FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Four Seasons Health Care (scotland) Limited. The company was founded 40 years ago and was given the registration number SC095794. The firm's registered office is in GLASGOW. You can find them at Burlington Court Regional Office, 3 Stepps Road, Glasgow, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED
Company Number	:	SC095794
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 November 1985
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	Burlington Court Regional Office, 3 Stepps Road, Glasgow, United Kingdom, G33 3NH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU	Secretary	16 June 2014	Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	30 June 2020	Active
51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL	Secretary	31 January 2000	Active
4 Glyn Avenue, Hale, WA15 9DG	Secretary	30 June 2005	Active
83 Sandaig Road, Glasgow, G33 4SZ	Secretary	28 July 1994	Active
7 Sands Farm Drive, Burnham, SL1 7LD	Secretary	31 July 1997	Active
12 Royal Crescent, Glasgow, G3 7SL	Corporate Secretary	-	Active
5 Heald Court, 34 Hawthorn Lane, Wilmslow, SK9 5DG	Director	09 December 1999	Active
The Old Vicarage, Canwick Hill, Canwick, Lincoln, LN4 2RF	Director	24 June 2008	Active
51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL	Director	26 April 2000	Active
51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL	Director	28 July 1994	Active
23 Balwearie Road, Kirkcaldy, Scotland, KY2 5LT	Director	31 August 1999	Active
87 Kelvin Court, Glasgow, G12 0AH	Director	-	Active
11 Winton Drive, Glasgow, G12 0PZ	Director	-	Active
Burlington Court Regional Office, 3 Stepps Road, Glasgow, United Kingdom, G33 3NH	Director	15 February 2016	Active
Burlington Court Regional Office, 3 Stepps Road, Glasgow, United Kingdom, G33 3NH	Director	18 November 2019	Active
Harborough Hall, Harborough Hall Lane, Messing, CO5 9UA	Director	31 March 2005	Active
First Floor, Suite 2, Clydesdale House, 300 Springwell Parkway, Glasgow Business Park, Glasgow, G69 6GA	Director	15 February 2016	Active
7 Beaumont Gardens, Hampstead, London, NW3 7TF	Director	-	Active
The Poplars 4 Hamilton Road, Bothwell, Glasgow, G71 8NE	Director	-	Active
7 Forth Road, Torrance, Glasgow, G64 4EB	Director	-	Active
4 Glyn Avenue, Hale, WA15 9DG	Director	30 June 2005	Active
6 Champkleurie Stables, Linlithgow, EH49 6NB	Director	21 November 1995	Active
10, Queens Terrace, Aberdeen, AB31 6BE	Director	-	Active
83 Sandaig Road, Glasgow, G33 4SZ	Director	28 July 1994	Active
Kirkhill House, Wishaw, ML2 0RH	Director	-	Active
Lymbrook, 53 Dore Road Dore, Sheffield, S17 3NA	Director	31 March 2005	Active
First Floor, Suite 2, Clydesdale House, 300 Springwell Parkway, Glasgow Business Park, Glasgow, G69 6GA	Director	15 February 2016	Active
7 Sands Farm Drive, Burnham, SL1 7LD	Director	28 July 1994	Active
Glendryoch 19 Attadale Road, Inverness, IV3 5QH	Director	14 August 1991	Active
Burlington Court Regional Office, 3 Stepps Road, Glasgow, United Kingdom, G33 3NH	Director	13 December 2013	Active
First Floor, Suite 2, Clydesdale House, 300 Springwell Parkway, Glasgow Business Park, Glasgow, G69 6GA	Director	04 November 2013	Active
12 Westgate Terrace, Garden Flat, London, SW10 9BJ	Director	28 July 1994	Active
Burlington Court Regional Office, 3 Stepps Road, Glasgow, United Kingdom, G33 3NH	Director	26 March 2010	Active
Dial House, Northcroft Road, Englefield Green, TW20 0DU	Director	28 July 1994	Active

People with Significant Control

Mericourt Limited
Notified on	:	16 July 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control	:	Significant influence or control

Glas Trust Corporation Limited
Notified on	:	15 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	45, Ludgate Hill, London, United Kingdom, EC4M 7JU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Four Seasons Group Holdings Limited
Notified on	:	15 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control	:	Significant influence or control

Csc Trustees Limited
Notified on	:	13 April 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Level 37, 25 Canada Square, London, United Kingdom, E14 5LQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Elli Finance (Uk) Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Alvarez & Marsal Europe Llp, Suite 3 Regency House, Brighton, United Kingdom, BN1 2NW
Nature of control	:	Significant influence or control

Durlacher Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Churchill Place, London, United Kingdom, E14 5HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement