ELGIN HEALTH (MIDLOTHIAN) LIMITED

SC345017
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 (5403) LIMITED 27 Jun 2008 - 13 Oct 2008
ROBERTSON HEALTH (MIDLOTHIAN) LIMITED 13 Oct 2008 - 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 Mar 2023

Appointment Type: D

Other Appointments: None

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MR PAUL ROBERT HEPBURN

Birthdate: Mar 1969

Nationality: ENGLISH

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

Date Appointed: 16 Jan 2023

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: 19 Dec 2023

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 KENNETH JOHNSTONE

Birthdate: Aug 1965

Nationality: BRITISH

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

Date Appointed: 13 Oct 2008

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: 27 Jun 2008

Date Resigned: Oct 2008

Appointment Type: PC

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: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR RORY WILLIAM CHRISTIE

Birthdate: Sep 1958

Nationality: BRITISH

Address: 11 THISTLE STREET SCOTLAND EH21DF

Date Appointed: 29 Apr 2019

Date Resigned: Jul 2021

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: 13 Oct 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN GORDON

Birthdate: Nov 1962

Nationality: BRITISH

Address: 35 MELVILLE STREET EH37JF

Date Appointed: 01 Nov 2015

Date Resigned: Jun 2019

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 Sep 2021

Date Resigned: Feb 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: 03 Oct 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN MCDONAGH

Birthdate: Apr 1969

Nationality: BRITISH

Address: DALMORE CAPITAL WATLING HOUSE - 5TH FLOOR, 33 CANNON STREET EC4M5SB

Date Appointed: 01 Mar 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JOHN ANGUS MCEWAN

Birthdate: Oct 1958

Nationality: BRITISH

Address: 35 MELVILLE STREET CITY OF EDINBURGH EH37JF

Date Appointed: 16 Jun 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RICHARD RICHARDSON

Birthdate: Nov 1978

Nationality: BRITISH

Address: 11 THISTLE STREET EH21DF

Date Appointed: 05 Jun 2019

Date Resigned: Sep 2021

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: 13 Oct 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH RYAN

Birthdate: Mar 1966

Nationality: IRISH

Address: 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 03 Oct 2013

Date Resigned: Jun 2014

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: 27 Jun 2008

Date Resigned: Oct 2008

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: 27 Jun 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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