FORFAR HEALTHCARE (HOLDINGS) LIMITED

SC243127
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
M M & S (2965) LIMITED 30 Jan 2003 - 26 Feb 2003
ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED 26 Feb 2003 - 05 Dec 2006
People

Current directors

INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET UNITED KINGDOM EC4N6AF

Date Appointed: 27 Aug 2009

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: 25 Jan 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: 14 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER JOHNSTONE

Birthdate: Mar 1945

Nationality: BRITISH

Address: 9 CARLINGNOSE VIEW FIFE KY111EZ

Date Appointed: 28 Feb 2003

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 30 Jan 2003

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 31 Mar 2009

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ANASTASIOS CHRISTAKIS

Birthdate: Jan 1973

Nationality: GREEK

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Mar 2009

Date Resigned: Mar 2010

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: 23 Jul 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ALAN PETER FORDYCE

Birthdate: Jul 1967

Nationality: BRITISH

Address: 9 INCHMURRIN GARDENS HIGH BURNSIDE G735RU

Date Appointed: 21 Mar 2005

Date Resigned: Nov 2006

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: 04 Mar 2011

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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ELLIOT ROBERTSON

Birthdate: Nov 1973

Nationality: BRITISH

Address: PROVAN HOUSE ST MARGARETS DRIVE FK150DP

Date Appointed: 28 Feb 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GEORGE ROBERTSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: DUN DONNACHAIDH 44 HAMILTON DRIVE MORAYSHIRE IV304NL

Date Appointed: 28 Feb 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR FARAIDON SAHEB-ZADHA

Birthdate: Jun 1978

Nationality: BRITISH

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

Date Appointed: 05 Mar 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SHELDRAKE

Birthdate: Mar 1959

Nationality: BRITISH

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

Date Appointed: 02 Dec 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 30 Jan 2003

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 30 Jan 2003

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR MORAY DAVID WATT

Birthdate: Dec 1965

Nationality: BRITISH

Address: GILLERHILL BY NEWTON EH526QJ

Date Appointed: 21 Mar 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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