Morrison Community Care (CCG) Holdco Limited
Company SC667759 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Lekh Paul Sokhi Director · appointed 2020
- David Wylie Director · appointed 2020
6y median 6y
average tenure
6y
longest tenure
Directors past 6 years
- Lekh Paul Sokhi Director · appointed 2020
- David Wylie Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Lekh Paul Sokhi Director · appointed 2020
- David Wylie Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Health and social care 16Finance 15Construction 5Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Morrison Community Care (Clarkston) Propco Limited 2 shared directors
- Morrison Community Care (Linlithgow) Devco Limited 2 shared directors
- Morrison Community Care (CCG2) Holdco Limited 2 shared directors
- Morrison Community Care (Callander) Propco Limited 2 shared directors
- Morrison Community Care (Crammond) Propco Limited 2 shared directors
- Morrison Community Care (Linlithgow) Opco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC667759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2020 |
| Address | 1 CAMBUSLANG ROAD, GLASGOW, G32 8NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lekh Paul Sokhi
25-50% shares, 25-50% voting · notified 2020-07-16 - David Wylie
significant influence · notified 2020-08-01 - confirmed: also a director of this company - C C G (Holdings) Limited
25-50% shares, 25-50% voting · notified 2020-07-16
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morrison Community Care (Linlithgow) Devco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 - Morrison Community Care (Clarkston) Propco Limited ceased 2024-10-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-23 - Glencorse Care Propco Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 - Kingfisher House Perth (Propco) Limited ceased 2025-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-03 - Aspen Tower Silverstone Propco (Dalgety BAY) Limited ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-03 - Greenways Care (Devco) Limited ceased 2026-01-14
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24
Officers (3)
- David James Alexander Wylie Secretary · appointed 2021
- Lekh Paul Sokhi Director · appointed 2020
- David Wylie Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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