ELGIN HEALTH (GARTNAVEL) LIMITED

SC271565
EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EDINBURGH SCOTLAND EH3 8EG

People & Contacts

Contact Details
Registered Address EXCHANGE TOWER, 11TH FLOOR
19 CANNING STREET EDINBURGH SCOTLAND

EH3 8EG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MM&S (4006) LIMITED 04 Aug 2004 - 13 Jan 2005
ROBERTSON HEALTH (GARTNAVEL) LIMITED 13 Jan 2005 - 14 Apr 2016
People

Current directors

RESOLIS LIMITED

Birthdate: N/A

Nationality:

Address: EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EH38EG

Date Appointed: 01 Apr 2022

Appointment Type: C

Other Appointments: None

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MR JOHN STEPHEN GORDON

Birthdate: Nov 1962

Nationality: BRITISH

Address: DALMORE CAPITAL CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 01 Nov 2015

Appointment Type: D

Other Appointments: None

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MR MATTHEW TEMPLETON

Birthdate: Feb 1973

Nationality: BRITISH

Address: DALMORE CAPITAL LIMITED CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 07 Aug 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL ANDREW DONN

Birthdate: Jan 1972

Nationality: BRITISH

Address: 6 ST. ANDREW SQUARE EH22AH

Date Appointed: 31 Oct 2014

Appointment Type: D

Other Appointments: None

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MR FRANK DAVID LAING

Birthdate: Jun 1987

Nationality: BRITISH

Address: 6 ST ANDREW SQUARE EH22AH

Date Appointed: 01 Mar 2019

Appointment Type: D

Other Appointments: None

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MR PETER KENNETH JOHNSTONE

Birthdate: Aug 1965

Nationality: BRITISH

Address: DALMORE CAPITAL CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 29 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES BAND

Birthdate: N/A

Nationality:

Address: ROBERTSON HOUSE CASTLE BUSINESS PARK STIRLINGSHIRE FK94TZ

Date Appointed: 09 Apr 2015

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 11 THISTLE STREET MIDLOTHIAN EH21DF

Date Appointed: 01 Apr 2016

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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PETER JOHNSTONE

Birthdate: Mar 1945

Nationality: BRITISH

Address: C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EH38EG

Date Appointed: 27 Jan 2005

Date Resigned: Apr 2015

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: 04 Aug 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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BRUCE BALFOUR

Birthdate: Nov 1963

Nationality: BRITISH

Address: LLOYDS BNAKING GROUP LEVEL 6 33 BROAD STREET EC2N1HZ

Date Appointed: 02 Apr 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM FRANCIS BURGE

Birthdate: Aug 1959

Nationality: BRITISH

Address: 35 MELVILLE STREET EH37JF

Date Appointed: 09 Apr 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR RORY WILLIAM CHRISTIE

Birthdate: Sep 1958

Nationality: BRITISH

Address: 35 MELVILLE STREET EH37JF

Date Appointed: 01 Sep 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES FINDLAY

Birthdate: Dec 1969

Nationality: BRITISH

Address: 2 THE MALTINGS ATHELSTANEFORD EAST LOTHIAN EH395JB

Date Appointed: 19 Feb 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR ALAN PETER FORDYCE

Birthdate: Jul 1967

Nationality: BRITISH

Address: C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EH38EG

Date Appointed: 17 Feb 2005

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR PETER KENNETH JOHNSTONE

Birthdate: Aug 1965

Nationality: BRITISH

Address: DALMORE CAPITAL CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 01 Nov 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN MCDONAGH

Birthdate: Apr 1969

Nationality: BRITISH

Address: 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 11 Nov 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JOHN ANGUS MCEWAN

Birthdate: Oct 1958

Nationality: BRITISH

Address: 35 MELVILLE STREET EH37JF

Date Appointed: 02 Jun 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID GEORGE PERKS

Birthdate: Jun 1944

Nationality: BRITISH

Address: 23 BRAID CRESCENT MIDLOTHIAN EH106AX

Date Appointed: 25 Nov 2005

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GEORGE ROBERTSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EH38EG

Date Appointed: 27 Jan 2005

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR MARTIN TIMOTHY SMITH

Birthdate: Dec 1966

Nationality: BRITISH

Address: ABERDEEN ASSET MANAGEMENT PLC 40 PRINCES STREET EH22BY

Date Appointed: 01 Nov 2013

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR GARY MARTIN STEVEN

Birthdate: Feb 1977

Nationality: BRITISH

Address: CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 01 Jul 2021

Date Resigned: Sep 2022

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: 04 Aug 2004

Date Resigned: Jan 2005

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: 04 Aug 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR IVAN HONG YEE WONG

Birthdate: Oct 1979

Nationality: BRITISH

Address: 20/3 HOPETOUN CRESCENT MIDLOTHIAN EH74AY

Date Appointed: 12 Mar 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN MCDONAGH

Birthdate: Apr 1969

Nationality: BRITISH

Address: 2ND FLOOR CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 30 Jun 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR MATTHEW TEMPLETON

Birthdate: Feb 1973

Nationality: BRITISH

Address: DALMORE CAPITAL LIMITED CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 07 Aug 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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