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Companies/SC229346

Duradiamond Healthcare Limited

Other human health activities · Perth

ActiveUnited KingdomIncorporated 2002Private 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 · 4 ceased
Health Partners Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-22 · No cessation recorded

Source record 129002917
Show 4 ceased records
AN
Mr Andrew Fraser NobleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-11-29 · Ceased 2017-04-26

Source record 132936533
AE
Dr Alasdair John EmslieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-11-29 · Ceased 2017-04-26

Source record 132936560
AN
Mr Andrew Fraser NobleIndividual
Shares: over 25%, up to 50%

Notified 2016-10-31 · Ceased 2025-09-30

Source record 124560292
AE
Dr Alasdair John EmslieIndividual
Shares: over 25%, up to 50%

Notified 2016-10-31 · Ceased 2025-09-30

Source record 134236624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
JS
James SyrotiukCurrent director
Appointed 2026-06-01
+17 others
CG
Christopher GolsonCurrent director
Appointed 2016-11-29 · 9 yrs · Company Director
+6 others
AN
Andrew NobleCurrent director
Appointed 2016-09-26 · 10 yrs · Company Director
+22 others
AE
Alasdair EmslieCurrent director
Appointed 2016-09-26 · 10 yrs · Company Director
+11 others
Show 11 historical appointments
JC
Jacqueline CrangResigned director
Resigned 2016-11-29 · 9 yrs · Company Director
RT
Rebecca TrewinnardResigned director
Resigned 2016-09-14 · Company Director
RH
Ross HaworthResigned director
Resigned 2016-09-14 · Accountant
JC
John ClarkResigned director
Resigned 2010-10-27 · 5 yrs · Company Director
AY
Angela YoungResigned director
Resigned 2007-01-08 · 9 yrs · Nurse
FP
Fiona PughResigned director
Resigned 2005-03-01 · 11 yrs · Administrator
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2002-03-19
CorpJordans Scotland LimitedResigned director
Resigned 2002-03-19
JC
John ClarkResigned secretary
Resigned 2002-03-19 · 14 yrs · Company Director
CP
Christopher PughResigned director
Resigned 2002-03-19 · 24 yrs · Doctor

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active