STONEHOUSE HOSPITALS LIMITED

Company number SC251033

20 officers / 16 resignations

RESOLIS LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 12 July 2021

UK Limited Company What's this?

• Registration number: 13181806

GORDON, John Stephen

• Correspondence address: C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 2 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HEPBURN, Paul Robert, Mr.

• Correspondence address: C/O Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 8 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial 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: 20 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTONE, Peter

• Correspondence address: Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian, Scotland, EH3 9EP
• Role (Resigned): Secretary
• Appointed on: 3 May 2016
• Resigned on: 12 July 2021

MUIR, James

• Correspondence address: 123c/O Pannone Llp 123, Deansgate, Manchester, M3 2BU
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 2 May 2014
• Nationality: British

ROUGH, Stewart Harley

• Correspondence address: 47 Braehead Place, Linlithgow, West Lothian, EH49 6EF
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

THOMSON, James

• Correspondence address: 31a St Ninians Road, Prestwick, Ayrshire, KA9 1SL
• Role (Resigned): Secretary
• Appointed on: 12 June 2003
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Finance Director

MACLAY MURRAY AND SPENS LLP

• Correspondence address: Quarter Mile One, 15 Lauriston Place, Edinburgh, Uk, EH3 9EP
• Role (Resigned): Secretary
• Appointed on: 2 May 2014
• Resigned on: 3 May 2016

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: SO300744

CHRISTIE, Rory William

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9PE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 May 2014
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNLOP, Walter John

• Correspondence address: 3 Birkfield Loan, Carluke, ML8 4PY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 December 2008
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EVE, Raymond Anthony

• Correspondence address: 12 Davies Drive, Alexandria, Dunbartonshire, G83 0UH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 June 2003
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORDYCE, Alan Peter

• Correspondence address: Dalmore Capital, 19a, Canning Street, 2nd Floor, Caledonian Exchange, Edinburgh Eh3 8eg, Scotland
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 June 2019
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACDONALD, Allan Gillies

• Correspondence address: Doonside, High Maybole Road, Ayr, Ayrshire, KA7 4EB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 12 June 2003
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 1 March 2023
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONAGH, John

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH5 3PP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 May 2014
• Resigned on: 2 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKINNON, Donald Archibald

• Correspondence address: 39 Carlaverock Road, Newlands, Glasgow, Lanarkshire, G43 2RZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 June 2003
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Quantity Surveyor

MUIR, James

• Correspondence address: Pannone Llp, 123 Deansgate, Manchester, M3 2BU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 January 2006
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ROUGH, Stewart Harley

• Correspondence address: 47 Braehead Place, Linlithgow, West Lothian, EH49 6EF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 November 2003
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THOMSON, James

• Correspondence address: 31a St Ninians Road, Prestwick, Ayrshire, KA9 1SL
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 12 June 2003
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Finance Director