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FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED
The finding
A dissolved GB company still carrying a resolved 63-layer control chain.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- dissolved
- Incorporated
- 1985-11-01
- Legal form
- ltd
- Activity
- 86900
- Registered office
- C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
/02
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS2
- Full ownership trace to the UBOSTANDARD
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/03
Register record, filings & financials
live · Companies House- Company no.
- SC095794
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1985-11-01
- Registered office
- C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
- SIC
- 86900
/04
People & control
24 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Four Seasons Group Holdings Limited
- corporate PSC · significant influence or control · United Kingdom · since 2019-02-15 · CH · PSC register
Also holds roles at 32 other companies- TAMARIS HEALTHCARE (ENGLAND) LIMITEDbeneficial owner
- LUNAN HOUSE LIMITEDbeneficial owner
- BEWICK WAVERLEY LIMITEDbeneficial owner
- Glas Trust Corporation Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-02-15 · CH · PSC register
Also holds roles at 14 other companies- BULSATCOM INVESTMENT LIMITEDbeneficial owner
- FIFE HEALTH CARE LIMITEDbeneficial owner
- APEX GENERATORS LIMITEDbeneficial owner
- HAYWARD, Allan John
- director · British · appointed 2020-06-30 · Companies House
- MATTISON, Abigail
- secretary · appointed 2014-06-16 · Companies House
- Mericourt Limited
- corporate PSC · significant influence or control · United Kingdom · since 2019-07-16 · CH · PSC register
Also holds roles at 118 other companies- HUNTERCOMBE (BIR) LIMITEDbeneficial owner
- FOUR SEASONS HOMES NO. 6 LIMITEDbeneficial owner
- HUNTERCOMBE (BAM) LIMITEDbeneficial owner
- ANSTEAD, Hamilton Douglas
- director · British · appointed 1999-12-09 · resigned · Companies House
- CALVELEY, Peter, Dr
- director · British · appointed 2008-06-24 · resigned · Companies House
- CROWE, Geoffrey Michael
- secretary · British · appointed 2000-01-31 · resigned · Companies House
- director · British · appointed 2000-04-26 · resigned · Companies House
- director · British · appointed 1994-07-28 · resigned · Companies House
- Csc Trustees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-02-15 · CH · PSC register
Also holds roles at 5 other companies- CONSTANCE CARE LIMITEDbeneficial owner
- FIFE HEALTH CARE LIMITEDbeneficial owner
- CSC CAPITAL MARKETS UK LIMITEDbeneficial owner
- DOCHERTY, Claire
- director · British · appointed 1999-08-31 · resigned · Companies House
- Durlacher Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-04-13 · CH · PSC register
Also holds roles at 7 other companies- FIFE HEALTH CARE LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- BARCLAYS EXECUTION SERVICES LIMITEDbeneficial owner
- Elli Finance (Uk) Plc
- corporate PSC · significant influence or control · United Kingdom · ceased 2019-04-30 · CH · PSC register
Also holds roles at 143 other companies- ELM BANK HEALTHCARE LIMITEDbeneficial owner
- HUNTERCOMBE HOMES NO.3 LIMITEDbeneficial owner
- OPTIMUM DEBTCO LIMITEDbeneficial owner
- GOODWIN, Matthew Dean, Sir
- director · British · resigned · Companies House
- GRAHAM, John Michael Denning
- director · British · resigned · Companies House
- HAMMOND, Timothy Richard William
- director · British · appointed 2016-02-15 · resigned · Companies House
- HEALY, Martin William Oliver
- director · Irish · appointed 2019-11-18 · resigned · Companies House
- HEYWOOD, Anthony George
- director · British · appointed 2005-03-31 · resigned · Companies House
- HOW, Alistair Maxwell
- director · British · appointed 2016-02-15 · resigned · Companies House
- ISHAK HANNA, Magdy Adib, Dr
- director · British · resigned · Companies House
- JAMIESON, Frank
- director · British · resigned · Companies House
- KAY, Dominic Jude
- secretary · British · appointed 2005-06-30 · resigned · Companies House
- MASON, John Fingland, Councillor
- secretary · British · appointed 1994-07-28 · resigned · Companies House
- RAMSAY, James
- secretary · British · appointed 1997-07-31 · resigned · Companies House
- THE PRG PARTNERSHIP
- corporate secretary · resigned · Companies House
24 parties · 5 current. Ceased and resigned records are retained as history.