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Companies/SC145148

Tamaris (Scotland) Limited

Private Limited Company · Edinburgh

Active3Incorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Fshc Lh Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-04 · No cessation recorded

Source record 112197011
Mericourt LimitedCorporate
Significant influence or control

Notified 2019-07-16 · No cessation recorded

Source record 115992340
Show 2 ceased records
Four Seasons Health Care Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-04

Source record 108211624
Elli Finance (Uk) PlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-30

Source record 108211625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
AM
Abigail MattisonCurrent director
Appointed 2022-09-22 · 4 yrs · Company Secretary
+52 others
AH
Allan HaywardCurrent director
Appointed 2020-06-22 · 6 yrs · Company Director
+107 others
AM
Abigail MattisonCurrent secretary
Appointed 2014-06-16 · 12 yrs
+184 others
Show 31 historical appointments
PT
Phillip ThomasResigned director
Resigned 2022-04-25 · Director
JR
Jeremy RichardsonResigned director
Resigned 2020-08-03 · 1 yr · Director
MH
Martin HealyResigned director
Resigned 2019-11-18 · Accountant
TH
Timothy HammondResigned director
Resigned 2016-02-15 · 3 yrs · Company Director
AH
Alistair HowResigned director
Resigned 2016-02-15 · Director
MO
Michael O ReillyResigned director
Resigned 2016-02-15 · 1 yr · Director
MR
Maureen RoystonResigned director
Resigned 2013-12-13 · 6 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2013-11-04 · 2 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2010-03-26 · 10 yrs · Chartered Accountant
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 5 yrs · Ceo
DK
Dominic KayResigned directorResigned secretary
Resigned 2005-06-30 · 9 yrs · Solicitor
NM
Nicholas MitchellResigned director
Resigned 2005-03-31 · 5 yrs · Director
AH
Anthony HeywoodResigned director
Resigned 2005-03-31 · 2 yrs · Chief Executive
HA
Hamilton AnsteadResigned director
Resigned 2002-09-18 · 2 yrs · Chief Executive
GC
Geoffrey CroweResigned directorResigned secretary
Resigned 2002-09-18 · 2 yrs · Commercial Director
GS
Graham SizerResigned directorResigned secretary
Resigned 2001-07-01 · 1 yr · Chartered Accountant
GW
Graeme WillisResigned director
Resigned 2000-01-31 · Finance Director
GE
Graham ElliottResigned director
Resigned 1999-10-29 · 2 yrs · Company Director
JM
John MurphyResigned secretaryResigned director
Resigned 1999-10-29 · 1 yr · Nursing Home Management
DG
Donald GrahamResigned director
Resigned 1997-05-21 · 5 yrs · Finance Director
PB
Philip BainesResigned directorResigned secretary
Resigned 1997-03-26 · 1 yr · Cos Ec
WF
William FitchResigned director
Resigned 1995-09-04 · 1 yr · Chartered Accountant
CB
Christopher BleasdaleResigned director
Resigned 1994-02-25 · 1 yr · Chartered Accountant
DC
Dianne CarterResigned secretary
Resigned 1994-02-16 · 2 yrs
BM
Barbara MaxwellResigned director
Resigned 1994-02-16 · 5 yrs · Managing Director
CorpMd Directors LimitedResigned director
Resigned 1993-06-24

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active