ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED - EDINBURGH

Company Profile

Overview

ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: SC275430. The accounts status is SMALL and accounts are next due on 31/12/2024.

ELGIN HEALTH (GARTNAVEL) 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 (GARTNAVEL) HOLDINGS LIMITED (until 14/04/2016)

MM&S (4018) LIMITED (until 13/01/2005)

Confirmation Statements

Last Statement	Next Statement Due
01/11/2023	15/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
RESOLIS LIMITED			Corporate Secretary	2022-04-01	CURRENT
MR MICHAEL ANDREW DONN	Feb 1972	British	Director	2014-10-31	CURRENT
MR JOHN STEPHEN GORDON	Dec 1962	British	Director	2015-11-01	CURRENT
MR FRANK DAVID LAING	Jul 1987	British	Director	2019-03-01	CURRENT
MR PETER KENNETH JOHNSTONE	Sep 1965	British	Director	2024-01-29	CURRENT
MR MARTIN TIMOTHY SMITH	Jan 1967	British	Director	2013-11-01 UNTIL 2019-03-01	RESIGNED
PETER JOHNSTONE	Apr 1945		Secretary	2005-01-27 UNTIL 2015-04-30	RESIGNED
JAMES 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
MR ALASTAIR JOHN ANGUS MCEWAN	Nov 1958	British	Director	2014-06-02 UNTIL 2015-04-30	RESIGNED
MR JOHN DAVID GEORGE PERKS	Jul 1944	British	Director	2005-11-25 UNTIL 2013-07-31	RESIGNED
MR JOHN MCDONAGH	May 1969	British	Director	2013-11-11 UNTIL 2015-11-01	RESIGNED
MR JOHN MCDONAGH	May 1969	British	Director	2023-06-30 UNTIL 2024-01-29	RESIGNED
MR MICHAEL JAMES FINDLAY	Jan 1970	British	Director	2008-02-19 UNTIL 2009-03-11	RESIGNED
MR PETER KENNETH JOHNSTONE	Sep 1965	British	Director	2022-11-01 UNTIL 2023-06-30	RESIGNED
MR ALAN PETER FORDYCE	Aug 1967	British	Director	2005-02-17 UNTIL 2013-09-27	RESIGNED
RICHARD WILLIAM FRANCIS BURGE	Sep 1959	British	Director	2015-04-09 UNTIL 2017-09-01	RESIGNED
MR RORY WILLIAM CHRISTIE	Oct 1958	British	Director	2019-05-08 UNTIL 2021-07-01	RESIGNED
VINDEX SERVICES LIMITED			Corporate Nominee Director	2004-11-01 UNTIL 2005-01-27	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
MR IVAN HONG YEE WONG	Nov 1979	British	Director	2007-03-12 UNTIL 2008-02-19	RESIGNED
MR GARY STEVEN	Mar 1977	British	Director	2021-07-01 UNTIL 2022-09-28	RESIGNED
MR WILLIAM GEORGE ROBERTSON	Apr 1945	British	Director	2005-01-27 UNTIL 2013-09-27	RESIGNED
INFRASTRUCTURE MANAGERS LIMITED			Corporate Secretary	2016-04-01 UNTIL 2022-03-31	RESIGNED
MACLAY MURRAY & SPENS LLP			Corporate Nominee Secretary	2004-11-01 UNTIL 2005-01-27	RESIGNED
VINDEX LIMITED			Corporate Nominee Director	2004-11-01 UNTIL 2005-01-27	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 50 to 75 percent Voting rights 50 to 75 percent

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EDGAR ROAD PROPERTY CO LLP	ELGIN SCOTLAND	Active	TOTAL EXEMPTION FULL	None Supplied

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