CALEDONIAN CARE LIMITED

Company number SC131800

31 officers / 27 resignations

MATTISON, Abigail

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role: Secretary
• Appointed on: 16 June 2014

ROYSTON, Maureen Claire, Dr

• Correspondence address: Emerson Court, Alderley Road, Wilmslow, Cheshire, England, England, SK9 1NX
• Role: Director
• Date of birth: July 1960
• Appointed on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMITH, Ian Richard

• Correspondence address: First Floor, Suite 2, Clydsedale House, 300 Springhill Parkway, Glasgow Business Park, Glasgow, G69 6GA
• Role: Director
• Date of birth: January 1954
• Appointed on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TABERNER, Benjamin Robert

• Correspondence address: First Floor, Suite 2, Clydsedale House, 300 Springhill Parkway, Glasgow Business Park, Glasgow, G69 6GA
• Role: Director
• Date of birth: January 1972
• Appointed on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAINES, Philip

• Correspondence address: 97 Hangleton Road, Hove, East Sussex, BN3 7GH
• Role (Resigned): Secretary
• Appointed on: 3 October 1997
• Resigned on: 29 October 1999
• Nationality: British

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Commercial Director

GRAHAM, Donald Cameron

• Correspondence address: 152 Eastwoodmains Road, Clarkston, Glasgow, Lanarkshire, G76 7HF
• Role (Resigned): Secretary
• Appointed on: 17 June 1991
• Resigned on: 3 October 1997
• Nationality: British

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 16 June 2014
• Nationality: British
• Occupation: Solicitor

MURPHY, John

• Correspondence address: 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Nursing Home Management

SIZER, Graham Kevin

• Correspondence address: Woodburn, Patrick Brompton, Bedale, North Yorkshire, DL8 1JN
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Chartered Accountant

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1991
• Resigned on: 17 June 1991

ANSTEAD, Hamilton Douglas

• Correspondence address: 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 September 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Chief Executive

CALVELEY, Peter, Dr

• Correspondence address: The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 June 2008
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CAPLAN, Simon

• Correspondence address: Stowe March, Barnet Lane, Elstree, Hertfordshire, WD6 3RQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 November 1991
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 September 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Commercial Director

ELLIOTT, Graham Nicholas

• Correspondence address: 9 Bowmans Close, Steyning, West Sussex, BN44 3SR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 29 October 1999
• Resigned on: 13 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORMAN, Seymour

• Correspondence address: Compton House, 94 Winnington Road, London, N2 0TU
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 16 February 1995
• Resigned on: 1 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRAHAM, Donald Cameron

• Correspondence address: 152 Eastwoodmains Road, Clarkston, Glasgow, Lanarkshire, G76 7HF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 June 1991
• Resigned on: 18 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Ca

HERBERT, Phillip Jasper

• Correspondence address: Willoughbys Croft Leatherhead Road, Oxshott, Leatherhead, Surrey, KT22 0HG
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 April 1997
• Resigned on: 23 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co. Director

HEYWOOD, Anthony George

• Correspondence address: Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 March 2005
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 June 2005
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KEEGAN, James Douglas

• Correspondence address: 5 Easterfield Court, Livingston Village, Livingston, West Lothian, EH54 7BZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 June 1991
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Solicitor

MAXWELL, Barbara Ann

• Correspondence address: 17 Crieff Road, London, SW18 2EB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 October 1997
• Resigned on: 29 October 1999
• Nationality: Irish
• Occupation: Chief Executive

MCLEOD, Murdo John

• Correspondence address: 16 Blairhall Avenue, Langside, Glasgow, Lanarkshire, G41 3BA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 August 1992
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Nurse Manager

MITCHELL, Nicholas John

• Correspondence address: Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 March 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MURPHY, John

• Correspondence address: 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 November 1991
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Nursinghomemgt

SCHULDENFREI, Henry

• Correspondence address: 7 Fairholme Close, Finchley, London, N3 3EE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 February 1995
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Investment Broker

SIZER, Graham Kevin

• Correspondence address: Highfield House, Finghall, Leyburn, North Yorkshire, DL8 5ND
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 July 2001
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Chartered Accoutant

SOLOMON, Sefton Alexander

• Correspondence address: 92 Chiswick High Road, Chiswick, London, W4 1SH
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 12 November 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Ca

WILLIS, Graeme

• Correspondence address: 3 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 October 1997
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Finance Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1991
• Resigned on: 17 June 1991