Elgin Health (Gartnavel) Holdings Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedElgin Infrastructure LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 10421163Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 10421164People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 17 historicalCorpResolis LimitedCurrent secretary
Appointed 2022-04-01 · 4 yrs
Show 17 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
JP
John PerksResigned director
Resigned 2005-11-25 · 7 yrs · Director
AF
Alan FordyceResigned director
Resigned 2005-02-17 · 8 yrs · Director
PJ
Peter JohnstoneResigned secretary
Resigned 2005-01-27 · 10 yrs
WR
William RobertsonResigned director
Resigned 2005-01-27 · 8 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