WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED

Company number SC238099

21 officers / 18 resignations

ABRDN HOLDINGS LIMITED

• Correspondence address: 10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1YG
• Role: Secretary
• Appointed on: 19 January 2015

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• Registration number: SC082015

BRYDEN, James Richard

• Correspondence address: 10 Queen's Terrace, Aberdeen, Scotland, AB10 1XL
• Role: Director
• Date of birth: January 1972
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURROW, Colin

• Correspondence address: C/O Abrdn Holdings Limited, 1 George Street, Edinburgh, Midlothian, United Kingdom, EH2 2LL
• Role: Director
• Date of birth: April 1973
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRETT, John Michael

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 6 June 2011
• Nationality: British
• Occupation: Head Of Legal

GREIG, Kenneth John

• Correspondence address: 6 York Road, Trinity, Edinburgh, EH5 3EH
• Role (Resigned): Secretary
• Appointed on: 6 January 2003
• Resigned on: 30 May 2003
• Nationality: British

ROBBERS, Simone

• Correspondence address: 56 Marchmont Road, Edinburgh, EH9 1HS
• Role (Resigned): Secretary
• Appointed on: 30 May 2003
• Resigned on: 29 September 2003
• Nationality: British

SMITH, Kate Susan

• Correspondence address: Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE
• Role (Resigned): Secretary
• Appointed on: 7 June 2011
• Resigned on: 19 January 2015
• Nationality: British

TALBOT, Alison Janet, Ms.

• Correspondence address: 12 Kings Park, Longniddry, East Lothian, Scotland, EH32 0QL
• Role (Resigned): Secretary
• Appointed on: 30 October 2002
• Resigned on: 6 January 2003
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2002
• Resigned on: 30 October 2002

BRETT, John Michael

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 May 2004
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

EBENSTON, Susan Patricia Janet

• Correspondence address: 40 Canaan Lane, Edinburgh, EH10 4SU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 October 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

GREIG, Kenneth John

• Correspondence address: 6 York Road, Trinity, Edinburgh, EH5 3EH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 October 2002
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MAIN, William Hill

• Correspondence address: 57/1 Great King Street, Edinburgh, EH3 6RP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 30 October 2002
• Resigned on: 30 November 2003
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Insurance Company Manager

MCDONALD, Graham John

• Correspondence address: 10 Queen's Terrace, Aberdeen, Scotland, AB10 1XL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 June 2016
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NAIRN, Alasdair Gordon Mackenzie, Dr

• Correspondence address: Kirtle Lodge 102 Trinity Road, Edinburgh, EH5 3JU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 October 2002
• Resigned on: 21 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NOVEMBER, Andrew John

• Correspondence address: 17 Craigcrook Road, Edinburgh, United Kingdom, EH4 3NQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 May 2004
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PHILLIPS, Christopher Martin

• Correspondence address: 54 Grove Park Terrace, London, W4 3QE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 February 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

STRUTHERS, Archie James

• Correspondence address: 10 Queens Terrace, Aberdeen, Scotland, AB10 1YG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 29 July 2011
• Resigned on: 30 June 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Investment Manager

WOOD, Graham James

• Correspondence address: 11 Crarae Avenue, Edinburgh, Midlothian, EH4 3JD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 May 2004
• Resigned on: 8 February 2010
• Nationality: British
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 14 October 2002
• Resigned on: 30 October 2002

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 14 October 2002
• Resigned on: 30 October 2002