LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED was incorporated 17 years ago on 11/12/2002 and has the registered number: SC240995. The accounts status is FULL and accounts are next due on 30/09/2020.

LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

INFRASTRUCTURE MANAGERS LIMITED
2ND FLOOR
EDINBURGH
EH2 1DF

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1014) LIMITED (until 04/02/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/12/2015 08/01/2017

Map

INFRASTRUCTURE MANAGERS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2008-12-19 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-02-04 CURRENT
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-05-23 CURRENT
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2017-12-15 CURRENT
MR JONATHAN PETER BROWN Feb 1986 British Director 2017-12-15 CURRENT
BIIF CORPORATE SERVICES LIMITED Corporate Director 2012-07-06 UNTIL 2016-02-04 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2002-12-11 UNTIL 2003-05-22 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-01 UNTIL 2008-12-19 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-12-11 UNTIL 2004-12-01 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2008-10-29 UNTIL 2008-12-31 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2009-06-10 UNTIL 2012-03-31 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2009-06-10 UNTIL 2009-10-01 RESIGNED
MR ANDREW DAVID BRUCE Dec 1972 British Director 2008-01-25 UNTIL 2008-10-29 RESIGNED
MR ANDREW ANDREOU Mar 1959 British Director 2003-06-19 UNTIL 2008-06-30 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2003-06-19 UNTIL 2008-01-25 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-11-23 UNTIL 2013-03-25 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-01-26 UNTIL 2009-10-14 RESIGNED
MR RICHARD JAMES THOMPSON Mar 1983 British Director 2013-03-25 UNTIL 2017-12-15 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2008-06-30 UNTIL 2009-11-23 RESIGNED
ANDREW JAMES GORDON May 1957 British Director 2006-12-21 UNTIL 2012-01-31 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2008-06-30 UNTIL 2008-06-30 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2009-06-30 UNTIL 2009-08-26 RESIGNED
ANDREW JAMES GORDON May 1957 British Director 2003-05-22 UNTIL 2006-12-21 RESIGNED
ANITA CATHERINE GREGSON Sep 1964 British Director 2009-10-14 UNTIL 2012-07-06 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2011-05-23 RESIGNED
MR PAUL MCCULLOCH May 1965 British Director 2013-03-25 UNTIL 2017-12-15 RESIGNED
D.W. DIRECTOR 2 LIMITED Nominee Director 2002-12-11 UNTIL 2003-05-22 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2012-03-31 UNTIL 2013-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfi Infrastructure Finance Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Lochgilphead Holdco Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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