ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED

Company number 04638905

29 officers / 24 resignations

RESOLIS LIMITED

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Secretary
• Appointed on: 1 April 2022

UK Limited Company What's this?

• Registration number: 13181806

DONN, Michael Andrew

• Correspondence address: 40 Princes Street, Edinburgh, Midlothian, United Kingdom, EH2 2BY
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 31 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: None

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JOHNSTONE, Peter Kenneth

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAING, Frank David

• Correspondence address: 6 St Andrew Square, Edinburgh, United Kingdom, EH2 2AH
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Analyst

BAND, James

• Correspondence address: Robertson House, Castle Business Park, Stirling, Stirlingshire, Scotland, FK9 4TZ
• Role (Resigned): Secretary
• Appointed on: 9 April 2015
• Resigned on: 1 April 2016

JOHNSTONE, Peter Kenneth

• Correspondence address: 9 Carlingnose View, North Queensferry, Fife, KY11 1EZ
• Role (Resigned): Secretary
• Appointed on: 5 February 2003
• Resigned on: 30 April 2015
• Nationality: British

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 31 March 2022

UK Limited Company What's this?

• Registration number: 05372427

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 16 January 2003
• Resigned on: 5 February 2003

BALFOUR, Bruce

• Correspondence address: Lloyds Banking Group, Level 6, 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 April 2009
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

BREE, Rhona Macdonald

• Correspondence address: Flat 3/2, 64 Miller Street, Glasgow, Lanarkshire, G1 1DT
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 16 March 2005
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Banker

BURGE, Richard William Francis

• Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 November 2018
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

BURGE, Richard William Francis

• Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 April 2015
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

CHRISTIE, Rory William

• Correspondence address: 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 May 2019
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTIE, Rory William

• Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 2017
• Resigned on: 6 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOT, John Christian

• Correspondence address: 1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 February 2003
• Resigned on: 29 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

FINDLAY, Michael James

• Correspondence address: 2 The Maltings, Athelstaneford, North Berwick, East Lothian, EH39 5JB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 February 2008
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

FORDYCE, Alan Peter

• Correspondence address: 19 Carmunnock Road, Busby, Clarkston, G76 8SZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 March 2005
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JOHNSTONE, Peter Kenneth

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 November 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONAGH, John

• Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 June 2023
• Resigned on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONAGH, John

• Correspondence address: 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 November 2013
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCEWAN, Alastair John Angus

• Correspondence address: 35 Melville Street, Edinburgh, City Of Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 June 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

PERKS, John David George

• Correspondence address: 23 Braid Crescent, Edinburgh, Midlothian, EH10 6AX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 30 April 2004
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

ROBERTSON, William George

• Correspondence address: Dun Donnachaidh, 44 Hamilton Drive, Elgin, Morayshire, IV30 4NL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 5 February 2003
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Chairman

SMITH, Martin Timothy

• Correspondence address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 November 2013
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SMITH, Martin Timothy

• Correspondence address: 9 Carlingnose Point, North Queensferry, KY11 1ER
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 April 2004
• Resigned on: 16 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

STEVEN, Gary Martin

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 July 2021
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Analyst

WONG, Ivan Hong Yee

• Correspondence address: 20/3 Hopetoun Crescent, Edinburgh, Midlothian, EH7 4AY
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 12 March 2007
• Resigned on: 19 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 16 January 2003
• Resigned on: 5 February 2003