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Companies/SC588888

Hearing & Wellbeing Limited

Retail sale of hearing aids · Edinburgh

ActiveUnited KingdomIncorporated 2018Private Limited Company
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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 · 2 ceased
Tac Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-29 · No cessation recorded

Source record 233169498
Show 2 ceased records
AR
Mrs Anne RossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-06 · Ceased 2023-08-29

Source record 228947850
SR
Mr Steven Thomas RossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-02-15 · Ceased 2023-08-29

Source record 236604176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
PS
Peter SydserffCurrent director
Appointed 2023-08-29 · 3 yrs · Company Director
+13 others
CC
Colin CampbellCurrent director
Appointed 2023-08-29 · 3 yrs · Company Director
+13 others
Show 3 historical appointments
PB
Paul BrearleyResigned director
Resigned 2023-08-29 · 1 yr · Company Director
AR
Anne RossResigned director
Resigned 2019-06-10 · 4 yrs · Business Executive
SR
Steven RossResigned director
Resigned 2018-02-15 · 5 yrs · Audiologist/Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active