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Companies/SC164048

Avondale Care (Scotland) Limited

Private Limited Company · Carron

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
AH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 187414237
GH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 187414239
Show 1 ceased record
CH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-06

Source record 187414238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
GH
Graeme HendryCurrent director
Appointed 2012-01-01 · 14 yrs · Director
+7 others
AH
Adrian HendryCurrent director
Appointed 2012-01-01 · 14 yrs · Director
+8 others
CH
Catherine HendryCurrent director
Appointed 1996-11-26 · 29 yrs · Director
+3 others
Show 8 historical appointments
RH
Robert HendryResigned secretaryResigned director
Resigned 2005-12-19 · 6 yrs · Company Director
HS
Hugh SutherlandResigned directorResigned secretary
Resigned 1996-05-20 · 9 yrs · Solicitor
KS
Karen SutherlandResigned director
Resigned 1996-03-26 · 9 yrs · Company Director
SM
Susan McintoshResigned director
Resigned 1996-03-12
LF
Leigh FootResigned secretary
Resigned 1996-03-12
PT
Peter TrainerResigned director
Resigned 1996-03-12

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active