CompaniesInTheUK

CLINICAL DIRECT LTD

Company number SC562324 ·

Active

3 active / 1 ceased · persons with significant control

Mr James Gray Allan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-11-17
Date of birth
March 1959
Nationality
British
Country of residence
Scotland
Correspondence address
4, Clathymore Drive, Tibbermore, Perth, PH1 1NW, Scotland

Semtrad 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
2018-05-01
Correspondence address
15 Waverley Business Estate,, Waverley Street, Bathgate, West Lothian, EH48 4HY, Scotland
Legal form
Limited Company
Place registered
Scotland Companies Register
Registration number
Sc595198
Country registered
Scotland

Semtrad Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-05-01
Correspondence address
15 Waverley Business Estate,, Waverley Street, Bathgate, West Lothian, EH48 4HY, Scotland
Legal form
Limited Company
Place registered
Scotland Companies Register
Registration number
Sc595198
Country registered
Scotland

Mr Steven Edward Murray

Individual 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
2017-04-03
Ceased on
2018-04-30
Date of birth
March 1969
Nationality
Scottish
Country of residence
United Kingdom
Correspondence address
15-16, Waverley Industrial Units, Bathgate, EH48 4HY, Scotland