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Companies/SC395982

Fraoch Northfield Limited

Other business support service activities n.e.c. · Dundee

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Portman Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-04 · No cessation recorded

Source record 113766678
Show 2 ceased records
SM
Mr Scot MuirIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-04

Source record 116904087
YM
Mrs Yvonne MuirIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-04

Source record 116904094

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
MD
Mary Louise DunnCurrent director
Appointed 2026-10-03
+94 others
MH
Marc Alan HopsonCurrent director
Appointed 2025-12-03
+125 others
CT
Catherine TannahillCurrent director
Appointed 2022-12-16 · 3 yrs · Director Of Dentistry
+159 others
RS
Rebecca SadlerCurrent director
Appointed 2019-10-04 · 7 yrs · Dentist
+200 others
Show 12 historical appointments
LR
Louise Marie ReevesResigned director
Resigned 2025-03-31 · 1 yr · Director
HB
Heath BatwellResigned director
Resigned 2023-11-28 · 2 yrs · Chartered Accountant
PD
Paul DavisResigned director
Resigned 2023-05-18 · 1 yr · Cfo UK & Ireland
RD
Robert DavidsonResigned director
Resigned 2022-12-01 · 1 yr · Chief Clinical Officer
MK
Michael KillickResigned director
Resigned 2022-11-23 · Interim Cfo UK & Ireland
CC
Christopher CohenResigned director
Resigned 2020-01-27 · 2 yrs · Chartered Accountant
DM
Darren MilneResigned secretary
Resigned 2019-10-04
CS
Christopher SaundersResigned director
Resigned 2019-10-04 · Group Financial Controller
MH
Mark HamburgerResigned director
Resigned 2019-10-04 · 3 yrs · Clinical Director
DM
Darren MilneResigned director
Resigned 2019-10-04 · Finance Director
YM
Yvonne MuirResigned director
Resigned 2011-03-22 · 8 yrs · Director
SM
Scot MuirResigned director
Resigned 2011-03-22 · 8 yrs · Dental Surgeon

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active