AGILIS HEALTH LIMITED

Company number SC664520

2 active persons with significant control / 0 active statements

Mr Michael Eriksen (Active)

• Correspondence address: Johnston Carmichael Llp, Bishops's Court, 29 Albyn Place, Aberdeen, AB10 1YL
• Notified on: 23 February 2023
• Date of birth: October 1964
• Nationality: British
• 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%

Phil & Adams Ltd (Active)

• Correspondence address: 2 Mannin Way, Lancaster, England, LA1 3SU
• Notified on: 29 September 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 12028900
• Incorporated in: England
• 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%

Mr Ross Edward Haworth (Ceased)

• Correspondence address: Brown Scott & Main, 31 Townsend Place, Kirkcaldy, Fife, United Kingdom, KY1 1HB
• Notified on: 29 September 2020
• Ceased on: 12 May 2022
• Date of birth: May 1973
• 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%

Mr Frederick Thomas Gourlay (Ceased)

• Correspondence address: Brown Scott & Main, 31 Townsend Place, Kirkcaldy, Fife, United Kingdom, KY1 1HB
• Notified on: 17 June 2020
• Ceased on: 29 September 2020
• Date of birth: August 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more