ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED

Company number SC220931

24 officers / 20 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

• 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: English
• Country of residence: England
• 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, Uk, FK9 4TZ
• Role (Resigned): Secretary
• Appointed on: 9 April 2015
• Resigned on: 1 April 2016

CLARK, Ian

• Correspondence address: 1 Saint Peters Lane, Duffus, Elgin, Morayshire, IV30 5WA
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 24 March 2005
• Nationality: British

JOHNSTONE, Peter Kenneth

• Correspondence address: 10 Perimeter Road, Elgin, Morayshire, Scotland, IV30 6AE
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 30 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): Nominee Secretary
• Appointed on: 5 July 2001
• Resigned on: 30 November 2001

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: None

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, Elgin, Morayshire, Scotland, IV30 6AE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 March 2005
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GORDON, John Stephen

• Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, 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: 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: 23 August 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: 11 November 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: 30 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: 23 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTSON, Hilda Mary

• Correspondence address: 10 Perimeter Road, Elgin, Morayshire, Scotland, IV30 6AE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 October 2001
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROBERTSON, William George

• Correspondence address: 10 Perimeter Road, Elgin, Morayshire, Scotland, IV30 6AE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 31 October 2001
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

RYAN, Michael Joseph

• Correspondence address: 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 November 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): Nominee Director
• Appointed on: 5 July 2001
• Resigned on: 8 January 2002

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2001
• Resigned on: 8 January 2002