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Companies/SC527095

The Ksl Clinic Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
Tkc Group Holdings (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-29 · No cessation recorded

Source record 10093779
Show 2 ceased records
CH
Mrs Charlotte Katherine Louisa HumeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-06 · Ceased 2023-04-29

Source record 4371538
LH
Mr Lloyd HumeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-29

Source record 14553480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
IC
Ian ClarkCurrent director
Appointed 2025-09-18 · Chief Financial Officer
+1 other
AM
Anna Therese MccartneyCurrent director
Appointed 2025-09-18 · Chief Executive
+1 other
MM
Michael McgrathCurrent director
Appointed 2023-11-21 · 2 yrs · Director
+14 others
LH
Lloyd HumeCurrent director
Appointed 2016-02-17 · 10 yrs · Recruitment Consultant
+9 others
Show 3 historical appointments
ME
Mark EdwardsResigned director
Resigned 2023-04-29 · Director
MR
Matee RajputResigned director
Resigned 2018-03-02 · 1 yr · Director
SL
Simon LindsayResigned director
Resigned 2016-02-17 · 1 yr · Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active