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ADVANCED SPECIALIST CARE LIMITED

Company number SC096630

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Officers: 16 officers / 15 resignations

COTT, Peter Andreas

Correspondence address
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, PH1 1RA
Role Active
Director
Date of birth
November 1971
Appointed on
23 September 2022
Nationality
Swiss
Country of residence
Liechtenstein
Occupation
Director

BANKS, Theresa Eileen

Correspondence address
6 Carnbane Drive, Balgillo, Dundee, Angus, DD5 3TW
Role Resigned
Secretary
Appointed on
3 February 2005
Resigned on
3 July 2006
Nationality
British

FEENEY, Martin

Correspondence address
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA
Role Resigned
Secretary
Appointed on
25 January 2012
Resigned on
10 September 2013

HENDERSON, Jill

Correspondence address
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA
Role Resigned
Secretary
Appointed on
11 March 2009
Resigned on
25 January 2012
Nationality
British
Occupation
Chartered Accountant

HEPBURN, Mark Ernest

Correspondence address
Pipistrelle, Tillyfourie, Inverurie, Aberdeenshire, AB51 7SA
Role Resigned
Secretary
Appointed before
31 January 1989
Resigned on
12 March 2002
Nationality
British

MORGAN, Andrew Kenneth

Correspondence address
37 Newton Road, Carnoustie, Angus, DD7 6HQ
Role Resigned
Secretary
Appointed on
3 July 2006
Resigned on
11 March 2009
Nationality
British
Occupation
Chartered Accountant

THOMSON, Laura Marion

Correspondence address
Platten, 57 Brechin Road, Kirriemuir, Angus, DD8 4DE
Role Resigned
Secretary
Appointed on
12 March 2002
Resigned on
3 February 2005
Nationality
British

WATT, Lesley Fiona

Correspondence address
Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA
Role Resigned
Secretary
Appointed on
31 January 2014
Resigned on
7 May 2014

BANKS, Anthony Roiall

Correspondence address
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA
Role Resigned
Director
Date of birth
October 1961
Appointed on
12 March 2002
Resigned on
9 March 2023
Nationality
British
Country of residence
Jersey
Occupation
Care Home Director

BATEN, Lieven

Correspondence address
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, PH1 1RA
Role Resigned
Director
Date of birth
July 1981
Appointed on
23 September 2022
Resigned on
13 August 2024
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

ELDER, Muriel

Correspondence address
Southfield, Low Road, Westmuir, Kirriemuir, Angus, DD8 5LN
Role Resigned
Director
Date of birth
September 1943
Appointed before
31 January 1989
Resigned on
31 August 1989
Nationality
British
Occupation
Nurse/Director

HEPBURN, Hugh

Correspondence address
Tiagh A Mhuillen, Tollohill, Banchory Devenick, Aberdeen, AB12 5XN
Role Resigned
Director
Date of birth
April 1940
Appointed before
31 January 1989
Resigned on
12 March 2002
Nationality
British
Country of residence
Scotland
Occupation
Doctor/Director

HEPBURN, Mark Ernest

Correspondence address
Pipistrelle, Tillyfourie, Inverurie, Aberdeenshire, AB51 7SA
Role Resigned
Director
Date of birth
October 1968
Appointed before
31 January 1989
Resigned on
12 March 2002
Nationality
British
Country of residence
Scotland
Occupation
Director

KERR, Jill

Correspondence address
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, PH1 1RA
Role Resigned
Director
Date of birth
September 1978
Appointed on
12 September 2019
Resigned on
1 February 2023
Nationality
British
Country of residence
Scotland
Occupation
Ceo

MORGAN, Andrew Kenneth

Correspondence address
37 Newton Road, Carnoustie, Angus, DD7 6HQ
Role Resigned
Director
Date of birth
November 1968
Appointed on
3 July 2006
Resigned on
11 March 2009
Nationality
British
Occupation
Chartered Accountant

OGILVIE, Graham Robert

Correspondence address
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA
Role Resigned
Director
Date of birth
August 1972
Appointed on
20 January 2010
Resigned on
3 May 2012
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director