NOVAMED LIMITED

Company number SC148393 ·

Active

1 active / 2 ceased · persons with significant control

Mr. John Martin

Individual 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
2023-06-01
Date of birth
August 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Dudhope Terrace, Dundee, DD3 6TS, United Kingdom

Mrs Lorraine Ann Gordon

Individual Ceased

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
Notified on
2017-01-14
Ceased on
2024-06-01
Date of birth
October 1959
Nationality
Australian
Country of residence
Scotland
Correspondence address
2a, Montague Street, Broughty Ferry, Dundee, DD5 2RB, Scotland

Mr Simon Doig Gordon

Individual Ceased

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
Notified on
2017-01-14
Ceased on
2025-06-01
Date of birth
March 1954
Nationality
British
Country of residence
Scotland
Correspondence address
2a, Montague Street, Broughty Ferry, Dundee, DD5 2RB, Scotland