / 4 ceased · persons with significant control

Dawnside 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
2022-03-15
Correspondence address
Geddes House, Kirkton North, Livingston, West Lothian, EH54 6GU, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc669687
Country registered
United Kingdom

Merithelp 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
2016-04-06
Correspondence address
Geddes House, Kirkton North, Livingston, West Lothian, EH54 6GU, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc128356
Country registered
United Kingdom

Mr James Kenneth Donaldson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-16
Ceased on
2020-07-21
Date of birth
June 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Geddes House, Kirkton North, Livingston, EH54 6GU

Mr Gary Keith Donaldson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-16
Ceased on
2020-07-21
Date of birth
January 1962
Nationality
British
Country of residence
Scotland
Correspondence address
Geddes House, Kirkton North, Livingston, EH54 6GU

Mrs Karren Cryle

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-16
Ceased on
2020-07-21
Date of birth
January 1965
Nationality
British
Country of residence
Scotland
Correspondence address
Geddes House, Kirkton North, Livingston, EH54 6GU

Merithelp 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
2016-04-06
Ceased on
2022-03-15
Correspondence address
Geddes House, Kirkton North, Livingston, West Lothian, EH54 6GU, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc128356
Country registered
United Kingdom