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Companies/SC617634

Csn Care Group Limited

Company profile · Edinburgh

DissolvedUnited KingdomIncorporated 2019
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-22 · No cessation recorded

Source record 134268993
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-16 · Ceased 2022-03-22

Source record 126465318
SC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-09 · Ceased 2022-03-22

Source record 132976207
CH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-09 · Ceased 2020-12-16

Source record 132976237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MH
Miguel Herraiz MarcoCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+29 others
JH
Jose HernandoCurrent director
Appointed 2022-03-22 · 4 yrs · Director
+8 others
Show 6 historical appointments
MA
Mario Abajo MenguezResigned director
Resigned 2022-03-22 · 1 yr · Managing Director
DG
David GammieResigned director
Resigned 2020-12-16 · Investor Director
AD
Andrew DunResigned director
Resigned 2020-12-16 · 1 yr · Independent Director
KN
Kevin NuttResigned director
Resigned 2019-01-11 · 1 yr · Company Director
CH
Craig HendryResigned director
Resigned 2019-01-09 · 3 yrs · Director
SC
Scott ChristieResigned director
Resigned 2019-01-09 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active