ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED

C/O Resolis Limited Exchange Tower, 11th Floor C/O Resolis Limited Exchange Tower, 11th Floor, Edinburgh, EH3 8EG, Scotland
StatusACTIVE
Company No.SC345010
CategoryPrivate Limited Company
Incorporated27 Jun 2008
Age15 years, 10 months, 12 days
JurisdictionScotland

SUMMARY

ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED is an active private limited company with number SC345010. It was incorporated 15 years, 10 months, 12 days ago, on 27 June 2008. The company address is C/O Resolis Limited Exchange Tower, 11th Floor C/O Resolis Limited Exchange Tower, 11th Floor, Edinburgh, EH3 8EG, Scotland.



People

RESOLIS LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Apr 2022

Current time on role 2 years, 1 month, 8 days

GORDON, John Stephen

Director

Director

ACTIVE

Assigned on 01 Mar 2023

Current time on role 1 year, 2 months, 8 days

HEPBURN, Paul Robert

Director

Commercial Director

ACTIVE

Assigned on 16 Jan 2023

Current time on role 1 year, 3 months, 24 days

JOHNSTONE, Peter Kenneth

Director

Director

ACTIVE

Assigned on 19 Dec 2023

Current time on role 4 months, 21 days

BAND, James

Secretary

RESIGNED

Assigned on 09 Apr 2015

Resigned on 01 Apr 2016

Time on role 11 months, 23 days

JOHNSTONE, Peter Kenneth

Secretary

Company Secretary

RESIGNED

Assigned on 13 Oct 2008

Resigned on 30 Apr 2015

Time on role 6 years, 6 months, 17 days

INFRASTRUCTURE MANAGERS LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Apr 2016

Resigned on 31 Mar 2022

Time on role 5 years, 11 months, 30 days

MACLAY MURRAY & SPENS LLP

Corporate-nominee-secretary

RESIGNED

Assigned on 27 Jun 2008

Resigned on 13 Oct 2008

Time on role 3 months, 16 days

BURGE, Richard William Francis

Director

Consultant

RESIGNED

Assigned on 09 Apr 2015

Resigned on 29 Apr 2019

Time on role 4 years, 20 days

CHRISTIE, Rory William

Director

Director

RESIGNED

Assigned on 29 Apr 2019

Resigned on 01 Jul 2021

Time on role 2 years, 2 months, 2 days

FORDYCE, Alan Peter

Director

Company Director

RESIGNED

Assigned on 13 Oct 2008

Resigned on 27 Sep 2013

Time on role 4 years, 11 months, 14 days

GORDON, John Stephen

Director

Company Director

RESIGNED

Assigned on 01 Nov 2015

Resigned on 05 Jun 2019

Time on role 3 years, 7 months, 4 days

JOHNSTONE, Peter Kenneth

Director

Director

RESIGNED

Assigned on 01 Sep 2021

Resigned on 09 Feb 2023

Time on role 1 year, 5 months, 8 days

MCDONAGH, John

Director

Director

RESIGNED

Assigned on 01 Mar 2023

Resigned on 19 Dec 2023

Time on role 9 months, 18 days

MCDONAGH, John

Director

Director

RESIGNED

Assigned on 03 Oct 2013

Resigned on 01 Nov 2015

Time on role 2 years, 29 days

MCEWAN, Alastair John Angus

Director

None

RESIGNED

Assigned on 16 Jun 2014

Resigned on 09 Apr 2015

Time on role 9 months, 23 days

RICHARDSON, Christopher Richard

Director

Accountant

RESIGNED

Assigned on 05 Jun 2019

Resigned on 01 Sep 2021

Time on role 2 years, 2 months, 27 days

ROBERTSON, William George

Director

Company Director

RESIGNED

Assigned on 13 Oct 2008

Resigned on 27 Sep 2013

Time on role 4 years, 11 months, 14 days

RYAN, Michael Joseph

Director

Fund Manager

RESIGNED

Assigned on 03 Oct 2013

Resigned on 16 Jun 2014

Time on role 8 months, 13 days

STEVEN, Gary Martin

Director

Financial Analyst

RESIGNED

Assigned on 01 Jul 2021

Resigned on 28 Sep 2022

Time on role 1 year, 2 months, 27 days

VINDEX LIMITED

Corporate-director

RESIGNED

Assigned on 27 Jun 2008

Resigned on 13 Oct 2008

Time on role 3 months, 16 days

VINDEX SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 27 Jun 2008

Resigned on 13 Oct 2008

Time on role 3 months, 16 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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