THE CARRICK CLINIC LIMITED

Company number SC543028

2 active persons with significant control / 0 active statements

Ms Pamela Spence (Active)

• Correspondence address: 145/147 Main Street, Prestwick, Scotland, KA9 1LA
• Notified on: 17 August 2016
• Date of birth: August 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Karl-Heinz Grimm (Active)

• Correspondence address: 145/147 Main Street, Prestwick, Scotland, KA9 1LA
• Notified on: 17 August 2016
• Date of birth: January 1972
• Nationality: German
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Codir Limited (Ceased)

• Correspondence address: 78 Montgomery Street, Edinburgh, Scotland, EH7 5JA
• Notified on: 17 August 2016
• Ceased on: 17 August 2016
• Governing law: Limited Company
• Legal form: Companies Act 2006
• Place registered: Scotland
• Registration number: Sc134449
• Incorporated in: Gb-Sct
• 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