ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
Company number SC345010
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Officers: 22 officers / 18 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
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 March 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- 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
- 16 January 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
- 19 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
- 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE
- Role Resigned
- Secretary
- Appointed on
- 13 October 2008
- Resigned on
- 30 April 2015
- Nationality
- British
- Occupation
- Company Secretary
INFRASTRUCTURE MANAGERS LIMITED
- Correspondence address
- 2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, 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
MACLAY MURRAY & SPENS LLP
- Correspondence address
- 151 St. Vincent Street, Glasgow, G2 5NJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 27 June 2008
- Resigned on
- 13 October 2008
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
- 29 April 2019
- 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
- 29 April 2019
- Resigned on
- 1 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FORDYCE, Alan Peter
- Correspondence address
- 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 13 October 2008
- Resigned on
- 27 September 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
GORDON, John Stephen
- Correspondence address
- 35 Melville Street, Edinburgh, Scotland, EH3 7JF
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 1 November 2015
- Resigned on
- 5 June 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company 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 September 2021
- Resigned on
- 9 February 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCDONAGH, John
- Correspondence address
- Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 1 March 2023
- Resigned on
- 19 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MCDONAGH, John
- Correspondence address
- 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 3 October 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
- 16 June 2014
- Resigned on
- 9 April 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- None
RICHARDSON, Christopher Richard
- Correspondence address
- 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
- Role Resigned
- Director
- Date of birth
- December 1978
- Appointed on
- 5 June 2019
- Resigned on
- 1 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
ROBERTSON, William George
- Correspondence address
- 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 13 October 2008
- Resigned on
- 27 September 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
RYAN, Michael Joseph
- Correspondence address
- 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 3 October 2013
- Resigned on
- 16 June 2014
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Fund Manager
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
VINDEX LIMITED
- Correspondence address
- 151 St Vincent Street, Glasgow, G2 5NJ
- Role Resigned
- Director
- Appointed on
- 27 June 2008
- Resigned on
- 13 October 2008
VINDEX SERVICES LIMITED
- Correspondence address
- 151 St Vincent Street, Glasgow, G2 5NJ
- Role Resigned
- Director
- Appointed on
- 27 June 2008
- Resigned on
- 13 October 2008