Elgin Health (Easter Ross) Holdings Limited
Other business support service activities n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 1124917Elgin Infrastructure LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 1124918People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 19 historicalCorpResolis LimitedCurrent secretary
Appointed 2022-04-01 · 4 yrs
Show 19 historical appointments
PJ
Peter JohnstoneResigned director
Resigned 2024-01-29 · 2 yrs · Director
JM
John McdonaghResigned director
Resigned 2023-06-30 · Director
RC
Rory ChristieResigned director
Resigned 2019-05-08 · 2 yrs · Director
RB
Richard BurgeResigned director
Resigned 2018-11-06 · Consultant
JB
James BandResigned secretary
Resigned 2015-04-09
AM
Alastair McewanResigned director
Resigned 2014-06-02 · None
MS
Martin SmithResigned director
Resigned 2013-11-01 · 5 yrs · Banker
BB
Bruce BalfourResigned director
Resigned 2009-04-02 · 5 yrs · Banker
MF
Michael FindlayResigned director
Resigned 2008-02-19 · 1 yr · Banker
IW
Ivan WongResigned director
Resigned 2007-03-12 · Banker
RB
Rhona BreeResigned director
Resigned 2005-03-16 · Banker
AF
Alan FordyceResigned director
Resigned 2005-03-16 · 8 yrs · Director
JP
John PerksResigned director
Resigned 2003-10-28 · 9 yrs · Retired
PJ
Peter JohnstoneResigned secretary
Resigned 2003-02-28 · 12 yrs
WR
William RobertsonResigned director
Resigned 2003-02-28 · 10 yrs · Managing Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active