NEUROCLIN HOLDINGS LIMITED

NEUROCLIN HOLDINGS LIMITED is an active private limited company, incorporated on 16 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Renshaw Place, Motherwell. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. NEUROCLIN HOLDINGS LIMITED previously had the company name GLASGOW MEMORY CLINIC HOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	EXCEL HOUSE
Address Line 2	1 RENSHAW PLACE
Post Town	MOTHERWELL
County	NORTH LANARKSHIRE
Country	SCOTLAND
Postcode	ML1 4UF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	14/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 13/11/2023 onwards:

NEUROCLIN HOLDINGS LIMITED

Prior to 13/11/2023:

GLASGOW MEMORY CLINIC HOLDINGS LIMITED

Directors

(The company's officers)

MR ALLAN CAMERON DOWIE

(~54 year old British national)

EXCEL HOUSE 1 RENSHAW PLACE, MOTHERWELL, NORTH LANARKSHIRE, ML1 4UF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/12/2020

MR DANIEL JONATHAN HALLIDAY

(~38 year old British national)

C/O ANDERSON STRATHERN LLP 1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, EH3 8EY, SCOTLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in SCOTLAND

Appointed on 16/09/2020

DR FRASER GEORGE INGLIS

(~60 year old British national)

EXCEL HOUSE 1 RENSHAW PLACE, MOTHERWELL, NORTH LANARKSHIRE, ML1 4UF, SCOTLAND

Current Director
Gives occupation as CONSULTANT PHYSICIAN
Usually resident in SCOTLAND

Appointed on 20/11/2020

MR JOSEPH THOMIS

(~78 year old Belgian national)

EXCEL HOUSE 1 RENSHAW PLACE, MOTHERWELL, NORTH LANARKSHIRE, ML1 4UF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in BELGIUM

Appointed on 20/11/2020

Shareholders

(Persons of Significant Control)

Dr Fraser George Inglis

(~60 year old British national)

Excel House, 1 Renshaw Place, Motherwell, North Lanarkshire, ML1 4UF, Scotland

Owns between 75% and 100% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 20/11/2020

Connections

(Shared officers)

AEROSPACE TOOLING CORPORATION LIMITED

MR DANIEL JONATHAN HALLIDAY

AEROSPACE TOOLING LIMITED

MR DANIEL JONATHAN HALLIDAY

ARGYLE CONSTRUCTION (HOLDINGS) LIMITED

MR DANIEL JONATHAN HALLIDAY

CLAN INVESTMENTS LTD

MR ALLAN CAMERON DOWIE

CLYDE BLOWERS CAPITAL GP LLP

MR ALLAN CAMERON DOWIE

CLYDE BLOWERS LIMITED

MR ALLAN CAMERON DOWIE

EHC HOLDCO LIMITED

MR DANIEL JONATHAN HALLIDAY

F.I.S. CHEMICALS HOLDINGS LIMITED

MR DANIEL JONATHAN HALLIDAY

F.I.S. CHEMICALS LIMITED

MR DANIEL JONATHAN HALLIDAY

LENY ESTATE LIMITED

DR FRASER GEORGE INGLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)