Tamaris (Scotland) Limited

ActiveSC145148 Private limited company
Incorporated
24 June 1993 (33 years)
Industry
Other human health activities (86900)
Directors
Owned by
FSHC LH Holdco Limited
Accounts type
Full
Region
Scotland
Address
C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
8 July 2026
Last conf. stmt
24 June 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2022
Also at Four Seasons Group Limited, Four Seasons Health Care (England) Limited, Four Seasons Health Care (Isle of Man) Limited · more companies
British
Born November 1984
Director · Appointed 22 June 2020
Also at Four Seasons Group Limited, Four Seasons Health Care (England) Limited, Four Seasons Health Care (Northern Ireland) Limited · more companies
British
Born September 1948 (78)
Mattison, Abigail
Secretary · Appointed 16 June 2014
Officer history (32 former)
22 September 2022
Appointed Mattison, Abigail Gemma as Director
22 September 2022
Resigned Thomas, Phillip Gary as Director
25 April 2022
Appointed Thomas, Phillip Gary as Director
17 March 2022
3 August 2020
Appointed Richardson, Jeremy Robert Arthur as Director
30 June 2020
Resigned Taberner, Benjamin Robert as Director
22 June 2020
Appointed Hayward, Allan John as Director
30 April 2020
Resigned Royston, Maureen Claire, Dr as Director
30 January 2020
Resigned Healy, Martin William Oliver as Director
18 November 2019
18 November 2019
Appointed Healy, Martin William Oliver as Director
31 March 2017
Resigned O'Reilly, Michael Patrick as Director
17 March 2016
Resigned How, Alistair Maxwell as Director
15 February 2016
Appointed How, Alistair Maxwell as Director
15 February 2016
Appointed Hammond, Timothy Richard William as Director
15 February 2016
Resigned Smith, Ian Richard as Director
15 February 2016
Appointed O'Reilly, Michael Patrick as Director
31 October 2014
Resigned Kay, Dominic Jude as Director
16 June 2014
Appointed Mattison, Abigail as Secretary
16 June 2014
Resigned Kay, Dominic Jude as Secretary
13 December 2013
Appointed Royston, Maureen Claire, Dr as Director
4 November 2013
Appointed Smith, Ian Richard as Director
4 November 2013
Resigned Calveley, Peter, Dr as Director
1 April 2010
Resigned Mitchell, Nicholas John as Director
26 March 2010
Appointed Taberner, Benjamin Robert as Director
24 June 2008
Appointed Calveley, Peter, Dr as Director
13 December 2007
Resigned Heywood, Anthony George as Director
30 June 2005
Appointed Kay, Dominic Jude as Director
30 June 2005
Appointed Kay, Dominic Jude as Secretary
30 May 2005
Resigned Crowe, Geoffrey Michael as Secretary
30 May 2005
Resigned Crowe, Geoffrey Michael as Director
31 March 2005
Appointed Heywood, Anthony George as Director
31 March 2005
Appointed Mitchell, Nicholas John as Director
31 March 2005
Resigned Anstead, Hamilton Douglas as Director
18 September 2002
Appointed Anstead, Hamilton Douglas as Director
18 September 2002
Resigned Murphy, John as Director
18 September 2002
Appointed Crowe, Geoffrey Michael as Secretary
18 September 2002
Appointed Crowe, Geoffrey Michael as Director
18 September 2002
Resigned Sizer, Graham Kevin as Secretary
18 September 2002
Resigned Graham, Donald Cameron as Director
18 September 2002
Resigned Sizer, Graham Kevin as Director
13 September 2002
Resigned Elliott, Graham Nicholas as Director
1 July 2001
Resigned Murphy, John as Secretary
1 July 2001
Appointed Sizer, Graham Kevin as Director
1 July 2001
Appointed Sizer, Graham Kevin as Secretary
31 January 2000
Resigned Willis, Graeme as Director
31 January 2000
Appointed Willis, Graeme as Director
29 October 1999
Appointed Murphy, John as Secretary
29 October 1999
Appointed Elliott, Graham Nicholas as Director
29 October 1999
Resigned Baines, Philip as Secretary
29 October 1999
Resigned Maxwell, Barbara Ann as Director
14 December 1998
Resigned Baines, Philip as Director
21 May 1997
Appointed Graham, Donald Cameron as Director
21 May 1997
Appointed Murphy, John as Director
31 March 1997
Resigned Fitch, William as Director
26 March 1997
Appointed Baines, Philip as Director
4 October 1996
Resigned Carter, Dianne as Secretary
4 October 1996
Appointed Baines, Philip as Secretary
4 September 1995
Appointed Fitch, William as Director
31 March 1995
Resigned Bleasdale, Christopher James as Director
25 February 1994
Appointed Bleasdale, Christopher James as Director
16 February 1994
Appointed Carter, Dianne as Secretary
16 February 1994
Appointed Maxwell, Barbara Ann as Director
16 February 1994
Resigned Md Secretaries Limited as Corporate Nominee Secretary
16 February 1994
Resigned Md Directors Limited as Corporate Nominee Director
24 June 1993
Appointed Md Secretaries Limited as Corporate Nominee Secretary
24 June 1993
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

FSHC LH Holdco Limited
Corporate entity · Notified 4 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12697999
Corporate entity · Notified 16 July 2019
Has significant influence or control
Limited By Shares
Reg. no. 03633551
Former controllers (2)
4 August 2020
Ceased Four Seasons Health Care Group Limited — Owns 75–100% of shares
30 April 2019
Ceased Elli Finance (UK) PLC — Has significant influence or control

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Elli Group (UK) Limited Dissolved
Elli Finance (UK) PLC Status not confirmedOwns 75–100% of shares
Mericourt Limited Status not confirmedOwns 75–100% of shares
Alliance Care (Dales Homes) Limited In liquidationHas significant influence or control
Cedarhurst Lodge Limited In liquidationHas significant influence or control
Edgewater Lodge Limited In liquidationHas significant influence or control
Four Seasons (Bamford) Limited DissolvedHas significant influence or control
Four Seasons (No 9) Limited In liquidationHas significant influence or control
Four Seasons Group Holdings Limited In liquidationOwns 75–100% of shares
Four Seasons Health Care (Central Services) Limited In liquidationOwns 75–100% of shares
Four Seasons Health Care Group Limited DissolvedHas significant influence or control
Four Seasons Health Care Group Treasury Limited In liquidationOwns 75–100% of shares
Four Seasons Homes No.4 Limited In liquidationHas significant influence or control
FSHC Properties (Manor) Limited In liquidationHas significant influence or control
Huntercombe (Bam) Limited In liquidationOwns 75–100% of shares
Huntercombe (Granby One) Limited In liquidationHas significant influence or control
Huntercombe (No 12) Limited In liquidationHas significant influence or control
Huntercombe (No 13) Limited In liquidationHas significant influence or control
Tamaris (Scotland) Limited This company Has significant influence or control
And 4 more

Filings

Filing history not loaded yet. See it on Companies House

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