ELGIN HEALTH (MIDLOTHIAN) LIMITED

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8 officers / 12 resignations

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
Occupation
Director
 
Source data

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
Occupation
Director
 
Source data

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
Occupation
Commercial Director
 
Source data

RESOLIS LIMITED

Correspondence address
Exchange Tower, 11th Floor 19 Canning Street, Edinburgh, Scotland, EH3 8EG
Role ACTIVE
corporate-secretary
Appointed on
1 April 2022
 
Source data

STEVEN, Gary Martin

Correspondence address
Caledonian Exchange 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
March 1977
Appointed on
1 July 2021
Resigned on
28 September 2022
Nationality
British
Occupation
Financial Analyst
 
Source data

RICHARDSON, Christopher Richard

Correspondence address
11 Thistle Street, Edinburgh, Scotland, EH2 1DF
Role ACTIVE
director
Date of birth
December 1978
Appointed on
5 June 2019
Resigned on
1 September 2021
Nationality
British
Occupation
Accountant
 
Source data

CHRISTIE, Rory William

Correspondence address
11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF
Role ACTIVE
director
Date of birth
October 1958
Appointed on
29 April 2019
Resigned on
1 July 2021
Nationality
British
Occupation
Director
 
Source data

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 April 2016
Resigned on
31 March 2022
 
Source data

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
Occupation
Director
 
Source data

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
Occupation
Director
 
Source data

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
Occupation
Company Director
 
Source data

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
Occupation
Consultant
 
Source data

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
Nationality
NATIONALITY UNKNOWN

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
Occupation
NONE

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
Occupation
FUND MANAGER

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
Occupation
COMPANY 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
Occupation
COMPANY DIRECTOR

VINDEX LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Director
Appointed on
27 June 2008
Resigned on
13 October 2008
Nationality
BRITISH
Occupation
BODY CORPORATE

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

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
Nationality
BRITISH
Occupation
BODY CORPORATE
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