ELDER HOMES LIMITED

Company number SC154896

4 active persons with significant control / 0 active statements

Florin Bogdan Velica (Active)

• Correspondence address: Elder Homes Limited, Cluny Lodge, 10-16 Cluny Drive, Edinburgh, EH10 6DP
• Notified on: 12 December 2024
• Date of birth: February 1982
• Nationality: Romanian
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Blackadder Trustees (Edinburgh) Limited (Active)

• Correspondence address: 40 Torphichen Street, Edinburgh, United Kingdom, EH3 8JB
• Notified on: 28 April 2023
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc426525
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Stephen John Bridges (Active)

• Correspondence address: Elder Homes Limited, Cluny Lodge, 10-16 Cluny Drive, Edinburgh, EH10 6DP
• Notified on: 6 April 2016
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Julie Marjorie Hufstetler (Active)

• Correspondence address: Elder Homes Limited, Cluny Lodge, 10-16 Cluny Drive, Edinburgh, EH10 6DP
• Notified on: 6 April 2016
• Date of birth: November 1946
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Morton Fraser Trustees Limited (Ceased)

• Correspondence address: 5th Floor Quartermile Two, Lister Square, Edinburgh, Scotland, EH3 9GL
• Notified on: 14 May 2021
• Ceased on: 28 April 2023
• Governing law: Companies Act
• Legal form: Company Limited By Guarantee
• Place registered: Companies House, Edinburgh
• Registration number: Sc054500
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr David Buglass (Ceased)

• Correspondence address: Elder Homes Limited, Cluny Lodge, 10-16 Cluny Drive, Edinburgh, EH10 6DP
• Notified on: 6 April 2016
• Ceased on: 12 December 2024
• Date of birth: March 1946
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 7 December 2021
• Withdrawn on: 7 June 2022