ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: SC243125. The accounts status is SMALL and accounts are next due on 31/12/2024.

ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR
EDINBURGH
EH3 8EG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED (until 14/04/2016)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-01 CURRENT
RESOLIS LIMITED Corporate Secretary 2022-04-01 CURRENT
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2024-01-29 CURRENT
MR FRANK DAVID LAING Jul 1987 British Director 2019-03-01 CURRENT
MR MICHAEL ANDREW DONN Feb 1972 British Director 2014-10-31 CURRENT
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2022-11-01 UNTIL 2023-06-30 RESIGNED
RICHARD WILLIAM FRANCIS BURGE Sep 1959 British Director 2015-04-09 UNTIL 2017-09-01 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2023-06-30 UNTIL 2024-01-29 RESIGNED
MR ALASTAIR JOHN ANGUS MCEWAN Nov 1958 British Director 2014-06-02 UNTIL 2015-04-30 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2013-11-11 UNTIL 2015-11-01 RESIGNED
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2003-02-28 UNTIL 2013-09-27 RESIGNED
MR JOHN DAVID GEORGE PERKS Jul 1944 British Director 2003-10-28 UNTIL 2013-07-31 RESIGNED
MR JAMES TAYLOR BAND Secretary 2015-04-09 UNTIL 2016-04-01 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2017-09-01 UNTIL 2018-11-06 RESIGNED
PETER JOHNSTONE Apr 1945 Secretary 2003-02-28 UNTIL 2015-04-09 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2003-01-30 UNTIL 2003-02-28 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2003-01-30 UNTIL 2003-02-28 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2005-03-16 UNTIL 2013-09-27 RESIGNED
MR MICHAEL JAMES FINDLAY Jan 1970 British Director 2008-02-19 UNTIL 2009-03-11 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2019-05-08 UNTIL 2021-07-01 RESIGNED
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2003-10-28 UNTIL 2005-03-16 RESIGNED
RICHARD WILLIAM FRANCIS BURGE Sep 1959 British Director 2018-11-06 UNTIL 2019-05-08 RESIGNED
BRUCE BALFOUR Dec 1963 British Director 2009-04-02 UNTIL 2014-10-31 RESIGNED
RHONA MACDONALD BREE Aug 1974 British Director 2005-03-16 UNTIL 2005-06-14 RESIGNED
MR GARY STEVEN Mar 1977 British Director 2021-07-01 UNTIL 2022-09-28 RESIGNED
MR IVAN HONG YEE WONG Nov 1979 British Director 2007-03-12 UNTIL 2008-02-19 RESIGNED
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2013-11-01 UNTIL 2019-03-01 RESIGNED
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2016-04-01 UNTIL 2022-03-31 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2003-01-30 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen Infrastructure (No.3) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Elgin Infrastructure Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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