OpenCompanies

Haddington Care Ltd

Company number
SC543470
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 2016
Nature of business
Residential nursing care facilities
Residential care activities for learning difficulties, mental health and substance abuse
Residential care activities for the elderly and disabled
Other residential care activities n.e.c.
Corporate group
Gosforth Centre Limited (405 companies)

Registered office

Co Addleshaw Goddard, 24
St. Andrew Square
Edinburgh
EH2 1AF

Officers

NameRoleAppointedResigned
MARTIN SMITH, David Julian Director 1 Aug 2019 17 Jun 2021

Control

NameNature of controlNotifiedCeased
Mr James Kenneth Donaldson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 23 Aug 2016 8 Nov 2016
Mr James Kenneth Donaldson Significant Influence Or Control 13 Sep 2017 27 Sep 2017
Dawnside Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Nov 2016 1 Aug 2019
Magnus Care Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2019

Accounts

Year ended Net assets Cash
31 Aug 2018 -£393,034 £97,686

Connections

Owned by

Haddington Care Ltd → Magnus Care Group Limited → CCG Opco Limited → Jocap Limited

Companies at the same address

Data