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Companies/SC587143

The Aberdeen Clinic Ltd

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
Tac Healthcare Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-09-30 · No cessation recorded

Source record 113790606
Show 3 ceased records
KP
Mr Kenneth George Marquis ParkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-29 · Ceased 2019-10-04

Source record 107793699
AM
Mr Andrew MackayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-29 · Ceased 2018-01-29

Source record 107794308
AM
Mr Andrew MackayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-29 · Ceased 2019-10-04

Source record 113438734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AS
Andrew SearleCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+27 others
SS
Steven ScottCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+34 others
PW
Philip WebbCurrent director
Appointed 2019-10-04 · 7 yrs · Director
+6 others
Show 5 historical appointments
SF
Sean FarnellResigned director
Resigned 2022-06-30 · 1 yr · Director
RB
Richard BradfordResigned director
Resigned 2022-06-30 · 1 yr · Director
CorpC7 Health LimitedResigned director
Resigned 2019-10-04 · 2 yrs
AM
Andrew MackayResigned director
Resigned 2018-01-29 · 1 yr · Engineer
KP
Kenneth ParkResigned director
Resigned 2018-01-29 · 4 yrs · Doctor

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active