ELGIN INFRASTRUCTURE LIMITED

Company number SC366432

27 officers / 24 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: 3 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCDONAGH, John

• Correspondence address: 2nd Floor, Caledonian Exchange, Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 24 February 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 Ind Est, Elgin, Moray, IV30 6AE
• Role (Resigned): Secretary
• Appointed on: 21 December 2009
• Resigned on: 9 April 2015
• Nationality: British

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): Secretary
• Appointed on: 6 October 2009
• Resigned on: 21 December 2009

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SO300744

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: 8 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

CAVILL, John Ivor

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 24 February 2016
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTIE, Rory William

• Correspondence address: 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 November 2017
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWAN, Andrew David

• Correspondence address: 10 Perimeter Road, Pinefield Ind Est, Elgin, Moray, IV30 6AE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 April 2011
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: Uk/England
• Occupation: Director

DELLIS, Anna Louise

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 13 May 2010
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment

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: 21 December 2009
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GILMOUR, David Fulton

• Correspondence address: C/O Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 November 2015
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 February 2016
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KING, Neil Edmund

• Correspondence address: 10 Perimeter Road, Pinefield Ind Est, Elgin, Moray, IV30 6AE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 January 2010
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYON, Steven

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 December 2009
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

MCDONAGH, John

• Correspondence address: 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 September 2013
• Resigned on: 16 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'GORMAN, Hannah

• Correspondence address: 10 Perimeter Road, Pinefirld Industrial Estate, Elgin, Moray, Uk, IV30 6AE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 17 August 2011
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

ROBERTSON, William George

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, Uk, IV30 6AE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 21 December 2009
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

ROSHIER, Angela Louise

• Correspondence address: 10 Perimeter Road, Pinefield Ind Est, Elgin, Moray, IV30 6AE
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 29 January 2010
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYAN, Michael Joseph

• Correspondence address: 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 September 2013
• Resigned on: 24 February 2016
• 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

TRUESDALE, Christine

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 October 2009
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Executive

WHITE, Philip Joseph

• Correspondence address: 10 Perimeter Road, Pinefield Ind Est, Elgin, Moray, IV30 6AE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 January 2010
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 6 October 2009
• Resigned on: 21 December 2009

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC78040

VINDEX SERVICES LIMITED

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 6 October 2009
• Resigned on: 21 December 2009

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC78040