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FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED

Private limited company (Ltd.) Inactive

Registration No.
SC095794
Incorporation Date
1985-11-01
Company Type
Private limited company (Ltd.)
Address
Edinburgh, United Kingdom
Website
N/A
Source: Companies House

FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC095794, and its current status with Companies House is inactive. The company was incorporated on 1 November 1985 and lists its registered address as Edinburgh, United Kingdom. 1 shareholder is on record for FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GLAS TRUST CORPORATION LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GLAS TRUST CORPORATION LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED are current appointments, filed with Companies House. Allan Hayward (appointed 2020-06-30) serves as Director; Abigail Mattison (appointed 2014-06-16) serves as Company Secretary. The remaining 3 records shown (Benjamin Taberner, Maureen Royston and 1 other) are former appointments that have since been resigned.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AH
Allan Hayward ACTIVE

Appointed
2020-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Abigail Mattison ACTIVE

Appointed
2014-06-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BT
Benjamin Taberner RESIGNED

Appointed
2010-03-26
Resigned
2020-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Maureen Royston RESIGNED

Appointed
2013-12-13
Resigned
2020-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Martin Healy RESIGNED

Appointed
2019-11-18
Resigned
2020-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED sits 1 level below its ultimate parent, DOW INVESTMENTS PLC, registered in United Kingdom. The full chain up to DOW INVESTMENTS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED's own shareholder record.

Ultimate HQ
DOW INVESTMENTS PLC
United Kingdom

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Frequently Asked Questions

Who owns FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED?

One shareholder is currently on record for FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLAS TRUST CORPORATION LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED have on record?

1 shareholder is shown on record for FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED.

What is FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED's company registration number?

FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED's registration number is SC095794, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED still an active company?

FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED's status on Companies House is listed as inactive, not currently active.

When was FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED incorporated?

FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED was incorporated on 1 November 1985, according to Companies House.

What is FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED's registered address?

The registered address on file for FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED is Edinburgh, United Kingdom.

What legal structure is FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED registered as?

FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED?

Two of the 5 officer records shown for FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED are current appointments, filed with Companies House. Allan Hayward (appointed 2020-06-30) serves as Director; Abigail Mattison (appointed 2014-06-16) serves as Company Secretary. The remaining 3 records shown (Benjamin Taberner, Maureen Royston and 1 other) are former appointments that have since been resigned. Management authority at FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED have a parent company or subsidiaries?

FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED sits 1 level below its ultimate parent, DOW INVESTMENTS PLC, registered in United Kingdom.

Can Zavia monitor changes to FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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