OpenCompanies

Carden Medical Investments Limited

Company number
SC224912
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2001
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Modality Property Investments LLP (140 companies)

Registered office

4th Floor Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Previous names

  • Clancrate Limited (until 19 Apr 2002)

Officers

NameRoleAppointedResigned
MACKENZIE, Emma Marie Director 6 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr John Jarvie Buchan Ownership Of Shares 25 To 50 Percent 1 Jun 2016 23 Jan 2017
Mr Ian Robert William Tannock Ownership Of Shares 25 To 50 Percent 1 Jun 2016 23 Jan 2017
Primary Health Properties Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jan 2017

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
19 Jan 2017 - -
31 May 2016 £3,252,511 £131,920
31 May 2015 - -
31 May 2014 - -
31 May 2013 - -
31 May 2012 - -
31 May 2011 - -
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -
31 May 2002 - -

Connections

Owned by

Carden Medical Investments Limited → Primary Health Properties PLC

Directors’ other companies

Companies at the same address

Data