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Companies/SC093939

Hawkhill House Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gahc3 Uk Senior Care Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-11-15 · No cessation recorded

Source record 112217303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
PS
Paul Chang SunCurrent director
Appointed 2026-07-09
+2 others
CorpAvega UK Secretary LimitedCurrent secretary
Appointed 2024-06-14 · 2 yrs
+27 others
CW
Christopher WarnesCurrent director
Appointed 2024-06-12 · 2 yrs · Director
+36 others
CB
Coral BidelCurrent director
Appointed 2024-06-12 · 2 yrs · Director
+48 others
Show 22 historical appointments
JM
Jonathan MuteeraResigned director
Resigned 2023-10-17 · Director
DS
Davinia SmithResigned director
Resigned 2023-07-11 · Director
IG
Ivee GervasioResigned director
Resigned 2023-02-21 · Director
GW
Gabriel WillhiteResigned director
Resigned 2020-04-16 · 6 yrs · Director
AJ
Adrian JefferyResigned director
Resigned 2019-07-03 · 4 yrs · Director
CW
Christopher WarnesResigned director
Resigned 2017-02-06 · 6 yrs · Director
CB
Coral BidelResigned director
Resigned 2017-02-06 · 6 yrs · Director
JB
Jason BinghamResigned director
Resigned 2016-11-15 · 2 yrs · Director
ZY
Zena YatesResigned director
Resigned 2016-11-15 · Director
MS
Mathieu StreiffResigned director
Resigned 2016-11-15 · 3 yrs · Attorney
PJ
Paul JefferyResigned director
Resigned 2015-09-17 · 1 yr · Director
NS
Nigel SchofieldResigned secretary
Resigned 2015-09-17 · 1 yr
PH
Peter HillResigned director
Resigned 2015-09-17 · 1 yr · Director
CorpRaeburn Christie Clark WallaceResigned secretary
Resigned 2014-02-17 · 1 yr
CorpLc Secretaries LimitedResigned secretary
Resigned 2012-07-13 · 1 yr
GE
George EssonResigned director
Resigned 1999-01-01 · 16 yrs · Solicitor
CorpEsslemont CameronResigned secretary
Resigned 1992-04-01 · 11 yrs
DA
Dudley AnnandResigned director
Resigned 1988-09-30 · 9 yrs · Advocate
DF
David ForsythResigned director
Resigned 1988-09-30 · 22 yrs · Accountant
MT
Michael TaylerResigned director
Resigned 1988-09-30 · 12 yrs · Chartered Engineer
RT
Rona TaylerResigned director
Resigned 1988-09-30 · 26 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active