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Companies/SC376405

The Berkeley Clinic Scotland Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-25 · No cessation recorded

Source record 212335573
Show 2 ceased records
Estate Of The Late Jamie NewlandsLegal Person
Shares: over 75%, up to 100%

Notified 2017-07-28 · Ceased 2019-01-25

Source record 211623915
JN
Mr. Jamie NewlandsIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-28

Source record 219763948

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MJ
Maxine JohnstoneCurrent director
Appointed 2017-07-22 · 9 yrs · Registered Dental Nurse
+2 others
GM
Greig McleanCurrent director
Appointed 2015-05-01 · 11 yrs · Dentist
+7 others
MG
Michael GowCurrent director
Appointed 2010-04-29 · 16 yrs · Dental Practitioner
+6 others
Show 6 historical appointments
CB
Colin BarralResigned director
Resigned 2017-07-21 · 5 yrs · Director
MJ
Maxine JohnstoneResigned director
Resigned 2016-01-01 · 1 yr · Registered Dental Nurse
AN
Amy NewlandsResigned director
Resigned 2015-05-08 · 3 yrs · Company Director
MG
Michael GowResigned secretary
Resigned 2010-04-29 · 5 yrs
JN
Jamie NewlandsResigned directorResigned secretary
Resigned 2010-04-08 · 7 yrs · Director

Board profile

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