LOCHGILPHEAD HEALTHCARE SERVICES LIMITED

SC240996
2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH UNITED KINGDOM EH1 2EN

People & Contacts

Contact Details
Registered Address 2ND FLOOR DRUM SUITE, SALTIRE COURT
20 CASTLE TERRACE EDINBURGH UNITED KINGDOM

EH1 2EN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUNWILCO (1015) LIMITED 11 Dec 2002 - 04 Feb 2003
People

Current directors

INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET UNITED KINGDOM EC4N6AF

Date Appointed: 19 Dec 2008

Appointment Type: C

Other Appointments: None

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MR JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 04 Feb 2016

Appointment Type: D

Other Appointments: None

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MR CARL HARVEY DIX

Birthdate: Dec 1965

Nationality: BRITISH

Address: C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 02 Feb 2023

Appointment Type: D

Other Appointments: None

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MR GLENN SINCLAIR PEARCE

Birthdate: May 1972

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 04 Nov 2024

Appointment Type: D

Other Appointments: None

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MR STEWART WILLIAM SMALL

Birthdate: Jul 1975

Nationality: BRITISH

Address: 9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD B168QG

Date Appointed: 21 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 11 Dec 2002

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/0 MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 01 Dec 2004

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR ANDREW ANDREOU

Birthdate: Feb 1959

Nationality: BRITISH

Address: 3 STORMONT ROAD N64NS

Date Appointed: 19 Jun 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 06 Jul 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: FIFTH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 31 Mar 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER BROWN

Birthdate: Jan 1986

Nationality: BRITISH

Address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 15 Dec 2017

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID BRUCE

Birthdate: Nov 1972

Nationality: BRITISH

Address: 147 CONSTITUTION STREET MIDLOTHIAN EH67AD

Date Appointed: 25 Jan 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 11 Dec 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 11 Dec 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR BRUCE WARREN DALGLEISH

Birthdate: Mar 1967

Nationality: BRITISH

Address: POST BOX HOUSE ABINGER ROAD SURREY RH56HD

Date Appointed: 10 Jun 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTIAN ELLIOT

Birthdate: Dec 1951

Nationality: BRITISH

Address: 1 HOPE TERRACE MIDLOTHIAN EH92AP

Date Appointed: 29 Oct 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID FULTON GILMOUR

Birthdate: Dec 1962

Nationality: BRITISH

Address: C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 23 May 2011

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES GORDON

Birthdate: Apr 1957

Nationality: BRITISH

Address: 7 CHAPELTON AVENUE BEARSDEN G612RE

Date Appointed: 22 May 2003

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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ANITA CATHERINE GREGSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 14 Oct 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL MCCULLOCH

Birthdate: Apr 1965

Nationality: BRITISH

Address: 2ND FLOOR ECA COURT SOUTH PARK TN131DU

Date Appointed: 25 Mar 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR KENNETH ANDREW MCLELLAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 1 DISRAELI WAY EAST KILBRIDE G745PU

Date Appointed: 31 Mar 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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KENNETH MCLELLAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: FLAT 3/3 80 MONREITH ROAD, NEWLANDS G432PE

Date Appointed: 30 Jun 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MS KIRSTY O'BRIEN

Birthdate: Sep 1982

Nationality: BRITISH

Address: EQUITIX LIMITED LEVEL 3 (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 06 May 2021

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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ALAN CAMPBELL RITCHIE

Birthdate: Mar 1967

Nationality: BRITISH

Address: C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 23 Nov 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ALAN CAMPBELL RITCHIE

Birthdate: Mar 1967

Nationality: BRITISH

Address: 57 KETTILSTOUN MAINS WEST LOTHIAN EH496SH

Date Appointed: 26 Jan 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR BRIAN MERVYN SEMPLE

Birthdate: Sep 1946

Nationality: BRITISH

Address: ELSTER COTTAGE THE STREET FINGLESHAM KENT CT140NE

Date Appointed: 30 Jun 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES THOMPSON

Birthdate: Feb 1983

Nationality: BRITISH

Address: 2ND FLOOR ECA COURT SOUTH PARK TN131DU

Date Appointed: 25 Mar 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARINUS MARIA VERMEER

Birthdate: Jan 1981

Nationality: DUTCH

Address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 15 Dec 2017

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN WRINN

Birthdate: Jul 1962

Nationality: BRITISH

Address: INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR 11 THISTLE STREET EH21DF

Date Appointed: 04 Nov 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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